Cencom Solutions Limited

Active04723715 Private limited company
Incorporated
4 April 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
2 April 2026
Appointed Vogt, Richard William as Director
2 April 2026
Resigned Portch, Nicholas John as Director
2 April 2026
Resigned Milne, Cenydd Brian as Director
2 April 2026
Resigned Milne, Cenydd Brian as Secretary
2 April 2026
Appointed Symes, Kitson Edward as Director
1 July 2015
Resigned Holder, Katherine Diane as Director
1 July 2015
Resigned Warrener, Tina as Director
1 March 2005
Appointed Warrener, Tina as Director
5 April 2004
Appointed Portch, Nicholas John as Director
4 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 April 2003
Appointed Holder, Katherine Diane as Director
4 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 April 2003
Appointed Milne, Cenydd Brian as Secretary
4 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 2003
Appointed Milne, Cenydd Brian as Director
4 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16710405
Former controllers (2)
2 April 2026
Ceased Cenydd Brian Milne — Owns 25–50% of shares
2 April 2026
Ceased Nicholas John Portch — Owns 25–50% of shares

Financials

Net Assets
£293,025
Cash
£221,813
Employees
12

Trend

Net Assets
£0 £200k £400k 2024 2025 £271,112 £293,025
Balance sheet detail
202520242023202220212020
Fixed Assets£21,138£26,631£26,262£26,342£14,959£6,544
Current Assets£338,064£303,208£250,344£240,849£212,932
Cash£221,813
Creditors (< 1 year)£102,622£94,657£80,803£61,014£70,989£83,518
Net Current Assets£244,481£222,405£189,330£169,860£129,414
Net Assets£293,025£271,112
Shareholder Funds£293,025£271,112£248,667£215,672£184,819£135,958

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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