Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Certific8 Limited
- Incorporated
- 14 September 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Votec HouseThe Vo-Tec CentreHambridge LaneNewburyRG14 5TN
Officers 3 active
Officer details are public data from the Companies House register.
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 31 July 2016
British
Born February 1956 (70)
Officer history (6 former)
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
1 January 2018
1 January 2018
Appointed Yu, Leo as Secretary
31 July 2016
Appointed Westbrook, Steven as Secretary
31 July 2016
31 July 2016
31 July 2016
31 July 2016
31 July 2016
14 September 2005
14 September 2005
14 September 2005
14 September 2005
14 September 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1984 (42)
British
Born February 1956 (70)
Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02533036
Former controllers (2)
14 September 2018
14 September 2018
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Acutest Test Instrument Specialists Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited This company Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 14 September 2024 | Confirmation statement with no updates | 14 September 2024 | ||
| 6 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 19 January 2024 | Change of details for a person with significant control |
Some other companies at this address
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London
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Beckenham
Falkirk
Knutsford
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