Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Centurion Management Services (UK) Limited
- Incorporated
- 23 January 2007 (19 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- David Rawson-MackenzieMarcus Diprose
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Crossways Business CentreBicester Road KingswoodAylesburyHP18 0RA
Officers 2 active
Officer details are public data from the Companies House register.
Wan, Pollyanna
Secretary · Appointed 1 March 2021
Director · Appointed 23 January 2007
British
Born January 1968 (58)
Officer history (6 former)
30 March 2021
1 March 2021
Appointed Wan, Pollyanna as Secretary
1 March 2021
9 April 2018
8 March 2010
1 December 2009
23 January 2007
23 January 2007
23 January 2007
23 January 2007
23 January 2007
23 January 2007
23 January 2007
23 January 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Rawson-Mackenzie
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born July 1961 (65)
Marcus Diprose
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born January 1974 (52)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Micro company accounts | 31 January 2026 | ||
| 4 March 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 12 February 2025 | Confirmation statement with no updates | 23 January 2025 | ||
| 2 October 2024 | Accounts for a dormant company | 31 January 2024 |
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