Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Centurion Management Ltd
- Incorporated
- 5 December 2007 (18 years)
- Previously known as
- Morgans Airport Services (Heathrow) Limited (until 28 August 2024)Morgans Airport Services Limited (until 9 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3 Conqueror CourtSittingbourneME10 5BH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2020
British
Born July 1996 (30)
Officer history (10 former)
10 January 2020
Resigned Mcroberts, Alexander as Director
10 January 2020
17 September 2018
Resigned Allen, Alexander David as Secretary
17 September 2018
Resigned Allen, Alexander David as Director
13 January 2017
Appointed Mcroberts, Alexander as Director
9 November 2016
Resigned Huddy, Carol Ann as Secretary
9 November 2016
Appointed Allen, Alexander David as Secretary
9 November 2016
Appointed Allen, Alexander David as Director
9 November 2016
Resigned Huddy, John as Director
9 November 2016
Resigned Huddy, Gareth James as Director
9 November 2016
Resigned Huddy, Carol Ann as Director
9 November 2016
Resigned Freebody, Jeffrey William as Director
5 December 2007
5 December 2007
Appointed Freebody, Jeffrey William as Director
5 December 2007
Appointed Huddy, Carol Ann as Secretary
5 December 2007
Appointed Huddy, Carol Ann as Director
5 December 2007
5 December 2007
Appointed Huddy, Gareth James as Director
5 December 2007
5 December 2007
Appointed Huddy, John as Director
5 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 16778706
Former controllers (3)
10 November 2025
Ceased Alexander David Allen — Has significant influence or control
10 January 2020
Ceased Alexander Mcroberts — Owns 75–100% of shares
17 September 2018
Ceased Alexander David Allen — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aerotech Solutions Ltd Owns 75–100% of shares
Centurion Management Ltd This company Owns 75–100% of shares
Core FM Ltd Owns 75–100% of shares
Morgans Airport Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £41,680
- Cash
- £1,270
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £572 | £47,907 | £64,267 | |||
| Current Assets | £50,827 | £67,673 | £79,685 | £34,536 | £52,977 | £184,389 | £266,323 |
| Debtors | £49,557 | ||||||
| Cash | £1,270 | £1,482 | £1,226 | £167 | £2,084 | £38,237 | £23,577 |
| Creditors (< 1 year) | £9,147 | £12,187 | £12,187 | £13,407 | £71,872 | £179,951 | £245,477 |
| Creditors (> 1 year) | £0 | £7,568 | £17,636 | £27,441 | £36,852 | £50,000 | |
| Net Current Assets | £41,680 | £55,486 | £67,498 | £21,129 | (£18,895) | £4,438 | £20,846 |
| Net Assets | £41,680 | £47,918 | £49,862 | (£6,312) | (£55,175) | £2,345 | £85,113 |
| Shareholder Funds | £41,680 | £47,918 | £49,862 | (£6,312) | (£55,175) | £2,345 | £85,113 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 5 November 2026 | ||
| 8 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 November 2025 | Cessation of a person with significant control | |||
| 13 November 2025 | Notification of a person with significant control | |||
| 13 November 2025 | Confirmation statement with updates | 13 November 2025 |
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