Certivue Limited

Active06648993 Private limited company
Incorporated
16 July 2008 (18 years)
Previously known as
Alarmcare Limited (until 16 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Directors
Daniel Latto
Joe Thomas
Controlled by
Nigel Keith Jackson
Accounts type
Dormant
Region
Wales
Address
Seagulls Stryd Fawr
Abersoch
Pwllheli
LL53 7DU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Latto, Daniel
Director · Appointed 26 January 2026
British
Born July 1993 (33)
Thomas, Joe
Director · Appointed 26 January 2026
British
Born October 1984 (42)
Director · Appointed 20 January 2026
British
Born July 1999 (27)
Director · Appointed 31 December 2023
British
Born August 1955 (71)
Officer history (3 former)
26 January 2026
Appointed Latto, Daniel as Director
26 January 2026
Appointed Thomas, Joe as Director
20 January 2026
Appointed Jackson, Oliver Lewis as Director
31 December 2023
Appointed Jackson, Nigel Keith as Director
31 December 2023
Resigned Kelly, David as Director
31 July 2021
Appointed Kelly, David as Director
31 July 2021
Resigned Kelly, Ellen Adrienne as Director
16 July 2008
Appointed Avis, Christine Susan as Nominee Director
16 July 2008
Resigned Avis, Christine Susan as Nominee Director
16 July 2008
Appointed Kelly, Ellen Adrienne as Director

Ownership 1 active

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

Individual · Notified 31 December 2023
Has significant influence or control
British
Born August 1955 (71)
Former controllers (1)
31 December 2023
Ceased Ellen Adrienne Kelly — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1
Debtors£1
Cash£1£1£1£1£1£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates20 February 2026
28 July 2026Accounts for a dormant company30 November 2025
12 May 2026Confirmation statement with updates19 February 2026
7 February 2026Memorandum and Articles of Association
7 February 2026Sub-division of shares
Show all recent filings

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