Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Webcertain Group Limited
- Incorporated
- 13 October 2008 (18 years)
- Previously known as
- Web Certain Outsourcing Limited (until 16 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090) Activities of other holding companies n.e.c. (64209)Management consultancy activities other than financial management (70229)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- First Floor5 Fleet PlaceLondonEC4M 7RD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
American
Born August 1969 (57)
American
Born August 1965 (61)
Officer history (7 former)
5 August 2021
5 August 2021
Resigned Atkins-Krueger, Andrew Roy as Director
5 August 2021
Resigned Hopkinson, Philip Michael as Secretary
5 August 2021
5 August 2021
3 February 2010
Appointed Atkins-Krueger, Andrew Roy as Director
22 October 2009
Resigned Atkins-Krueger, Andrew Roy as Director
22 October 2009
Appointed Hopkinson, Philip Michael as Secretary
22 October 2009
22 October 2009
Resigned Atkins-Krueger, Susanne as Secretary
13 October 2008
Appointed Turner Little Company Secretaries Limited as Corporate Secretary
13 October 2008
Resigned Turner Little Company Nominees Limited as Corporate Director
13 October 2008
Appointed Atkins-Krueger, Andrew Roy as Director
13 October 2008
Appointed Turner Little Company Nominees Limited as Corporate Director
13 October 2008
Appointed Atkins-Krueger, Susanne as Secretary
13 October 2008
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04195126
Former controllers (1)
5 August 2021
Ceased Andrew Roy Atkins-Krueger — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sterling Technology Holdings Limited Owns 75–100% of shares
Sterling Technology Limited Owns 75–100% of shares
Webcertain Group Limited This company Proposed for strike-offOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | First Gazette notice for voluntary strike-off | |||
| 28 August 2026 | Application to strike the company off the register | |||
| 3 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 11 October 2025 | Other filing | |||
| 11 October 2025 | Other filing |
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