Celentis (UK) Ltd

Active08186453 Private limited company
Incorporated
21 August 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Fiona Claire Watson
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2012
British
Born November 1966
Officer history (1 former)
1 January 2024
Resigned Watson, Paul John as Director
21 August 2012
Appointed Watson, Fiona Claire as Director
21 August 2012
Appointed Watson, Paul John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1966
Former controllers (1)
1 January 2024
Ceased Paul John Watson — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£30,791) (£30,793) (£32,778) (£33,378) (£33,378) (£33,378) (£33,378)
Balance sheet detail
2025202420232022202120202019
Current Assets£216£216£3,755
Debtors£216£216£216£216£216£216£3,754
Cash£0£1
Creditors (< 1 year)£33,594£33,594£33,594£33,594£32,994£31,009£34,546
Net Current Assets(£33,378)(£33,378)(£33,378)(£33,378)(£32,778)(£30,793)(£30,791)
Net Assets(£33,378)(£33,378)(£33,378)(£32,778)(£30,793)(£30,791)
Shareholder Funds(£33,378)(£33,378)(£33,378)(£33,378)(£32,778)(£30,793)(£30,791)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates21 August 2026
9 March 2026Total exemption full accounts31 August 2025
20 November 2025Cessation of a person with significant control
2 September 2025Confirmation statement with no updates21 August 2025
3 June 2025Total exemption full accounts31 August 2024
Show all recent filings

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