Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Centaurea Investments Limited
- Incorporated
- 17 March 2015 (11 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Andrew James Joseph Clarke
- Controlled by
- Christopher Robin Leslie Phillips
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Aston HouseCornwall AvenueLondonN3 1LF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2023
Also at Pennymoney International Holdings Limited, IC&C Developments Ltd (proposed for strike-off)
British
Born July 1945 (81)
Clarke, Andrew James Joseph
Director · Appointed 16 November 2022
British
Born May 1962 (64)
Director · Appointed 17 March 2015
British
Born February 1940 (86)
Director · Appointed 17 March 2015
Also at Pennymoney International Holdings Limited, IC&C Developments Ltd (proposed for strike-off), Pathway Points Limited (proposed for strike-off) · more companies
English
Born April 1950 (76)
Officer history (11 former)
18 May 2026
Resigned Sugrue-Emery, Emma Claire as Secretary
3 July 2024
Resigned Sugrue-Emery, Emma Claire as Director
8 November 2023
26 September 2023
26 September 2023
26 September 2023
14 September 2023
Resigned Phillips, Bernard Alexander as Director
14 September 2023
16 November 2022
Appointed Clarke, Andrew James Joseph as Director
30 November 2021
Appointed Phillips, Bernard Alexander as Director
8 July 2020
14 March 2019
14 March 2019
1 February 2019
Appointed Sugrue-Emery, Emma Claire as Director
1 February 2019
27 June 2018
11 October 2017
30 November 2016
21 September 2016
11 August 2015
17 March 2015
17 March 2015
17 March 2015
17 March 2015
17 March 2015
Appointed Sugrue-Emery, Emma Claire as Secretary
17 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 January 2024
Has significant influence or control
British
Born April 1950 (76)
Holdings 2
Companies where Centaurea Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Dissolved
Former controllers (1)
15 January 2024
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £270,125
- Cash
- £8,493
- Employees
- 5
- Debt Ratio
- 36%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £318,458 | £318,558 | £318,692 | £281,371 | £267,553 | £200,014 |
| Current Assets | £104,532 | £107,225 | £119,013 | £98,954 | £122,525 | £91,571 |
| Cash | £8,493 | £4,210 | £3,447 | £11,273 | £20,225 | £21,571 |
| Creditors (< 1 year) | £141,230 | £137,119 | £125,043 | £67,797 | £76,198 | £74,728 |
| Creditors (> 1 year) | £11,635 | £14,619 | £15,727 | £20,456 | £24,500 | |
| Net Current Assets | (£36,698) | (£29,894) | (£6,030) | £31,157 | £46,327 | £16,843 |
| Net Assets | £270,125 | £274,045 | £296,935 | £292,072 | £289,380 | £216,857 |
| Shareholder Funds | £270,125 | £274,045 | £296,935 | £292,072 | £289,380 | £216,857 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Termination of appointment of a secretary | |||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 17 March 2026 | Director's details changed | |||
| 17 March 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Confirmation statement with no updates | 19 February 2026 |
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