Caerus UK 1 Limited

Active13970414 Private limited company
Incorporated
11 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Caerus Debtco S.À R.L.
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
American
Born November 1973
Officer history (15 former)
11 March 2026
Resigned Nadler, Jay as Director
11 March 2026
Appointed Gallup, Michael Douglas as Director
27 September 2024
Resigned Randiga, Levine Chris as Director
27 September 2024
Appointed Nadler, Jay as Director
10 September 2024
Resigned Morgan, Kevin Stephen as Director
6 September 2024
Resigned Harris, Vicky as Director
31 July 2024
Resigned Simon Rabanal, Roberto as Director
7 September 2023
Appointed Morgan, Kevin Stephen as Director
7 September 2023
Resigned Baydar, Cem Mehmet as Director
6 March 2023
Resigned Nadler, Jay as Director
6 March 2023
Appointed Simon Rabanal, Roberto as Director
6 March 2023
Appointed Baydar, Cem Mehmet as Director
14 February 2023
Appointed Randiga, Levine Chris as Director
27 January 2023
Resigned Hashem, Ramsey as Director
29 June 2022
Resigned Sarma, Adarsh Kumar as Director
29 June 2022
Appointed Nadler, Jay as Director
29 June 2022
Resigned Reis, David Vincent as Director
29 June 2022
Appointed Hashem, Ramsey as Director
29 June 2022
Appointed Harris, Vicky as Director
22 June 2022
Resigned Hashem, Ramsey as Director
22 June 2022
Appointed Reis, David Vincent as Director
22 June 2022
Appointed Sarma, Adarsh Kumar as Director
22 June 2022
Resigned Nadler, Jay as Director
22 June 2022
Resigned Harris, Vicky as Director
1 June 2022
Appointed Hashem, Ramsey as Director
1 June 2022
Appointed Nadler, Jay as Director
1 June 2022
Appointed Harris, Vicky as Director
1 June 2022
Resigned Reis, David Vincent as Director
1 June 2022
Resigned Sarma, Adarsh Kumar as Director
11 March 2022
Appointed Reis, David Vincent as Director
11 March 2022
Appointed Sarma, Adarsh Kumar as Director

Ownership 1 active

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

Caerus Debtco S.À R.L.
Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Société À Responsabilité Limitée
Reg. no. B264880
Former controllers (1)
22 March 2022
Ceased Charles Robert Kaye — Has significant influence or control

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Caerus UK 1 Limited This company
C&D Intelligence U.K. Limited Owns 75–100% of shares
Caerus Services Limited Owns 75–100% of shares
Evaluate Limited Owns 75–100% of shares
Pharma Intelligence U.K. Limited Owns 75–100% of shares
J&D Consulting Ltd Owns 75–100% of shares
Redwood Midco Limited Owns 75–100% of shares
Redwood Debtco Limited Owns 75–100% of shares
Redwood Bidco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£550,531,000
Cash
£451,000
Turnover
£875,000
Profit Before Tax
(£30,288,000)
Debt Ratio
38%
Current Ratio
0.2x
Profit Margin
-3461%
Return on Equity
-6%

Trend

Net Assets
£0 £500.0M £1000.0M 2023 2024 £574,414,000 £550,531,000
Balance sheet detail
20242023
Fixed Assets£874,750,000£864,581,000
Current Assets£17,956,000£18,643,000
Debtors£18,173,000
Cash£451,000£470,000
Creditors (< 1 year)£104,059,000£64,617,000
Creditors (> 1 year)£238,116,000£244,193,000
Net Current Assets(£86,103,000)(£45,974,000)
Net Assets£550,531,000£574,414,000
Shareholder Funds£550,531,000£574,414,000

Turnover£875,000
Gross Profit£875,000
Admin Expenses£3,783,000(£13,533,000)
Operating Profit(£2,908,000)£13,533,000
Profit Before Tax(£30,288,000)(£10,065,000)
Tax£0£0
Profit for Period(£30,288,000)(£10,065,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates10 March 2026
11 March 2026Appointment of a director
11 March 2026Termination of appointment of a director
22 December 2025Full accounts31 December 2024
11 November 2025Other filing
Show all recent filings

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