Cerulean Systems Ltd

Active14480470 Private limited company
Incorporated
12 November 2022 (3 years)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Translation and interpretation activities (74300)
Photocopying, document preparation and other specialised office support activities (82190)
Owned by
Peter Cieran Brogden
Simon David Hughes
Accounts type
Micro entity
Region
Greater London
Address
15 Essex Street
London
WC2R 3AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Peter Cieran Brogden
Individual · Notified 12 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)
Simon David Hughes
Individual · Notified 12 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)

Financials

Net Assets
£46,016
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 £46,016 £46,016
Balance sheet detail
20242023
Fixed Assets£32,449£32,449
Current Assets£13,567£13,567
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£13,567£13,567
Net Assets£46,016£46,016
Shareholder Funds£46,016£46,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts30 November 2025
13 November 2025Confirmation statement with no updates11 November 2025
25 August 2025Micro company accounts30 November 2024
15 November 2024Confirmation statement with no updates11 November 2024
5 August 2024Micro company accounts30 November 2023
Show all recent filings

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