Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Civiteq Limited
- Incorporated
- 20 December 2022 (3 years)
- Previously known as
- Socitm Advisory Holdco Limited (until 10 October 2024)Project Sable Holdco Limited (until 16 February 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born August 1964 (62)
Director · Appointed 10 November 2025
British
Born July 1980 (46)
British
Born December 1978 (47)
British
Born March 1979 (47)
British
Born April 1984 (42)
Director · Appointed 8 February 2023
British
Born December 1977 (48)
Officer history (8 former)
1 July 2026
14 April 2026
10 November 2025
31 October 2025
28 May 2025
28 May 2025
28 May 2025
Resigned Summers, Antony as Director
28 May 2025
28 May 2025
12 March 2025
2 October 2023
7 July 2023
3 July 2023
31 March 2023
8 February 2023
8 February 2023
8 February 2023
8 February 2023
8 February 2023
8 February 2023
20 December 2022
20 December 2022
Appointed Summers, Antony as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10007355
Corporate entity · Notified 8 February 2023
Has significant influence or control
Private Limited Company
Reg. no. 10608481
Corporate entity · Notified 20 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 04396808
Former controllers (1)
8 February 2023
Ceased Acuity2020 Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Civiteq Limited This company Owns 25–50% of shares
Civiteq Trading Limited Owns 75–100% of shares
Protocol Policy Systems Ltd Owns 25–50% of shares
Socitm Commercial Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £701,848
- Cash
- £466
- Profit
- (£549,540)
- Current Ratio
- 0.4x
- Return on Equity
- -78%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £377,624 | £691,815 |
| Debtors | £377,158 | £691,349 |
| Cash | £466 | £466 |
| Creditors (< 1 year) | £884,650 | £917,184 |
| Net Current Assets | (£507,026) | |
| Net Assets | £701,848 | £1,251,388 |
| Shareholder Funds | £701,848 | £1,251,388 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 August 2026 | Appointment of a director | |||
| 26 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 3 May 2026 | Particulars of variation of rights attached to shares | |||
| 3 May 2026 | Change of share class name or designation |
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