Camenir Group Limited

ActiveSC436307 Private limited company
Incorporated
7 November 2012 (14 years)
Previously known as
Caminer Limited (until 4 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Rosalynd Ann Wagner
Nicola Barbara Helena Wagner
Christopher Charles Andrew Wagner
Accounts type
Group
Region
Scotland
Address
Nexus House
Wilson Business Park 1 Queen Elizabeth Avenue
Hillington Park
Glasgow
G52 4NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2012
British
Born April 1962 (64)
Director · Appointed 7 November 2012
British
Born May 1964 (62)
Director · Appointed 7 November 2012
British
Born April 1966 (60)
Officer history (1 former)
4 April 2025
Resigned Ferguson, Mark as Director
7 November 2012
7 November 2012
Appointed Wagner, Nicola Barbara Helena as Director
7 November 2012
Appointed Wagner, Rosalynd Ann as Director
7 November 2012
Appointed Ferguson, Mark as Director

Ownership 3 active

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

Individual · Notified 4 April 2025
Holds 25–50% of voting rights
British
Born April 1966 (60)
Individual · Notified 4 April 2025
Holds 25–50% of voting rights
British
Born May 1964 (62)
Individual · Notified 4 April 2025
Holds 25–50% of voting rights
British
Born April 1962 (64)

Holdings 3

Companies where Camenir Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£741,838
Cash
£11,908
Profit
£511,346
Employees
4
Debt Ratio
40%
Current Ratio
1.0x
Return on Equity
69%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2023 £743,263 £741,838
Balance sheet detail
20232020
Fixed Assets£749,946£741,853
Current Assets£493,656£370,609
Debtors£362,410
Cash£11,908£8,199
Creditors (< 1 year)£501,764£369,199
Net Current Assets(£8,108)£1,410
Net Assets£741,838
Shareholder Funds£741,838£743,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Cancellation of shares
30 October 2026Cancellation of shares
28 May 2026Confirmation statement with no updates27 May 2026
6 January 2026Group of companies' accounts31 March 2025
27 May 2025Confirmation statement with updates27 May 2025
Show all recent filings

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