Company Active LTD

Company profile

Centralis UK Limited

UK company 03738710, incorporated on 23 March 1999.

Centralis UK Limited is a UK company with status Active founded in 1999 based in London.

Company number
03738710
Incorporated
23 Mar 1999
Companies House status
Active

Company identity

Founded / incorporated
23 March 1999

Company number 03738710

Verify at Companies House
Legal name
CENTRALIS UK LIMITED
Company type
Private Limited Company
Region
London
Registered address
7TH FLOOR YORK HOUSE
23 KINGSWAY
LONDON
UNITED KINGDOM
WC2B 6UJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Centralis UK Limited
CRN 03738710
2
Direct controller Active LTD
3
Ultimate controller Active LTD
Navy Holdco Limited
CRN 12489215

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

14 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 Jul
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUzNDYwNTg3NGFkaXF6a2N4 | Paper/PDF filed

Published 28 Jul 2026 22:51

30 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

23 Mar
1999

Incorporated

Inception

Company registered at Companies House