Celerum Limited
Company Profile
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MicroCelerum Limited
sc464904•Private Limited With Share Capital
30 East Park Road, Kintore, Inverurie, AB510FE
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Incorporated
29/11/2013
Company Age
12 years
Directors
3
Employees
3
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Celerum Limited (sc464904) is a private limited with share capital incorporated on 29/11/2013 (12 years old) and registered in inverurie, AB510FE. The company operates under SIC code 82990 and is classified as Micro.
Celerum limited is a software development company specialising in ai-based solutions for logistics.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 29/11/2013
AB510FE
3 employees
Financial Overview
Total Assets
£2.5K
Liabilities
£883.6K
Net Assets
£-881.1K
Cash
£1.2K
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
62
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Resolution
Category:Resolution
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Resolution
Category:Resolution
Date:14-08-2023
Resolution
Category:Resolution
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Resolution
Category:Resolution
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:11-03-2020
Resolution
Category:Resolution
Date:04-03-2020
Capital Allotment Shares
Category:Capital
Date:04-03-2020
Capital Allotment Shares
Category:Capital
Date:04-03-2020
Capital Allotment Shares
Category:Capital
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Resolution
Category:Resolution
Date:02-06-2014
Capital Allotment Shares
Category:Capital
Date:15-04-2014
Capital Allotment Shares
Category:Capital
Date:15-04-2014
Capital Allotment Shares
Category:Capital
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2014
Incorporation Company
Category:Incorporation
Date:29-11-2013
Innovate Grants
1
This company received a grant of £44897.0 for Transforming The Offshore Oil And Gas Supply Chain. The project started on 01/02/2017 and ended on 31/01/2018.
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date03/09/2025
Latest Accounts30/06/2025
Trading Addresses
30 East Park Road, Kintore, Inverurie, AB510FERegistered
30 East Park Road, Kintore, Inverurie, AB510FERegistered
30 East Park Road, Kintore, Inverurie, AB510FERegistered
Related Companies
2
Contact
celerumdigital.com
30 East Park Road, Kintore, Inverurie, AB510FE