Celonis Ltd

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Celonis Ltd

11112312Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Incorporated

14/12/2017

Company Age

8 years

Directors

5

Employees

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Celonis Ltd (11112312) is a private limited with share capital incorporated on 14/12/2017 (8 years old) and registered in london, E145HU. The company operates under SIC code 62020 and is classified as Medium.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 14/12/2017
E145HU

Financial Overview

Total Assets

£31.85M

Liabilities

£22.66M

Net Assets

£9.19M

Turnover

£44.18M

Cash

£5.92M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

36
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Resolution
Category:Resolution
Date:20-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2018
Incorporation Company
Category:Incorporation
Date:14-12-2017

Import / Export

Imports
12 Months4
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

Related Companies

1

Contact

celonis.com
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU