Centricus Asset Management Limited
Company Profile
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MicroCentricus Asset Management Limited
07085565•Private Limited With Share Capital
Byron House, 7-9 St. James'S Street, London, SW1A1EE
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Incorporated
24/11/2009
Company Age
16 years
Directors
5
Employees
6
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Centricus Asset Management Limited (07085565) is a private limited with share capital incorporated on 24/11/2009 (16 years old) and registered in london, SW1A1EE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 24/11/2009
SW1A1EE
6 employees
Financial Overview
Total Assets
£709.9K
Liabilities
£411.0K
Net Assets
£298.9K
Turnover
£197.8K
Cash
£171.7K
Key Metrics
6
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Capital Allotment Shares
Category:Capital
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:28-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2017
Change Of Name Notice
Category:Change Of Name
Date:26-05-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Alter Shares Consolidation
Category:Capital
Date:22-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Capital Redomination Of Shares
Category:Capital
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Capital Allotment Shares
Category:Capital
Date:12-12-2016
Memorandum Articles
Category:Incorporation
Date:17-11-2016
Resolution
Category:Resolution
Date:17-11-2016
Memorandum Articles
Category:Incorporation
Date:09-10-2016
Resolution
Category:Resolution
Date:09-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Resolution
Category:Resolution
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Memorandum Articles
Category:Incorporation
Date:12-10-2015
Capital Allotment Shares
Category:Capital
Date:02-09-2015
Capital Allotment Shares
Category:Capital
Date:02-09-2015
Resolution
Category:Resolution
Date:28-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Resolution
Category:Resolution
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2015
Change Of Name Notice
Category:Change Of Name
Date:13-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Capital Allotment Shares
Category:Capital
Date:24-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2010
Capital Allotment Shares
Category:Capital
Date:29-10-2010
Legacy
Category:Mortgage
Date:16-07-2010
Incorporation Company
Category:Incorporation
Date:24-11-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date27/08/2025
Latest Accounts31/03/2025
Trading Addresses
Byron House, 7-9 St. James'S Street, London, SW1A1EERegistered
Related Companies
10
Contact
02071394500
Byron House, 7-9 St. James'S Street, London, SW1A1EE