Ceverine Holdings Limited

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ceverine holdings limited
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Ceverine Holdings Limited

12469651Private Limited With Share Capital

Fountain Court Crab Apple Way, Evesham, Worcestershire, WR111LS
Incorporated

18/02/2020

Company Age

6 years

Directors

2

Employees

SIC Code

82911

Risk

very low risk

Company Overview

Registration, classification & business activity

Ceverine Holdings Limited (12469651) is a private limited with share capital incorporated on 18/02/2020 (6 years old) and registered in worcestershire, WR111LS. The company operates under SIC code 82911 - activities of collection agencies.

Introductionceverine employs analytics-driven and machine-learning supported digital debt resolution strategies.

Private Limited With Share Capital
SIC: 82911
Micro
Incorporated 18/02/2020
WR111LS

Financial Overview

Total Assets

£2.26M

Liabilities

£379.0K

Net Assets

£1.88M

Est. Turnover

£573.8K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

22

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

51
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Confirmation Statement
Category:Confirmation Statement
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Capital Allotment Shares
Category:Capital
Date:04-12-2023
Capital Allotment Shares
Category:Capital
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Resolution
Category:Resolution
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Memorandum Articles
Category:Incorporation
Date:19-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:07-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:29-05-2020
Incorporation Company
Category:Incorporation
Date:18-02-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date09/07/2025
Latest Accounts31/10/2024

Trading Addresses

Fountain Court, Crab Apple Way, Vale Park, Evesham, WR111LSRegistered

Related Companies

2

Contact

02081760178
info@ceverine.comhello@ceverine.com
ceverine.com
Fountain Court Crab Apple Way, Evesham, Worcestershire, WR111LS