CERTAGENT LTD.
Company details
- Registered name
- CERTAGENT LTD.
- Company number
- 03666546
- Registered office
- CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 November 1998
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 11 Oct 2026
- Confirmation statement — last
- 27 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/07/2026 | Person with significant control ceased | Ms Susan Ann Laws | — |
| 30/07/2026 | Person with significant control added | — | Nicholas David Hart |
| 30/07/2026 | Person with significant control added | — | Natalie Amy Stewart |
| 30/07/2026 | Director resigned | LAWS, Susan Ann | — |
| 30/07/2026 | Director resigned | GEISLER, Alexander Marian | — |
| 30/07/2026 | Secretary resigned | LAWS, Susan Ann | — |
| 30/07/2026 | Director appointed | — | STEWART, Natalie Amy |
| 30/07/2026 | Director appointed | — | HART, Nicholas David |
| 31/03/2020 | Director resigned | COHEN, Jonathan Saul | — |
| 06/04/2016 | Person with significant control added | — | Ms Susan Ann Laws |
| 01/12/2004 | Director resigned | MESSENT, Jon | — |
| 01/12/2004 | Director resigned | MCCARTHY, Simon Marc | — |
| 01/05/2004 | Director resigned | PASSMAN, Simon Jonathan | — |
| 18/11/2003 | Director resigned | WILLIAMS, Rodric David Alun | — |
| 22/04/2002 | Secretary resigned | MANNING, Paul Howard | — |
| 22/04/2002 | Secretary appointed | — | LAWS, Susan Ann |
| 19/11/2001 | Director appointed | — | WILLIAMS, Rodric David Alun |
| 19/11/2001 | Director appointed | — | PASSMAN, Simon Jonathan |
| 19/11/2001 | Director appointed | — | MESSENT, Jon |
| 19/11/2001 | Director appointed | — | MCCARTHY, Simon Marc |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for CERTAGENT LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CERTAGENT LTD. (03666546)
CERTAGENT LTD. is a private limited company incorporated on 12 November 1998 and registered in the United Kingdom under company number 03666546. Its registered office is at CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 November 2025. 14 active officers are on record , and the person with significant control is Ms Susan Ann Laws. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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