CENTRALIS UK LIMITED
Company details
- Registered name
- CENTRALIS UK LIMITED
- Company number
- 03738710
- Registered office
- 7TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 23 March 1999
- Status
- Active
- Age
- 27 years
- Previous names
- WHEELHOUSE ADVISORS LIMITED (to 01 Mar 2023) · CORDIUM ACCOUNTING LIMITED (to 01 Mar 2023) · CORDIUM COMPLIANCE LIMITED (to 01 Mar 2023) · IMS COMPLIANCE LTD (to 01 Mar 2023) · REGULATORY SOLUTIONS LIMITED (to 01 Mar 2023)
- Nature of business (SIC)
- 69202 — Bookkeeping activities · 69203 — Tax consultancy · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 2026
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.
- 1 of 10 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 6 names: WHEELHOUSE ADVISORS LIMITED, CORDIUM ACCOUNTING LIMITED, CORDIUM COMPLIANCE LIMITED, IMS COMPLIANCE LTD, REGULATORY SOLUTIONS LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 23 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 |
|---|---|---|---|
| 20/02/2026 | Charge registered | — | A registered charge |
| 23/01/2024 | Director appointed | — | JESSUP, Nicole Louise |
| 22/12/2023 | Director resigned | CRISP, Matthew Jon | — |
| 01/05/2023 | Director resigned | JESSUP, Nicole Louise | — |
| 18/04/2023 | Director appointed | — | HEWITSON, Adam |
| 01/04/2023 | Director resigned | KING, David John | — |
| 01/03/2023 | Registered name changed | REGULATORY SOLUTIONS LIMITED | IMS COMPLIANCE LTD |
| 01/03/2023 | Registered name changed | IMS COMPLIANCE LTD | CORDIUM COMPLIANCE LIMITED |
| 01/03/2023 | Registered name changed | CORDIUM COMPLIANCE LIMITED | CORDIUM ACCOUNTING LIMITED |
| 01/03/2023 | Registered name changed | CORDIUM ACCOUNTING LIMITED | WHEELHOUSE ADVISORS LIMITED |
| 01/03/2023 | Registered name changed | WHEELHOUSE ADVISORS LIMITED | CENTRALIS UK LIMITED |
| 21/10/2022 | Charge registered | — | A registered charge |
| 22/08/2022 | Director appointed | — | KING, David John |
| 22/08/2022 | Director appointed | — | JESSUP, Nicole Louise |
| 22/08/2022 | Director appointed | — | FOLEY, Aidan John |
| 15/12/2021 | Charge registered | — | A registered charge |
| 28/05/2021 | Charge registered | — | A registered charge |
| 26/03/2021 | Charge registered | — | A registered charge |
| 23/12/2020 | Charge registered | — | A registered charge |
| 16/03/2020 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 27 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CENTRALIS UK LIMITED
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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
Charges
1 outstanding · 9 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About CENTRALIS UK LIMITED (03738710)
CENTRALIS UK LIMITED is a private limited company incorporated on 23 March 1999 and registered in the United Kingdom under company number 03738710. Its registered office is at 7TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ, UNITED KINGDOM. The recorded nature of business is bookkeeping activities (SIC 69202). The company is currently active , with statutory accounts last made up to 31 December 2025. 27 active officers are on record , and the person with significant control is Cordium Consulting Group Limited. 1 outstanding charge is registered against it. 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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