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Company number
04154456

CENTAXXI LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CENTAXXI LIMITED
Company number
04154456
Registered office
DEPT 6680A 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, ENGLAND · 431 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 February 2001
Status
Active
Age
25 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Feb 2027
Confirmation statement — last
06 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Malcolm Hammill
owns 25–50% of shares
Notified 30/06/2016
Mrs Agnes Hammill
owns 25–50% of shares
Notified 30/06/2016
Ms Nicole Hammill
owns 25–50% of shares
Notified 06/02/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Malcolm Hammill
born 02/1937 · England owns 25–50% of shares Notified 30/06/2016
Ms Nicole Hammill
born 01/1968 · England owns 25–50% of shares Notified 06/02/2017
Mrs Agnes Hammill
born 09/1938 · England owns 25–50% of shares Control ended 01/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2025 Person with significant control ceased Mrs Agnes Hammill
06/02/2017 Person with significant control added Ms Nicole Hammill
30/06/2016 Person with significant control added Mrs Agnes Hammill
30/06/2016 Person with significant control added Mr Malcolm Hammill

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 87
▲ 15.2%
76
Employees (avg) 12 12

Documents for CENTAXXI LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CENTAXXI LIMITED?
According to the official registry, the company number of CENTAXXI LIMITED is 04154456.
Where is CENTAXXI LIMITED registered?
The registered office is DEPT 6680A 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, ENGLAND.
What is the SIC code of CENTAXXI LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities.
Who controls CENTAXXI LIMITED?
Mr Malcolm Hammill is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CENTAXXI LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CENTAXXI LIMITED (04154456)

CENTAXXI LIMITED is a private limited company incorporated on 6 February 2001 and registered in the United Kingdom under company number 04154456. Its registered office is at DEPT 6680A 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Malcolm Hammill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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