CERTIFY (UK) LTD
Company details
- Registered name
- CERTIFY (UK) LTD
- Company number
- 11320672
- Registered office
- C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD, UNITED KINGDOM · 204 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 April 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 29 Sept 2026
- Accounts — last made up to
- 29 Dec 2024
- Confirmation statement — next due
- 03 May 2027
- Confirmation statement — last
- 19 Apr 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 1 registered charge outstanding — a lender has a claim over the assets.
- 103 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 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 |
|---|---|---|---|
| 22/09/2025 | Director resigned | CARPENTER, Adriana | — |
| 22/09/2025 | Director appointed | — | NEWMAN, Owen Roger |
| 08/08/2025 | Director resigned | GRAY, Ulysses Grant, Mr. | — |
| 21/05/2025 | Corporate-secretary resigned | CORPORATION SERVICE COMPANY (UK) LIMITED | — |
| 14/02/2025 | Director resigned | OSTROW, Holly Watson, Ms. | — |
| 14/02/2025 | Director appointed | — | GRAY, Ulysses Grant, Mr. |
| 16/08/2024 | Corporate-secretary appointed | — | CORPORATION SERVICE COMPANY (UK) LIMITED |
| 18/06/2024 | Director appointed | — | OSTROW, Holly Watson, Ms. |
| 18/06/2024 | Director appointed | — | WEISS, Gabriel Benjamin, Mr. |
| 17/05/2024 | Director resigned | NA, Christian | — |
| 17/05/2024 | Secretary resigned | NA, Christian | — |
| 01/07/2022 | Director resigned | WATTS, Michael John | — |
| 01/07/2022 | Director resigned | SAMUELSON, Nord Erik | — |
| 01/07/2022 | Director resigned | EDENBACH, Katherine | — |
| 01/07/2022 | Director appointed | — | NA, Christian |
| 01/07/2022 | Director appointed | — | CARPENTER, Adriana |
| 01/07/2022 | Secretary appointed | — | NA, Christian |
| 31/12/2021 | Person with significant control ceased | Nexonia Investors | — |
| 30/06/2021 | Director resigned | MORGAN, Melanie Ann | — |
| 07/03/2020 | Director resigned | ASKARI, Hasan | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -735 | -745 |
| Net assets | -735 | -745 |
| Employees (avg) | 8 ▼ 11.1% | 9 |
Documents for CERTIFY (UK) 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
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CERTIFY (UK) LTD (11320672)
CERTIFY (UK) LTD is a private limited company incorporated on 20 April 2018 and registered in the United Kingdom under company number 11320672. Its registered office is at C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD, UNITED KINGDOM. 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 29 December 2024. 14 active officers are on record , and the person with significant control is Certify, Inc. 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 12 September 2026.
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