CENTRO ASSET MANAGEMENT LIMITED

Active London

Management of real estate on a fee or contract basis

5 employees website.com
Management of real estate on a fee or contract basis
C

CENTRO ASSET MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 13 May 1999 Active London, England 5 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

STADIUM CITY LIMITED 30 Jun 1999 — 27 May 2011
STADIUM CITY (2) LIMITED 18 May 1999 — 30 Jun 1999
INHOCO 943 LIMITED 13 May 1999 — 18 May 1999
Accounts Submitted 21 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 May 2025 Next due 27 May 2026 1 month remaining
Net assets £173M £834K 2024 year on year
Total assets £178M £296K 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

1 Ariel Way London W12 7SL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CENTRO ASSET MANAGEMENT LIMITED (03772421), an active company based in London, England. Incorporated 13 May 1999. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£474.53k

Decreased by £310.34k (-40%)

Net Assets

£173.37M

Increased by £834.07k (+0%)

Total Liabilities

£4.62M

Decreased by £1.13M (-20%)

Turnover

£2.60M

Decreased by £172.55k (-6%)

Employees

5

Increased by 2 (+67%)

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £17.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20131£17.56m£17.56m
30 Oct 20131£1£1

Officers

Officers

1 active 2 resigned
Status
Marcus Daniel PeelDirectorBritishUnited Kingdom3216 Jul 2020Active

Shareholders

Shareholders (2)

Centro Holdings (uk) Limited
100.0%
Belindam B.v.
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CENTRO ASSET MANAGEMENT LIMITED Current Company
CENTRO EUROPE LIMITED united kingdom

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025OfficersChange to director Mr Jakub Jan Skwarlo on 2024-08-17
21 Oct 2025AccountsAnnual accounts made up to 2024-12-31
1 Aug 2025OfficersTermination of Christoph Johannes Walter Berentzen as director on 2025-07-31
1 Aug 2025OfficersAppointment of Mr Paul Douay as director on 2025-08-01
31 Jul 2025OfficersAppointment of Mr Marek Gdovin as director on 2025-07-30
18 Dec 2025 Officers

Change to director Mr Jakub Jan Skwarlo on 2024-08-17

21 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Aug 2025 Officers

Termination of Christoph Johannes Walter Berentzen as director on 2025-07-31

1 Aug 2025 Officers

Appointment of Mr Paul Douay as director on 2025-08-01

31 Jul 2025 Officers

Appointment of Mr Marek Gdovin as director on 2025-07-30

Recent Activity

Latest Activity

Change to director Mr Jakub Jan Skwarlo on 2024-08-17

4 months ago on 18 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 21 Oct 2025

Termination of Christoph Johannes Walter Berentzen as director on 2025-07-31

8 months ago on 1 Aug 2025

Appointment of Mr Paul Douay as director on 2025-08-01

8 months ago on 1 Aug 2025

Appointment of Mr Marek Gdovin as director on 2025-07-30

8 months ago on 31 Jul 2025