CENTRIUM MANAGEMENT COMPANY LIMITED

Active London

Management of real estate on a fee or contract basis

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

CENTRIUM MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 17 Aug 2000 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 19 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 26 Aug 2025 Next due 31 Aug 2026 4 months remaining
Net assets £124 £0 2024 year on year
Total assets £16K £4K 2024 year on year
Total Liabilities £15K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Wells Street London W1T 3PT England

Full company profile for CENTRIUM MANAGEMENT COMPANY LIMITED (04055018), an active company based in London, England. Incorporated 17 Aug 2000. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£124.00

Total Liabilities

£15.40k

Decreased by £3.90k (-20%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Centrium Propco Limited
50.0%
Royal & Sun Alliance Insurance Plc
31.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Ceased

Group Structure

Group Structure

CENTRIUM MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land and buildings on the south west side of Eywood Road, St Albans ST ALBANS
Freehold-24 Sept 2007
Land and buildings on the south west side of Eywood Road, St Albans
Freehold
Added 24 Sept 2007
District ST ALBANS

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026OfficersTermination of Peter Domhnall Buckley as director on 19 Dec 2025
29 Dec 2025OfficersAppointment of Mr Charles Andrew Twist as director on 15 Dec 2025
29 Dec 2025OfficersTermination of Thomas Philip Joseph Newman as director on 16 Dec 2025
26 Aug 2025Confirmation StatementConfirmation statement made on 17 Aug 2025 with no updates
19 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
23 Mar 2026 Officers

Termination of Peter Domhnall Buckley as director on 19 Dec 2025

29 Dec 2025 Officers

Appointment of Mr Charles Andrew Twist as director on 15 Dec 2025

29 Dec 2025 Officers

Termination of Thomas Philip Joseph Newman as director on 16 Dec 2025

26 Aug 2025 Confirmation Statement

Confirmation statement made on 17 Aug 2025 with no updates

19 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Termination of Peter Domhnall Buckley as director on 19 Dec 2025

1 months ago on 23 Mar 2026

Appointment of Mr Charles Andrew Twist as director on 15 Dec 2025

4 months ago on 29 Dec 2025

Termination of Thomas Philip Joseph Newman as director on 16 Dec 2025

4 months ago on 29 Dec 2025

Confirmation statement made on 17 Aug 2025 with no updates

8 months ago on 26 Aug 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 19 Jun 2025