CENTRAL TECHNOLOGY NORTH LIMITED

Active London

Ready-made interactive leisure and entertainment software development

36 employees website.com
Information technology, telecommunications and data Ready-made interactive leisure and entertainment software development
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CENTRAL TECHNOLOGY NORTH LIMITED

Ready-made interactive leisure and entertainment software development

Founded 15 Nov 2011 Active London, United Kingdom 36 employees website.com
Information technology, telecommunications and data Ready-made interactive leisure and entertainment software development
Accounts Submitted 17 Jun 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 13 Jan 2026 Next due 26 Dec 2026 6 months remaining
Net assets £3M £423K 2024 year on year
Total assets £5M £10M 2024 year on year
Total Liabilities £3M £11M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Ampersand Building 178 Wardour Street London W1F 8FY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CENTRAL TECHNOLOGY NORTH LIMITED (07847874), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 15 Nov 2011. Ready-made interactive leisure and entertainment software development. 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 Jul → 30 Jun 2024
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£182.00k

Decreased by £174.00k (-49%)

Net Assets

£2.70M

Increased by £423.00k (+19%)

Total Liabilities

£2.71M

Decreased by £10.53M (-80%)

Turnover

£10.61M

Increased by £6.07M (+134%)

Employees

36

Increased by 7 (+24%)

Debt Ratio

50%

Decreased by 35 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2022
31 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

2 active 1 resigned
Status
Kiviat, Leigh AnneDirectorAmericanUnited States5016 Jan 2026Active
Reed Smith Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown24 Jun 2024Active

Shareholders

Shareholders (1)

Activision Europe, Limited
100.0%

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,right To Appoint And Remove Directors

Group Structure

Group Structure

CENTRAL TECHNOLOGY NORTH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026OfficersTermination of Keith Ranger Dolliver as director on 16 Jan 2026
23 Jan 2026OfficersAppointment of Leigh Anne Kiviat as director on 16 Jan 2026
13 Jan 2026Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
17 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
24 Dec 2024AddressChange Sail Address Company With New Address
23 Jan 2026 Officers

Termination of Keith Ranger Dolliver as director on 16 Jan 2026

23 Jan 2026 Officers

Appointment of Leigh Anne Kiviat as director on 16 Jan 2026

13 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

17 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

24 Dec 2024 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Termination of Keith Ranger Dolliver as director on 16 Jan 2026

4 months ago on 23 Jan 2026

Appointment of Leigh Anne Kiviat as director on 16 Jan 2026

4 months ago on 23 Jan 2026

Confirmation statement made on 12 Dec 2025 with no updates

4 months ago on 13 Jan 2026

Annual accounts made up to 30 Jun 2024

11 months ago on 17 Jun 2025

Change Sail Address Company With New Address

1 years ago on 24 Dec 2024