CAERUS UK 1 LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
C

CAERUS UK 1 LIMITED

Activities of other holding companies n.e.c.

Founded 11 Mar 2022 Active London, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Mar 2026 Next due 24 Mar 2027 10 months remaining
Net assets £551M £24M 2024 year on year
Total assets £893M £9M 2024 year on year
Total Liabilities £342M £33M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Full company profile for CAERUS UK 1 LIMITED (13970414), an active company based in London, England. Incorporated 11 Mar 2022. Activities of other holding companies n.e.c.. 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 (2022–2024)

Cash in Bank

£451.00k

Decreased by £19.00k (-4%)

Net Assets

£550.53M

Decreased by £23.88M (-4%)

Total Liabilities

£342.18M

Increased by £33.37M (+11%)

Turnover

£875.00k

Employees

1

Debt Ratio

38%

Increased by 3 (+9%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £12.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20241$6.41m$6.41m
30 Oct 20241$6.41m$6.41m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Caerus Debtco S.a R.l
100.0%
703

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Caerus Debtco S.à R.l.

Luxembourg

Active
Notified 22 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Charles Robert Kaye

Ceased 22 Mar 2022

Ceased

Group Structure

Group Structure

CAERUS UK 1 LIMITED Current Company
REDWOOD MIDCO LIMITED united kingdom
EVALUATE LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with no updates
11 Mar 2026OfficersAppointment of Mr Michael Douglas Gallup as director on 11 Mar 2026
11 Mar 2026OfficersTermination of Jay Nadler as director on 11 Mar 2026
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Nov 2025MiscellaneousReplacement filing of SH01 - 30/10/24 Statement of Capital usd 8.783282
24 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with no updates

11 Mar 2026 Officers

Appointment of Mr Michael Douglas Gallup as director on 11 Mar 2026

11 Mar 2026 Officers

Termination of Jay Nadler as director on 11 Mar 2026

22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Nov 2025 Miscellaneous

Replacement filing of SH01 - 30/10/24 Statement of Capital usd 8.783282

Recent Activity

Latest Activity

Confirmation statement made on 10 Mar 2026 with no updates

1 months ago on 24 Mar 2026

Appointment of Mr Michael Douglas Gallup as director on 11 Mar 2026

1 months ago on 11 Mar 2026

Termination of Jay Nadler as director on 11 Mar 2026

1 months ago on 11 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 22 Dec 2025

Replacement filing of SH01 - 30/10/24 Statement of Capital usd 8.783282

5 months ago on 11 Nov 2025