CENTRO EUROPE LIMITED

Active London

Activities of other holding companies n.e.c.

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

CENTRO EUROPE LIMITED

Activities of other holding companies n.e.c.

Founded 16 Dec 1986 Active London, England 6 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

STADIUM EUROPE LIMITED 7 Aug 1992 — 27 May 2011
STADIUM PROPERTIES (NORTH) LIMITED 26 Feb 1987 — 7 Aug 1992
TAVISLORD LIMITED 16 Dec 1986 — 26 Feb 1987
Accounts Submitted 21 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Jan 2026 Next due 26 Jan 2027 7 months remaining
Net assets £131M £87K 2024 year on year
Total assets £132M £0 2024 year on year
Total Liabilities £614K £87K 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

1 Ariel Way London W12 7SL England

Full company profile for CENTRO EUROPE LIMITED (02084396), an active company based in London, England. Incorporated 16 Dec 1986. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£131.32M

Decreased by £86.89k (-0%)

Total Liabilities

£613.71k

Increased by £86.89k (+16%)

Turnover

N/A

Employees

6

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Centro Asset Management Limited
94.8%
Unibail-rodamco Cascoshop Holding B.v.
5.0%

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 EUROPE LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
18 Dec 2025OfficersChange to director Mr Jakub Jan Skwarlo on 17 Aug 2024
27 Oct 2025Persons With Significant ControlChange to Centro Asset Management Ltd as a person with significant control on 22 Aug 2019
21 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Aug 2025OfficersAppointment of Mr Paul Douay as director on 1 Aug 2025
26 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

18 Dec 2025 Officers

Change to director Mr Jakub Jan Skwarlo on 17 Aug 2024

27 Oct 2025 Persons With Significant Control

Change to Centro Asset Management Ltd as a person with significant control on 22 Aug 2019

21 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Aug 2025 Officers

Appointment of Mr Paul Douay as director on 1 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Jan 2026 with no updates

4 months ago on 26 Jan 2026

Change to director Mr Jakub Jan Skwarlo on 17 Aug 2024

5 months ago on 18 Dec 2025

Change to Centro Asset Management Ltd as a person with significant control on 22 Aug 2019

7 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 21 Oct 2025

Appointment of Mr Paul Douay as director on 1 Aug 2025

10 months ago on 1 Aug 2025