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

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