CS

CENCOM SOLUTIONS LIMITED

Active

Company number 04723715

London, United Kingdom · Incorporated 4 April 2003

167-169 Great Portland Street, London, W1W 5PF, United Kingdom

Last updated on 18 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

CENCOM SOLUTIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 4 April 2003 and remains active on the register. Its registered office is at 167-169 Great Portland Street, London, W1W 5PF, United Kingdom. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Owlis Technology Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: SYMES, Kitson Edward (appointed 2 April 2026) and VOGT, Richard William (appointed 2 April 2026). Seven former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 31 March 2025, were filed on 28 July 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 4 April 2026. The next is due by 18 April 2027. Companies House holds 94 filings for this company, most recently a persons with significant control filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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— — — — —
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Capital table

Updated on 18 September 2026
  • OWLIS TECHNOLOGY LIMITED (100.0%)
  • CENYDD BRIAN MILNE (0.0%)
  • NICHOLAS JOHN PORTCH (0.0%)
Total shares
40
Nominal value
£40.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 20 GBP £20.000
B 20 GBP £20.000
Total 40

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CENYDD BRIAN MILNE A 0 0.00% 0 0.00%
OWLIS TECHNOLOGY LIMITED A 20 50.00% 20 50.00%
NICHOLAS JOHN PORTCH B 0 0.00% 0 0.00%
OWLIS TECHNOLOGY LIMITED B 20 50.00% 20 50.00%
Total 40 100% 40 100%

Officers

SK
SYMES, Kitson Edward
Director
2 April 2026
VR
VOGT, Richard William
Director
2 April 2026
WT
WARRENER, Tina
Director · Resigned
1 March 2005
PN
PORTCH, Nicholas John
Director · Resigned
5 April 2004
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 April 2003
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 April 2003
HK
HOLDER, Katherine Diane
Director · Resigned
4 April 2003
MC
MILNE, Cenydd Brian
Director · Resigned
4 April 2003

Persons with significant control

PS
Owlis Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
8 September 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Secretary Company With Change Date
Officers
12 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Termination Director Company
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Change Person Director Company With Change Date
Officers
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Secretary Company With Change Date
Officers
20 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Address
5 October 2007 View
Legacy
Capital
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Legacy
Address
8 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2007 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Capital
27 June 2005 View
Legacy
Capital
27 June 2005 View
Resolution
Resolution
20 June 2005 View
Resolution
Resolution
20 June 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
6 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2005 View
Legacy
Officers
27 May 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Accounts
24 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Incorporation Company
Incorporation
4 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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