CE

CERTIA ENGINEERING UK LTD

Active

Company number 08422307

Mitcham, United Kingdom · Incorporated 27 February 2013

C/O Farrow And Farrow Accounting Limited, 207 London Road, Mitcham, London, CR4 2JD, United Kingdom

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2014

Company overview

Incorporated on 27 February 2013 and registered in England and Wales, CERTIA ENGINEERING UK LTD remains an active private limited company, now trading for 13 years. Its registered office is at C/O Farrow And Farrow Accounting Limited, 207 London Road, Mitcham, London, CR4 2JD, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mrs Antonietta Campagna Ep. Thelot is a person with significant control who holds 25-50% of the shares and voting rights. Mr Franck Charles Edouard Thelot is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of two French directors: CAMPAGNA EP. THELOT, Antonietta (appointed 27 February 2013) and THELOT, Franck Charles Edouard (appointed 27 February 2013). The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 30 April 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 24 July 2026. The next is due by 7 August 2027. 65 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • FRANCK CHARLES EDOUARD THELOT (51.0%)
  • ANTONIETTA CAMPAGNA EP. THELOT (49.0%)
Total shares
1,251,000
Nominal value
£1,251,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,251,000 GBP £1,251,000.000
Total 1,251,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTONIETTA CAMPAGNA EP. THELOT ORDINARY 612,990 49.00% 612,990 49.00%
FRANCK CHARLES EDOUARD THELOT ORDINARY 638,010 51.00% 638,010 51.00%
Total 1,251,000 100% 1,251,000 100%

Officers

CE
CAMPAGNA EP. THELOT, Antonietta
Director
27 February 2013
TF
THELOT, Franck Charles Edouard
Director
27 February 2013
SJ
SABAN, Joanna
Director · Resigned
27 February 2013

Persons with significant control

PS
Mrs Antonietta Campagna Ep. Thelot
Born January 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 August 2022
PS
Mr Franck Charles Edouard Thelot
Born January 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
12 February 2014
Shares allotted · 0 shares allotted
—
27 February 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Accounts With Accounts Type Group
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Change Person Director Company With Change Date
Officers
19 June 2019 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Change Person Director Company With Change Date
Officers
5 June 2015 View
Change Person Director Company With Change Date
Officers
5 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Capital Allotment Shares
Capital
19 February 2014 View
Capital Allotment Shares
Capital
13 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
13 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Incorporation Company
Incorporation
27 February 2013 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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