Introduction
Watch Company
C
CENTRICUS SERVICES UK LIMITED
CENTRICUS SERVICES UK LIMITED is an active company incorporated on 20 December 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CENTRICUS SERVICES UK LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11120272
LTD Company
Age
8 Years
Incorporated 20 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Byron House 7-9 St James's Street London, SW1A 1EE,
9 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
New Owner
Aug 18
Notification Of A Person With Significan...
New Owner
Aug 18
Notification Of A Person With Significan...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GARNER, Samantha Louise
Active7-9 St James's Street, LondonSW1A 1EE
Secretary
Appointed 14 Sept 2020
GARNER, Samantha Louise
7-9 St James's Street, LondonSW1A 1EE
Secretary
14 Sept 2020
Active
NINEHAM, Robert Hugh
Active7-9 St James's Street, LondonSW1A 1EE
Born November 1953
Director
Appointed 14 Sept 2020
NINEHAM, Robert Hugh
7-9 St James's Street, LondonSW1A 1EE
Born November 1953
Director
14 Sept 2020
Active
PURVIS, Joshua Casey Dennis
Active7-9 St James's Street, LondonSW1A 1EE
Born September 1972
Director
Appointed 08 Aug 2018
PURVIS, Joshua Casey Dennis
7-9 St James's Street, LondonSW1A 1EE
Born September 1972
Director
08 Aug 2018
Active
NINEHAM, Robert Hugh
Resigned7-9 St James's Street, LondonSW1A 1EE
Secretary
Appointed 20 Dec 2017
Resigned 14 Sept 2020
NINEHAM, Robert Hugh
7-9 St James's Street, LondonSW1A 1EE
Secretary
20 Dec 2017
Resigned 14 Sept 2020
Resigned
AL BASSAM, Nizar
Resigned7-9 St James's Street, LondonSW1A 1EE
Born October 1974
Director
Appointed 20 Dec 2017
Resigned 14 Sept 2020
AL BASSAM, Nizar
7-9 St James's Street, LondonSW1A 1EE
Born October 1974
Director
20 Dec 2017
Resigned 14 Sept 2020
Resigned
ARIBURNU, Dalinc
Resigned7-9 St James's Street, LondonSW1A 1EE
Born September 1969
Director
Appointed 20 Dec 2017
Resigned 14 Sept 2020
ARIBURNU, Dalinc
7-9 St James's Street, LondonSW1A 1EE
Born September 1969
Director
20 Dec 2017
Resigned 14 Sept 2020
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 20 Dec 2017
Resigned 21 Dec 2017
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
20 Dec 2017
Resigned 21 Dec 2017
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 20 Dec 2017
Resigned 21 Dec 2017
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
20 Dec 2017
Resigned 21 Dec 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Dalinc Ariburnu
Active7-9 St James's Street, LondonSW1A 1EE
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2018
Mr Dalinc Ariburnu
7-9 St James's Street, LondonSW1A 1EE
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2018
Active
Mr Nizar Al-Bassam
Active7-9 St James's Street, LondonSW1A 1EE
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2018
Mr Nizar Al-Bassam
7-9 St James's Street, LondonSW1A 1EE
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 September 2020
15 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 September 2020
12 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2018
14 August 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2017
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 December 2017