CERTAGENT LTD.

active Company number 03666546

Private Limited by Shares · Incorporated on 12th Nov 1998

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SIC code: 99999
Registered office: London, EC2Y 9AW
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

CERTAGENT LTD. is a private limited by shares company based in London. It was incorporated on 12th Nov 1998 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

33 Companies at address View all 107 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Hart	Director	30th Jul 2026	This company	British	View profile
Milan Patel	Director	19th Nov 2001		British	View profile
Natalie Stewart	Director	30th Jul 2026	This company	British	View profile
Nicholas David Hart	PSC	30th Jul 2026	—	British	View profile
Natalie Amy Stewart	PSC	30th Jul 2026	—	British	View profile
Susan Ann Laws (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
STRATHMERE UK HOLDINGS LIMITED	17313253	1st Jul 2026	active
KONRAD GROUP U.K. LIMITED	16430858	6th May 2025	active
CHURCHILL COTTAGE LLP	OC451273	1st Mar 2024	active
LIPPE TAYLOR LIMITED	15373837	28th Dec 2023	dissolved
R&P SURETY UK LIMITED	15282213	14th Nov 2023	active

Showing the latest 5 of 32 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Nov 1998
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

12th Nov 1998 Company incorporated
12th Nov 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
12th Nov 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Jan 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Jan 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Jan 1999 Paul Manning appointed as Secretary
22nd Jan 1999 Susan Laws appointed as Director
1st Nov 1999 Alexander Geisler appointed as Director
19th Nov 2001 Rodric Williams appointed as Director
19th Nov 2001 Simon Passman appointed as Director
19th Nov 2001 Simon McCarthy appointed as Director
19th Nov 2001 Jon Messent appointed as Director
19th Nov 2001 Milan Patel appointed as Director
19th Nov 2001 Jonathan Cohen appointed as Director
22nd Apr 2002 Paul Manning resigned as Secretary
22nd Apr 2002 Susan Laws appointed as Secretary
18th Nov 2003 Rodric Williams resigned as Director
1st May 2004 Simon Passman resigned as Director
1st Dec 2004 Simon McCarthy resigned as Director
1st Dec 2004 Jon Messent resigned as Director
6th Apr 2016 Susan Ann Laws appointed as PSC
31st Mar 2020 Jonathan Cohen resigned as Director
27th Sep 2025 Confirmation statement made up
30th Jul 2026 Natalie Stewart appointed as Director
30th Jul 2026 Nicholas Hart appointed as Director
30th Jul 2026 Susan Laws resigned as Director
30th Jul 2026 Susan Laws resigned as Secretary
30th Jul 2026 Alexander Geisler resigned as Director
30th Jul 2026 Nicholas David Hart appointed as PSC
30th Jul 2026 Natalie Amy Stewart appointed as PSC
30th Jul 2026 Susan Ann Laws ceased to be a PSC
31st Aug 2027 Next accounts due

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