Register entry · No. 11007202
CELOX MANAGEMENT UK LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 14 Oct 2026 (17 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
5 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,310,538.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Oct 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8-10 POLLEN STREET, 1ST FLOOR, LONDON, ENGLAND, W1S 1NG
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 14 Oct 2026 · OVERDUE
- Last made up to
- 30 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- CELOX MANAGEMENT UK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £-100,391 | — | £5,310,538 | 3 |
| 31 Dec 2024 | not published | £-1,724,683 | — | £5,410,929 | 8 |
| 31 Dec 2023 | not published | £-180,170 | — | £13,293,612 | 8 |
| 31 Dec 2022 | not published | £83,351 | — | £15,187,882 | 6 |
| 31 Dec 2021 | — | £-348,627 | — | £15,271,233 | 7 |
| 31 Dec 2020 * | £380,000 | £993,262 | — | £25,119,860 | 7 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Per Yngve Jonsson | Director | 29 Nov 2024 | — | May 1966 | Swedish · Sweden |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Fredrik Stenmo | Significant influence or control | 11 Oct 2017 | — | February 1971 | Swedish · Spain |
| Anna Christina Emelie Af Jochnick | Significant influence or control | 11 Oct 2017 | — | October 1980 | Swedish · Switzerland |
| Peder Af Jochnick | Significant influence or control | 11 Oct 2017 | — | January 1971 | Swedish · Sweden |
| Hans-Joerg Gatt | Significant influence or control | 11 Oct 2017 | — | March 1969 | Austrian · Liechtenstein |
| Christina Meusburger | Significant influence or control | 11 Oct 2017 | — | November 1959 | Austrian · Liechtenstein |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CELOX MANAGEMENT UK LIMITED still trading?
The register shows CELOX MANAGEMENT UK LIMITED as active.
What does CELOX MANAGEMENT UK LIMITED do?
It files these industry codes 70221 (Financial management); 70229 (Management consultancy activities other than financial management).
When was CELOX MANAGEMENT UK LIMITED set up?
It was incorporated on 11 October 2017.
When are CELOX MANAGEMENT UK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CELOX MANAGEMENT UK LIMITED's next confirmation statement due?
It was due on 14 October 2026 and is overdue.
Who runs CELOX MANAGEMENT UK LIMITED?
CELOX MANAGEMENT UK LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House