Ltd Facts The UK company register, as filed

Register entry · No. 16309809

CERTA SPECIALTY LTD

Active Private Limited Company Incorporated 12 Mar 2025

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Mar 2025 (1 year 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROOM 835 LLOYD'S BUILDING, ONE LIME STREET, LONDON, UNITED KINGDOM, EC3M 7DQ

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    11 Mar 2027
    Last made up to
    25 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CERTA SPECIALTY LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward John Malbisse Beckwith Company Director Director 12 Mar 2025 — April 1970 British · England
Daniel John Lott Insurance Consultant Director 15 Aug 2025 — September 1971 British · England
Adam James Charles Singer Secretary 15 Aug 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Certa Partners Holdings Ltd company · 13626283 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Mar 2025 — —
Mr Daniel John Lott Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Aug 2025 — September 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CERTA SPECIALTY LTD still trading?

The register shows CERTA SPECIALTY LTD as active.

What does CERTA SPECIALTY LTD do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was CERTA SPECIALTY LTD set up?

It was incorporated on 12 March 2025.

When are CERTA SPECIALTY LTD's accounts due?

Next accounts are due by 31 December 2026.

When is CERTA SPECIALTY LTD's next confirmation statement due?

By 11 March 2027.

Who runs CERTA SPECIALTY LTD?

CERTA SPECIALTY LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66120), active, set up around the same time. More in this industry →

  1. 16935123 ADAPTIVE ENERGY INTELLIGENCE LTD Active Private Limited Company Inc. 30 Dec 2025 66120 · Security and commodity contracts dealing activities
  2. 16935054 ARC PROJECTS CORPORATION LIMITED Active Private Limited Company Inc. 30 Dec 2025 66290 · Other activities auxiliary to insurance and pension funding
  3. 16930867 MELONGRAM LIMITED Active Private Limited Company Inc. 24 Dec 2025 62012 · Business and domestic software development
  4. 16924836 CBM RISK LIMITED Active Private Limited Company Inc. 22 Dec 2025 66290 · Other activities auxiliary to insurance and pension funding
  5. 16925213 FIRST PRODUCT PROTECTION LIMITED Active Private Limited Company Inc. 22 Dec 2025 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House