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CERULEAN SYSTEMS LTD

14480470 · incorporated 2022-11-12 · Active

Data as of — company details 1 October 2026 · ownership 9 October 2026 · directors 4 October 2026 · filing history 4 October 2026

Registered office
15 ESSEX STREET, LONDON, ENGLAND, WC2R 3AA
Accounts overdue
No
Current ownership (bands, not exact percentages)
Mr Peter Cieran Brogden — 25-50% (shares)
Mr Simon David Hughes — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Peter Cieran Brogden — 12 November 2022 (appointed)
Simon David Hughes — 12 November 2022 (appointed)
What the company does
Business and domestic software development
Data processing, hosting and related activities
Translation and interpretation activities
Photocopying, document preparation and other specialised office support activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-11-30)
Net assets: £46,016
Average employees: 0

Timeline

See everything that has happened at CERULEAN SYSTEMS LTD, in date order

The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.