PLC Public Limited Company Every UK PLC, from the register

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Celebrus Technologies PLC

Capture, connect, and activate digital data to deliver real-time personalized experiences in a true first-party manner that is always compliant. The company’s own description of itself, taken from its website.

Active 41 years old · 788th oldest of 4,506 · incorporated in the 1980s

Company number01892751
StatusActive
Incorporated06/03/1985
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity Identifier213800HP3XUS3KTGWT63
Charges outstanding2

Registered office

ELMBROOK HOUSE, 18-19 STATION ROAD, SUNBURY-ON-THAMES, TW16 6SB

Online

Website www.celebrus.com

News and announcements on their own site

Social accounts X, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 336 documents on its Companies House record. The most recent accounts were filed on 21/08/2026. Its last confirmation statement or annual return was filed on 22/07/2026.

Filings: share capital41
Filings: officer changes18
Filings: resolutions11
Filings: accounts8
Filings: confirmation statements8
Filings: charges6

The most recent filings

Resolution filed 26/08/2026
Resolution filed 26/08/2026
Memorandum articles 26/08/2026
Group accounts 21/08/2026
Confirmation statement 22/07/2026
Group accounts 05/09/2025
Resolution filed 04/09/2025
Confirmation statement 21/07/2025
Group accounts 05/09/2024
Resolution filed 15/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 18 who have resigned.

James Henry Thorne Secretaryappointed 27/07/2017
Monika Biddulph Directorappointed 01/12/2019
Iii Guerino Luigi Bruno Directorappointed 27/08/2021
Helen Patricia Gilder Directorappointed 24/04/2023
Ashoni Kumar Mehta Directorappointed 01/09/2021
Thomas Kevin Skelton Jr Directorappointed 15/12/2023
Peter Frederick Whiting Directorappointed 02/07/2018

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 24/05/2024
A registered charge
Hsbc Bank PLC
Outstanding, created 06/02/2024
A registered charge
Hsbc Bank PLC
Fully satisfied, created 13/04/2015
A registered charge
Hsbc Bank PLC
Fully satisfied, created 26/01/2015
Legal mortgage
Hsbc Bank PLC
Fully satisfied, created 03/09/2009
Marine mortgage
Barclays Bank PLC (T/a Mercantile Credit)
Fully satisfied, created 13/11/1996
Fixed and floating charge
Midland Bank PLC
Fully satisfied, created 29/09/1994

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 788th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)