# Certagent Ltd

## Details

- **Company number:** [03666546](https://find-and-update.company-information.service.gov.uk/company/03666546)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 1998
- **Registered office:** CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Normalcount Limited (until 17 Feb 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWS, Susan Ann | secretary | 22 Apr 2002 | 30 Jul 2026 |
| GEISLER, Alexander Marian | director | 1 Nov 1999 | 30 Jul 2026 |
| LAWS, Susan Ann | director | 22 Jan 1999 | 30 Jul 2026 |
| HART, Nicholas David | director | 30 Jul 2026 |  |
| STEWART, Natalie Amy | director | 30 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Susan Ann Laws | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 30 Jul 2026 |
| Natalie Amy Stewart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jul 2026 |  |
| Nicholas David Hart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jul 2026 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2025 | £2 |
| 30 Nov 2024 | £2 |
| 30 Nov 2023 | £2 |
| 23 Nov 2022 | £2 |
| 30 Nov 2021 | £2 |
| 30 Nov 2020 | £2 |
| 30 Nov 2019 | £2 |
| 30 Nov 2018 | £2 |
| 30 Nov 2017 | £2 |
| 30 Nov 2016 | £2 |
| 30 Nov 2015 | £2 |
| 30 Nov 2014 | £2 |
| 30 Nov 2013 | £2 |
| 30 Nov 2012 | £2 |
| 30 Nov 2011 | £2 |
| 30 Nov 2010 | £1 |
| 30 Nov 2009 | £2 |
| 30 Nov 2008 | £1 |






## Companies at the same address

- [Agilysys UK Ltd](/company/10221496) (10221496)
- [Bugaboo Limited](/company/07774702) (07774702)
- [Character Games Limited](/company/03894001) (03894001)
- [Character Gifts Limited](/company/01552126) (01552126)
- [Character Options Limited](/company/02587289) (02587289)
- [Character Promotions Limited](/company/03722438) (03722438)
- [Q-Stat Limited](/company/03826245) (03826245)
- [Tait Road Management Limited](/company/02168001) (02168001)
- [The Character Group PLC](/company/03033333) (03033333)
- [Toy Options Group PLC](/company/03411974) (03411974)