Certa360 Limited
- Company number
- 08874039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2014
- Nature of business
- Service activities incidental to air transportation
Registered office
Previous names
- Elms Global Solutions Limited (until 10 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROOK, Warren Henry | Director | 4 Feb 2014 | 22 Apr 2015 |
| GRAY, Michael Andrew | Director | 22 Apr 2015 | 1 May 2015 |
| MINTERN, Richard Christopher | Director | 10 Jan 2017 | 13 Aug 2020 |
| CROOK, Warren Henry | Director | 1 Mar 2015 | 11 Aug 2026 |
| PRENDERGAST, Hollie | Director | 10 Sep 2026 | |
| HARRIS, Kevin Mark | Director | 13 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Warren Henry Crook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£2,306,720 | £286 | 0 |
| 31 May 2024 | -£1,754,087 | £37 | 0 |
| 31 May 2023 | -£1,293,130 | £1 | 3 |
| 31 May 2022 | -£1,188,804 | £363 | 3 |
| 31 May 2021 | -£1,054,393 | £403 | 3 |
| 31 May 2020 | -£984,352 | £12,131 | 5 |
| 31 May 2019 | -£906,579 | £666 | 6 |
| 31 May 2018 | -£562,658 | £21 | 7 |
| 31 May 2017 | -£342,610 | £51 | 6 |
| 31 May 2016 | -£132,851 | £2,503 | - |
| 31 May 2015 | -£17,258 | £17,025 | - |
Connections
Controls
- Elms Assist Limited (08911841)
- Elms Aviation Limited (09436348)
- Elms Global Solutions Limited (09467212)
Directors’ other companies
- HARRIS, Kevin Mark - Director at Elms Aviation Limited
- PRENDERGAST, Hollie - Director at Elms Assist Limited
- PRENDERGAST, Hollie - Director at JMC Aviation Limited
- PRENDERGAST, Hollie - Director at JMC Recruitment Solutions Limited
- PRENDERGAST, Hollie - Director at Complete Aircraft Parts Limited
- PRENDERGAST, Hollie - Director at The Mobile Repair Team Holdings Limited
- PRENDERGAST, Hollie - Director at Complete Aircraft Group Limited
- PRENDERGAST, Hollie - Director at Complete Aircraft Recycling Limited
- PRENDERGAST, Hollie - Director at Complete Aircraft Leasing Limited
- PRENDERGAST, Hollie - Director at Complete Aircraft Purchases Limited
Companies at the same address
- Elms Assist Limited (08911841)
- Elms Aviation Limited (09436348)
- Elms Global Solutions Limited (09467212)