Certifix Ltd
- Company number
- 13365242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2021
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Wessex UK Holdings Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMMING, Alan | Director | 29 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wessex Uk Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2021 | |
| Eight Ten Thirteen Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2021 | |
| Simon Tennent | Significant Influence Or Control | 29 Apr 2021 | |
| Mr Alan Lamming | Significant Influence Or Control | 29 Apr 2021 | |
| Mr Carlton Shaw | Significant Influence Or Control | 29 Apr 2021 | |
| Jody Shaw | Significant Influence Or Control | 29 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,732 | £136,346 | 7 |
| 31 Dec 2024 | £61,148 | £62,965 | 6 |
| 31 Dec 2023 | £19,398 | £96,621 | 4 |
| 31 Mar 2023 | £11,602 | £56,728 | 3 |
| 31 Dec 2021 | -£17,778 | £59,535 | 3 |
Connections
Owned by
Certifix Ltd → Eight Ten Thirteen Ltd
Directors’ other companies
- LAMMING, Alan - Director at Fairview Europe (Holdings) Limited
- LAMMING, Alan - Director at Fairview Europe Ltd
- LAMMING, Alan - Director at Valcan Holdings Limited
- LAMMING, Alan - Director at Steyer Ltd
- LAMMING, Alan - Director at Eight Ten Thirteen Ltd