Who owns ROUTINE 2000 (UK) LIMITED?

In the current sources, ROUTINE 2000 (UK) LIMITED is connected to Mr Andreas Charalambous, Mr Demos Demetriou, Mrs Panayiota Charalambous, Mrs Panayiota Charalambous, Mr Demos Demetriou and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROUTINE 2000 (UK) LIMITED's risk level?

WhiteIntel flags ROUTINE 2000 (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROUTINE 2000 (UK) LIMITED appear across sources?

ROUTINE 2000 (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ROUTINE 2000 (UK) LIMITED

Name: ROUTINE 2000 (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROUTINE 2000 (UK) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 6
Beneficial owners: 3
Same address: 8
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 1999-11-24
Legal form: ltd
Activity: 68209
Registered office: 25 Clinton Place, Seaford, East Sussex, BN25 1NP, England

Low

Risk

ROUTINE 2000 (UK) LIMITED is a ltd registered in GB, incorporated 1999-11-24 (active).

/03

Ownership & control

Owners / controllers

ROUTINE 2000 (UK) LIMITED
- Mr Andreas Charalambous· beneficial owner50%· via OpenOwnership
- Mr Demos Demetriou· beneficial owner· via OpenOwnership
- Mrs Panayiota Charalambous· beneficial owner50%· via OpenOwnership
- Mrs Panayiota Charalambous· beneficial owner37.5%· via ch_psc
- Mr Andreas Charalambous· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
22 Jul 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
24 Nov 1999Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 03882625
Status: active
Type: ltd
Incorporated: 1999-11-24
Registered office: 25 Clinton Place, Seaford, East Sussex, BN25 1NP, England
SIC: 68209

Officers · 2 active

CHARALAMBOUS, Andreas
secretary · British · appt 1999-11-24
DEMETRIOU, Demos
director · English · appt 2023-03-22
PIRIPITSIS, Birgit(resigned)
secretary · British · appt 1999-12-22
QA REGISTRARS LIMITED(resigned)
corporate nominee secretary · appt 1999-11-24
DEMETRIOU, Marino(resigned)
director · Other · appt 1999-11-24
QA NOMINEES LIMITED(resigned)
corporate nominee director · appt 1999-11-24

Beneficial owners · PSC · 2 current

●
Mr Andreas Charalambous
individual PSC · England · since 2023-08-22
25–50% shares
●
Mr Demos Demetriou
individual PSC · England · since 2023-03-22
significant influence or control
●
Mrs Panayiota Charalambous
individual PSC · England · ceased 2023-07-07
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-07-22overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROUTINE 2000 (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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