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Circana Group (UK) Limited
Circana Group (UK) Limited is an active company incorporated on 2 October 1995 with the registered office located in London, Greater London. Circana Group (UK) Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 6 months ago
Company No
03108736
Private limited company
Age
30 years
Incorporated
2 October 1995
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
28 September 2025
(1 month ago)
Next confirmation dated
28 September 2026
Due by
12 October 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Circana Group (UK) Limited
Contact
Update Details
Address
20 Broadway Studios Hammersmith Broadway
London
W6 7AF
England
Same address for the past
9 years
Companies in W6 7AF
Telephone
02082371300
Email
Available in Endole App
Website
Npdgroup.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Manuel Lucien GÉrard Vannier
Director • French • Lives in France • Born in Aug 1978
Hunters Co Sec Ltd
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
21 Kensington Court Management Limited
Hunters Co Sec Ltd is a mutual person.
Active
Arunlex Limited
Hunters Co Sec Ltd is a mutual person.
Active
Gulfmark North Sea Limited
Hunters Co Sec Ltd is a mutual person.
Active
Peak Technologies Ltd
Hunters Co Sec Ltd is a mutual person.
Active
Unique Id Limited
Hunters Co Sec Ltd is a mutual person.
Active
Peaco No. 100 Limited
Hunters Co Sec Ltd is a mutual person.
Active
M-Netics Limited
Hunters Co Sec Ltd is a mutual person.
Active
Valhalla Oil And Gas Limited
Hunters Co Sec Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£851K
Increased by £244K (+40%)
Turnover
£12.69M
Decreased by £444K (-3%)
Employees
31
Increased by 8 (+35%)
Total Assets
£5.64M
Increased by £1.67M (+42%)
Total Liabilities
-£5.49M
Increased by £1.26M (+30%)
Net Assets
£156K
Increased by £410K (-161%)
Debt Ratio (%)
97%
Decreased by 9.16% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 9 Oct 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 19 Apr 2025
Small Accounts Submitted
6 Months Ago on 16 Apr 2025
Compulsory Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Aldlex Limited Details Changed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Small Accounts Submitted
2 Years Ago on 7 Oct 2023
Gerhard Hausruckinger Resigned
2 Years 7 Months Ago on 9 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Secretary's details changed for Aldlex Limited on 18 November 2024
Submitted on 10 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 9 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 3 Oct 2024
Statement of capital on 30 November 2023
Submitted on 30 Nov 2023
Statement of capital on 21 November 2023
Submitted on 21 Nov 2023
Solvency Statement dated 15/11/23
Submitted on 20 Nov 2023
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Repayment History
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