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Falcon Industrial Services Limited

Falcon Industrial Services Limited is an active company incorporated on 12 June 1996 with the registered office located in London, Greater London. Falcon Industrial Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03211154
Private limited company
Age
29 years
Incorporated 12 June 1996
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor North Side 7/10 Chandos Street
Cavendish Square
London
London
W1G 9DQ
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Swiss • Lives in Switzerland • Born in Apr 1981
Director • Italian • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Aug 1978
Mr Massimo Tortorella
PSC • Italian • Lives in Switzerland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Rastreator.Com Limited
Lea Secretaries Limited, Simona Catargiu, and 1 more are mutual people.
Active
Preminen Price Comparison Holdings Limited
Lea Secretaries Limited, Simona Catargiu, and 1 more are mutual people.
Active
Laggan & Associates Limited
Filippo Tenderini is a mutual person.
Active
Sywell Solar Limited
Lea Secretaries Limited and Filippo Tenderini are mutual people.
Active
Brafield Solar Limited
Lea Secretaries Limited and Filippo Tenderini are mutual people.
Active
Sweden & Martina Ltd
Lea Secretaries Limited and Simona Catargiu are mutual people.
Active
Nextpower SPV 4 Limited
Lea Secretaries Limited and Filippo Tenderini are mutual people.
Active
Nextpower Crifton Limited
Lea Secretaries Limited and Filippo Tenderini are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.3M
Decreased by £30.38M (-75%)
Turnover
£42.72M
Decreased by £4.32M (-9%)
Employees
450
Increased by 14 (+3%)
Total Assets
£77.73M
Decreased by £28.53M (-27%)
Total Liabilities
-£31.47M
Decreased by £2.24M (-7%)
Net Assets
£46.26M
Decreased by £26.29M (-36%)
Debt Ratio (%)
40%
Increased by 8.76% (+28%)
Latest Activity
Simona Catargiu Resigned
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr Filippo Tenderini Details Changed
8 Months Ago on 18 Feb 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Ms Simona Belinghieri Details Changed
10 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
New Charge Registered
1 Year 8 Months Ago on 6 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Group Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Termination of appointment of Simona Catargiu as a director on 22 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Director's details changed for Mr Filippo Tenderini on 18 February 2025
Submitted on 18 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Director's details changed for Ms Simona Belinghieri on 26 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 14 May 2024
Registration of charge 032111540001, created on 6 February 2024
Submitted on 9 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 15 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 16 Dec 2022
Repayment History
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