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Circet (UK) Limited

Circet (UK) Limited is an active company incorporated on 23 January 2003 with the registered office located in Slough, Berkshire. Circet (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04645331
Private limited company
Age
22 years
Incorporated 23 January 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
217 Bath Road
Slough
Berkshire
SL1 4AA
United Kingdom
Address changed on 5 Nov 2025 (2 days ago)
Previous address was 221 Dover Road Slough Berkshire SL1 4RF United Kingdom
Telephone
02036689600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Jun 1971
Director • Irish • Lives in Ireland • Born in Sep 1967
Director • Irish • Lives in Ireland • Born in Dec 1972
Mr Philippe Lamazou
PSC • French • Lives in France • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Circet (Ni) Limited
Donagh Kelly and Eamonn O'Kennedy are mutual people.
Active
Circet Freeflow Limited
Eamonn O'Kennedy is a mutual person.
Active
A.N.T. Communications Limited
Donagh Kelly and Eamonn O'Kennedy are mutual people.
Dissolved
KN Transmission UK Limited
Donagh Kelly and Eamonn O'Kennedy are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.07M
Decreased by £572K (-3%)
Turnover
£282.47M
Increased by £26.91M (+11%)
Employees
965
Increased by 98 (+11%)
Total Assets
£150.39M
Decreased by £1.49M (-1%)
Total Liabilities
-£75.59M
Decreased by £5.64M (-7%)
Net Assets
£74.8M
Increased by £4.15M (+6%)
Debt Ratio (%)
50%
Decreased by 3.22% (-6%)
Latest Activity
Registered Address Changed
2 Days Ago on 5 Nov 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
11 Months Ago on 28 Nov 2024
Philippe Lamazou (PSC) Appointed
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Inspection Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 28 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Registered office address changed from 221 Dover Road Slough Berkshire SL1 4RF United Kingdom to 217 Bath Road Slough Berkshire SL1 4AA on 5 November 2025
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Registered office address changed from Kn Network Services Limited 221 Dover Road Slough Berkshire SL1 4RF to 221 Dover Road Slough Berkshire SL1 4RF on 28 November 2024
Submitted on 28 Nov 2024
Notification of Philippe Lamazou as a person with significant control on 31 October 2024
Submitted on 4 Nov 2024
Withdrawal of a person with significant control statement on 31 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Register inspection address has been changed from C/O Mazars Fourth Floor the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 221 Dover Road Slough Berkshire SL1 4RF
Submitted on 20 Aug 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 24 Jan 2024
Registration of charge 046453310011, created on 28 September 2023
Submitted on 16 Oct 2023
Repayment History
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