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Circle Decontamination Limited

Circle Decontamination Limited is an active company incorporated on 20 November 2006 with the registered office located in London, City of London. Circle Decontamination Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06003075
Private limited company
Age
19 years
Incorporated 20 November 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 November 2025 (18 days ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (12 months remaining)
Last change occurred 9 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 6 years
Telephone
01622714719
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Dec 1962
Circle Health Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Group Limited
Peter John James and Jawad Khan are mutual people.
Active
Runnymede SPV Limited
Peter John James and Jawad Khan are mutual people.
Active
GHG Mount Alvernia Hospital Limited
Peter John James and Jawad Khan are mutual people.
Active
Circle Health Holdings Limited
Peter John James and Jawad Khan are mutual people.
Active
GHG Leasing Limited
Jawad Khan is a mutual person.
Active
Generale De Sante International Limited
Jawad Khan is a mutual person.
Active
General Healthcare Employee Trust Limited
Jawad Khan is a mutual person.
Active
General Healthcare Group Limited
Jawad Khan is a mutual person.
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
Unreported
Same as previous period
Turnover
£15.62M
Increased by £452K (+3%)
Employees
216
Decreased by 10 (-4%)
Total Assets
£8.61M
Increased by £815K (+10%)
Total Liabilities
-£19.71M
Increased by £6.98M (+55%)
Net Assets
-£11.1M
Decreased by £6.16M (+125%)
Debt Ratio (%)
229%
Increased by 65.6% (+40%)
Latest Activity
Confirmation Submitted
9 Days Ago on 27 Nov 2025
Ms Alexandra O’Connor Appointed
3 Months Ago on 29 Aug 2025
Mr Peter John James Appointed
3 Months Ago on 29 Aug 2025
Karen Anita Prins Resigned
3 Months Ago on 29 Aug 2025
Mr Jawad Khan Appointed
9 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
10 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 20 Nov 2023
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Documents
Confirmation statement made on 18 November 2025 with updates
Submitted on 27 Nov 2025
Termination of appointment of Karen Anita Prins as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Peter John James as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Ms Alexandra O’Connor as a secretary on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Jawad Khan as a director on 14 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 26 Nov 2024
Resolutions
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Repayment History
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