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Falcon Group Administrative Services (UK) Limited

Falcon Group Administrative Services (UK) Limited is an active company incorporated on 14 August 2008 with the registered office located in London, City of London. Falcon Group Administrative Services (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06673466
Private limited company
Age
17 years
Incorporated 14 August 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
60-62 Lombard Street
London
EC3V 9EA
England
Same address for the past 8 years
Telephone
02073376200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Falcon Group Holdings (Cayman) Limited
PSC
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Mutual Companies
Falcon Group Europe Limited
Mark Stephen Bernard Wyatt is a mutual person.
Active
Falcon Group (UK And Europe) Limited
Mark Stephen Bernard Wyatt is a mutual person.
Active
Falcon Group (UK Services) Limited
Mark Stephen Bernard Wyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£175K
Increased by £71K (+68%)
Turnover
£13.61M
Increased by £1.3M (+11%)
Employees
35
Increased by 1 (+3%)
Total Assets
£14.45M
Decreased by £551K (-4%)
Total Liabilities
-£8.19M
Increased by £2.16M (+36%)
Net Assets
£6.26M
Decreased by £2.71M (-30%)
Debt Ratio (%)
57%
Increased by 16.47% (+41%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 2 Sep 2025
Confirmation Submitted
11 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 8 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Group Accounts Submitted
3 Years Ago on 22 Aug 2022
Christopher James Phillip Howarth Resigned
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Oct 2021
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Documents
Full accounts made up to 31 January 2025
Submitted on 2 Sep 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 January 2024
Submitted on 29 Sep 2024
Satisfaction of charge 066734660002 in full
Submitted on 8 Jun 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 January 2023
Submitted on 9 Aug 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 11 Nov 2022
Group of companies' accounts made up to 31 January 2022
Submitted on 22 Aug 2022
Termination of appointment of Christopher James Phillip Howarth as a director on 8 June 2022
Submitted on 8 Jun 2022
Confirmation statement made on 8 October 2021 with no updates
Submitted on 15 Oct 2021
Repayment History
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