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Two Circles Limited

Two Circles Limited is an active company incorporated on 26 August 2011 with the registered office located in London, Greater London. Two Circles Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07753583
Private limited company
Age
14 years
Incorporated 26 August 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 26 August 2024 (1 year ago)
Next confirmation dated 26 August 2025
Due by 9 September 2025 (2 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 18 Feb 2024 (1 year 6 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
02071584221
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in May 1983
Two Circles Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Two Circles Rights Management Limited
Gareth Ian Balch, Tim Charles Fedden Thomas, and 1 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Two Circles Holdings (UK) Limited
Gareth Ian Balch, Tim Charles Fedden Thomas, and 1 more are mutual people.
Active
Two Circles Group Limited
Gareth Ian Balch, Tim Charles Fedden Thomas, and 1 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Livewire Sport Limited
Tim Charles Fedden Thomas and Corporation Service Company (UK) Limited are mutual people.
Active
Rugby X Limited
Gareth Ian Balch and Corporation Service Company (UK) Limited are mutual people.
Active
Brands
Two Circles
Two Circles is a sports marketing agency that focuses on understanding fans.
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
£4.29M
Decreased by £486K (-10%)
Turnover
£36.27M
Increased by £9.24M (+34%)
Employees
249
Increased by 53 (+27%)
Total Assets
£66.19M
Increased by £17.51M (+36%)
Total Liabilities
-£39.73M
Increased by £11.58M (+41%)
Net Assets
£26.47M
Increased by £5.93M (+29%)
Debt Ratio (%)
60%
Increased by 2.2% (+4%)
Latest Activity
New Charge Registered
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 18 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 3 Jun 2024
Jeffrey Gordon Roth Resigned
1 Year 6 Months Ago on 29 Feb 2024
George Pyne Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Gareth Ian Balch Details Changed
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 May 2025
Second filing of a statement of capital following an allotment of shares on 2 December 2024
Submitted on 11 Mar 2025
Second filing of a statement of capital following an allotment of shares on 31 October 2024
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 31 Dec 2024
Registration of charge 077535830008, created on 29 November 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 9 Sep 2024
Repayment History
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