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Circtec Knowledge Ltd

Circtec Knowledge Ltd is an active company incorporated on 11 October 2016 with the registered office located in London, Greater London. Circtec Knowledge Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10420216
Private limited company
Age
8 years
Incorporated 11 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
First Floor
85 Great Portland Street
London
W1W 7LT
Address changed on 12 Oct 2023 (1 year 11 months ago)
Previous address was PO Box 4385 10420216 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Apr 1978
Director • Ceo & Founder • British • Lives in Monaco • Born in May 1956
Circtec Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alphaco Ltd
Edward Allen Timpany is a mutual person.
Active
Alphaco Consulting Limited
Edward Allen Timpany is a mutual person.
Active
Alphaco Investments Limited
Edward Allen Timpany is a mutual person.
Active
Circtec Engineering Ltd
Edward Allen Timpany is a mutual person.
Active
Circtec Ltd
Robert David Harper is a mutual person.
Active
Circtec Operations Ltd
Edward Allen Timpany is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£211.98K
Increased by £72.34K (+52%)
Net Assets
-£211.98K
Decreased by £72.34K (+52%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mr Edward Allen Timpany Details Changed
4 Months Ago on 28 Apr 2025
Mr Edward Allen Timpany Details Changed
4 Months Ago on 28 Apr 2025
Mr Robert David Harper Details Changed
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Edward Allen Timpany Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Circtec Ltd. (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr Robert David Harper Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr Edward Allen Timpany Details Changed
1 Year 3 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 31 Jul 2025
Director's details changed for Mr Edward Allen Timpany on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Edward Allen Timpany on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Robert David Harper on 28 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 31 Jul 2024
Director's details changed for Mr Edward Allen Timpany on 25 June 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Edward Allen Timpany on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Robert David Harper on 16 May 2024
Submitted on 16 May 2024
Change of details for Circtec Ltd. as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Repayment History
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