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Circtec Ltd
Circtec Ltd is an active company incorporated on 18 July 2018 with the registered office located in London, Greater London. Circtec Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11469773
Private limited company
Age
7 years
Incorporated
18 July 2018
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
6 September 2025
(4 months ago)
Next confirmation dated
6 September 2026
Due by
20 September 2026
(7 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Circtec Ltd
Contact
Update Details
Address
First Floor
85 Great Portland Street
London
W1W 7LT
Address changed on
12 Oct 2023
(2 years 3 months ago)
Previous address was
PO Box 4385 11469773 - Companies House Default Address Cardiff CF14 8LH
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
82
Controllers (PSC)
1
Chetan Mehta
Director • Investor • Indian • Lives in Denmark • Born in Jul 1986
Edward Allen Timpany
Director • British • Lives in Monaco • Born in May 1956
Williem Pieter Leenhouts
Director • Consultant • Dutch • Lives in Netherlands • Born in Sep 1963
Anders Spohr
Director • Investor • Danish • Lives in Denmark • Born in Dec 1969
Robert David Harper
Director • British • Lives in United Arab Emirates • Born in Apr 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Hendon Mikvah
David Daniel Morris is a mutual person.
Active
Jewish Futures Trust Limited
David Daniel Morris is a mutual person.
Active
Circtec Knowledge Ltd
Robert David Harper is a mutual person.
Active
Ra Newco Limited
David Daniel Morris is a mutual person.
Active
Magenta I Limited
David Daniel Morris is a mutual person.
Active
Magenta Group Investments Limited
David Daniel Morris is a mutual person.
Active
Blandford Capital Advisor Limited
David Daniel Morris is a mutual person.
Active
Blandford RS Limited
David Daniel Morris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£25.91M
Increased by £25.74M (+14706%)
Turnover
£9.86M
Increased by £9.32M (+1716%)
Employees
70
Increased by 35 (+100%)
Total Assets
£77.73M
Increased by £72.12M (+1287%)
Total Liabilities
-£43.16M
Increased by £17.33M (+67%)
Net Assets
£34.57M
Increased by £54.79M (-271%)
Debt Ratio (%)
56%
Decreased by 405.36% (-88%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 3 Nov 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Mr Robert David Harper Details Changed
6 Months Ago on 25 Jul 2025
Mr Williem Pieter Leenhouts Appointed
7 Months Ago on 1 Jun 2025
Mr Edward Allen Timpany Details Changed
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Sep 2024
Notification of PSC Statement
1 Year 8 Months Ago on 20 May 2024
Mr Edward Allen Timpany Details Changed
1 Year 8 Months Ago on 16 May 2024
Edward Allen Timpany (PSC) Resigned
1 Year 8 Months Ago on 1 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 26 November 2025
Submitted on 14 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 17 Oct 2025
Director's details changed for Mr Robert David Harper on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Williem Pieter Leenhouts as a director on 1 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Edward Allen Timpany on 1 April 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 26 Mar 2025
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Repayment History
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