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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
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
6 September 2025
(1 month ago)
Next confirmation dated
6 September 2026
Due by
20 September 2026
(10 months remaining)
Last change occurred
8 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 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 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
Edward Allen Timpany
Director • British • Lives in Monaco • Born in May 1956
Anders Spohr
Director • Investor • Danish • Lives in Denmark • Born in Dec 1969
David Daniel Morris
Director • British • Lives in UK • Born in Jul 1969
Williem Pieter Leenhouts
Director • Consultant • Dutch • Lives in Netherlands • Born in Sep 1963
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
Inside Travel Group Limited
David Daniel Morris is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£129K
Increased by £116K (+892%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£4.44M
Decreased by £884K (-17%)
Total Liabilities
-£22.8M
Increased by £10.23M (+81%)
Net Assets
-£18.36M
Decreased by £11.12M (+154%)
Debt Ratio (%)
514%
Increased by 277.6% (+118%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 17 Oct 2025
Mr Robert David Harper Details Changed
3 Months Ago on 25 Jul 2025
Mr Williem Pieter Leenhouts Appointed
4 Months Ago on 1 Jun 2025
Mr Edward Allen Timpany Details Changed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Notification of PSC Statement
1 Year 5 Months Ago on 20 May 2024
Mr Edward Allen Timpany Details Changed
1 Year 5 Months Ago on 16 May 2024
Edward Allen Timpany (PSC) Resigned
1 Year 5 Months Ago on 1 May 2024
Haim Judah Michael Levy (PSC) Resigned
1 Year 5 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 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
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 19 Sep 2024
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Repayment History
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