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Sarsen Circle Limited

Sarsen Circle Limited is an active company incorporated on 6 February 2020 with the registered office located in London, Greater London. Sarsen Circle Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12447919
Private limited by guarantee without share capital
Age
5 years
Incorporated 6 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1968
Director • PSC • British • Lives in UK • Born in Jul 1968
PSC • Director • Indian • Lives in UK • Born in Nov 1974 • None
Director • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarsen Circle Holdings Limited
Mr Gavin Hughes, Mr Simon Mark Hampel, and 2 more are mutual people.
Active
Sarsen Connect Limited
Mr Gavin Hughes, Mr Simon Mark Hampel, and 2 more are mutual people.
Active
Hampel Limited
Mr Simon Mark Hampel is a mutual person.
Active
Living Images Design Limited
Mr Gavin Hughes is a mutual person.
Active
Savernake Circle Ltd
Mr Gavin Hughes is a mutual person.
Active
Second Mountain Limited
Ankur Kamalia is a mutual person.
Active
Sarsen X Limited
Mr Gavin Hughes, Mr Simon Mark Hampel, and 2 more are mutual people.
Dissolved
Delta Suite Limited
Ms India King Wardrop is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£276
Decreased by £11.31K (-98%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£22.09K
Decreased by £7.18K (-25%)
Total Liabilities
-£107.8K
Decreased by £11.4K (-10%)
Net Assets
-£85.71K
Increased by £4.23K (-5%)
Debt Ratio (%)
488%
Increased by 80.71% (+20%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mr Simon Hampel (PSC) Details Changed
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Mr Gavin Hughes Details Changed
2 Years 10 Months Ago on 7 Nov 2022
Mr Gavin Hughes (PSC) Details Changed
2 Years 10 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 19 Feb 2025
Change of details for Mr Simon Hampel as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 3 Mar 2023
Change of details for Mr Gavin Hughes as a person with significant control on 7 November 2022
Submitted on 11 Nov 2022
Director's details changed for Mr Gavin Hughes on 7 November 2022
Submitted on 11 Nov 2022
Previous accounting period shortened from 28 February 2022 to 31 December 2021
Submitted on 7 Sep 2022
Repayment History
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