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Circtec Operations Ltd

Circtec Operations Ltd is an active company incorporated on 16 April 2021 with the registered office located in London, Greater London. Circtec Operations Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13340017
Private limited company
Age
4 years
Incorporated 16 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
No changes occurred since incorporation
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 (22 days remaining)
Contact
Address
First Floor
85 Great Portland Street
London
W1W 7LT
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was First Floor 85 Great Portland Street London W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Occupation Chief Financial Officer • British • Lives in UK • Born in Mar 1971
Director • British • Lives in United Arab Emirates • Born in Apr 1978
Director • 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
Havant Rugby Football Club Limited
Mr Stephen John Boydell is a mutual person.
Active
Havant Rugby Social Club Limited
Mr Stephen John Boydell is a mutual person.
Active
Circtec Engineering Ltd
Edward Allen Timpany is a mutual person.
Active
Circtec Knowledge Ltd
Edward Allen Timpany is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£490
Decreased by £411 (-46%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.49M
Increased by £699.56K (+25%)
Total Liabilities
-£3.51M
Increased by £702.62K (+25%)
Net Assets
-£25.58K
Decreased by £3.06K (+14%)
Debt Ratio (%)
101%
Decreased by 0.07% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 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
Mr Edward Allen Timpany Details Changed
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Mr Edward Allen Timpany 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
Circtec Ltd. (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr Stephen John Boydell Details Changed
1 Year 3 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 12 May 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
Director's details changed for Mr Edward Allen Timpany on 28 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Director's details changed for Mr Stephen John Boydell 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
Director's details changed for Mr Robert David Harper on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Edward Allen Timpany on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 May 2024
Repayment History
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