OpenRegistry
Companies House/London/Company profile

BUILD CIRCLE LTD

Active
11318103·incorporated 2018-04-19

BUILD CIRCLE LTD is an active UK private limited company, incorporated on 19 April 2018 at Companies House (number 11318103; OpenRegistry canonical ID GB-11318103-build-circle-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-19
Registered Address
81 RIVINGTON STREET, LONDON, EC2A 3AY, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BUILD CIRCLE LTD has 1 person with significant control on file:

  • Majar Holdco Limited (United Kingdom reg. 09211643). Notified 2022-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Jessica Faye Luper born 1984 resident in England, British national. Notified 2019-04-15. Ceased 2022-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Harris born 1983 resident in England, British national. Notified 2018-04-19. Ceased 2019-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Henry Jeffrey Frank Keen born 1986 resident in United Kingdom, British national. Notified 2018-04-19. Ceased 2022-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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