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Companies House/London/Company profile

CIRCTEC LTD.

Active
11469773·incorporated 2018-07-18

CIRCTEC LTD. is an active UK private limited company, incorporated on 18 July 2018 at Companies House (number 11469773; OpenRegistry canonical ID GB-11469773-circtec-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-18
Registered Address
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
SIC
64209 — Activities of other holding companies n.e.c.
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Haim Judah Michael Levy born 1950 resident in Gibraltar, British national. Notified 2022-06-18. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward Allen Timpany born 1956 resident in United Kingdom, British national. Notified 2018-07-18. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CIRCTEC LTD. has previously traded as:

  • YANCHEP HOLDINGS LIMITED (until 2021-04-21)

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