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Companies House/Wooburn Green/Company profile

CIRCA45 LTD

Active
13658098·incorporated 2021-10-04

CIRCA45 LTD is an active UK private limited company, incorporated on 4 October 2021 at Companies House (number 13658098; OpenRegistry canonical ID GB-13658098-circa45-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 108 active companies registered in Wooburn Green, Buckinghamshire (postcode HP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-04
Registered Address
SOHO STUDIOS 1 SOHO MILLS, TOWN LANE, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0PF, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2022-11-01.

Mortgages and charges

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

Persons with significant control

CIRCA45 LTD has 1 person with significant control on file:

  • Glenn Bolton Holdings Ltd (United Kingdom reg. 11171131). Notified 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Glenn James Bolton born 1982 resident in England, British national. Notified 2021-10-04. Ceased 2023-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helen Sarah Bolton born 1981 resident in England, British national. Notified 2023-12-04. Ceased 2023-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CIRCA45 LTD has previously traded as:

  • CIRCA 45 LTD (until 2021-11-02)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Wooburn Green:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13658098.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.