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Companies House/Panama City/Company profile

CIRCE EQUITIES S.A

Active
OE032206·incorporated 2024-02-02

CIRCE EQUITIES S.A is an active UK overseas entity, incorporated on 2 February 2024 at Companies House (number OE032206; OpenRegistry canonical ID GB-OE032206-circe-equities-s-a). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-02-02
Registered Address
PLAZA 54, 2ND FLOOR AV. SAMUEL LEWIS AND 54TH EAST STREET, OBARRIO, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

Search directors of CIRCE EQUITIES S.A

Shareholders

Look up shareholders of CIRCE EQUITIES S.A

Financials

Check financials of CIRCE EQUITIES S.A

Filings

Check filing history of CIRCE EQUITIES S.A

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

CIRCE EQUITIES S.A has 1 person with significant control on file:

  • Mariya Lyan born 1984, Kazakh national. Notified 2015-02-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2024-02-02. Ceased 2025-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE032206.

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