Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Falcon Industrial Services Limited
- Incorporated
- 12 June 1996 (30 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Directors
- Omid Ghezel Ayagh
- Owned by
- Massimo Tortorella
- Accounts type
- Group
- Region
- South East
- Address
- Unit A Chiltern Commerce Centre45 Asheridge RoadCheshamHP5 2PY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Ghezel Ayagh, Omid
Director · Appointed 16 September 2022
Swiss
Born April 1981 (45)
Director · Appointed 2 January 2019
Italian
Born March 1968 (58)
Corporate Secretary · Appointed 6 February 2013
Also at Hokan Digital Services Limited, Lapwing Fen II Ltd., Preminen Price Comparison Holdings Limited (proposed for strike-off) · more companies
Officer history (14 former)
22 July 2025
30 September 2022
Resigned Roncoroni, Stefano Cesare as Director
16 September 2022
Appointed Ghezel Ayagh, Omid as Director
24 July 2020
Appointed Roncoroni, Stefano Cesare as Director
2 March 2020
Resigned Jourdan, Francoise as Director
2 January 2019
1 July 2017
Resigned Tortorella, Massimo as Director
9 June 2014
9 June 2014
18 April 2013
6 February 2013
Resigned Ballinari, Tiziano as Director
6 February 2013
6 February 2013
6 February 2013
6 February 2013
Resigned Galeri, Roberto as Director
1 February 2013
Appointed Jourdan, Francoise as Director
1 February 2013
Appointed Tortorella, Massimo as Director
14 November 2008
Appointed Ballinari, Tiziano as Director
14 November 2008
14 November 2008
Resigned Lee, Po Keung Joseph as Director
16 December 2003
Appointed Lee, Po Keung Joseph as Director
15 December 2003
12 June 1997
Resigned Montorfano, Marco as Director
12 June 1997
Appointed Galeri, Roberto as Director
12 June 1996
12 June 1996
12 June 1996
Appointed Montorfano, Marco as Director
12 June 1996
12 June 1996
12 June 1996
12 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Massimo Tortorella
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born January 1970 (56)
Holdings 1
Companies where Falcon Industrial Services Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £3,996,285
- Profit
- £530,975
- Employees
- 3
- Current Ratio
- 5.1x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £79,786,624 | £104,442,473 | £103,220,170 | £35,369,871 |
| Current Assets | £38,537,448 | £25,368,880 | £48,394,724 | £20,589,500 |
| Cash | £3,996,285 | £1,523,367 | £33,616,248 | £3,402,060 |
| Creditors (< 1 year) | £7,598,519 | £8,024,163 | £3,413,544 | £6,686,478 |
| Creditors (> 1 year) | £76,095 | £80,206 | ||
| Net Current Assets | £30,938,929 | £17,344,717 | £44,981,180 | £13,903,022 |
| Shareholder Funds | £110,725,553 | £121,787,190 | £148,125,255 | £49,192,687 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Registered office address changed | |||
| 11 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 19 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 25 July 2025 | Termination of appointment of a director | |||
| 13 May 2025 | Confirmation statement with no updates | 11 May 2025 |
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