Formula One Limited

Active04202765 Private limited company
Incorporated
20 April 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
Adam Babiker
Accounts type
Dormant
Region
Greater London
Address
No. 2
St. James's Market
London
SW1Y 4AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
24 September 2024
Resigned Woodward Hill, Sacha Jane as Secretary
24 September 2024
Resigned Woodward Hill, Sacha Jane as Director
30 April 2003
Resigned Tg Registrars Limited as Corporate Secretary
30 April 2003
Appointed Woodward Hill, Sacha Jane as Secretary
30 April 2003
Appointed Woodward Hill, Sacha Jane as Director
30 April 2003
Resigned Theodore Goddard Trustees Limited as Corporate Director
30 April 2003
Appointed Llowarch, Duncan Francis as Director
20 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
20 April 2001
Appointed Tg Registrars Limited as Corporate Secretary
20 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
20 April 2001
Appointed Theodore Goddard Trustees Limited as Corporate Director
20 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adam Babiker
Individual · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)
Former controllers (1)
24 September 2024
Ceased Sacha Jane Woodward Hill — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Accounts for a dormant company31 December 2025
20 April 2026Confirmation statement with no updates20 April 2026
24 April 2025Accounts for a dormant company31 December 2024
22 April 2025Confirmation statement with updates20 April 2025
25 September 2024Cessation of a person with significant control
Show all recent filings

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