Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Falcon Support Services (Holdings) Limited
- Incorporated
- 5 December 2003 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Defence activities (84220)
- Accounts type
- Group
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born April 1969 (57)
Corporate Secretary · Appointed 28 April 2022
Director · Appointed 17 December 2018
British
Born February 1960 (66)
Director · Appointed 3 May 2016
British
Born January 1974 (52)
Director · Appointed 1 November 2015
British
Born December 1962 (63)
Officer history (29 former)
1 August 2024
1 August 2024
26 April 2023
28 April 2022
28 April 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
25 April 2019
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
21 March 2019
17 December 2018
17 December 2018
18 May 2018
Resigned Keen, Richard as Secretary
10 October 2017
31 March 2017
16 December 2016
16 December 2016
3 May 2016
3 May 2016
21 January 2016
1 November 2015
30 October 2015
16 October 2014
Resigned Roberts, Wendy Lisa as Secretary
16 October 2014
Appointed Keen, Richard as Secretary
17 July 2014
1 February 2014
Appointed Roberts, Wendy Lisa as Secretary
31 January 2014
Resigned Lodge, Matthew Sebastian, Mr. as Secretary
16 January 2014
16 January 2014
17 January 2013
17 January 2013
25 October 2012
Appointed Lodge, Matthew Sebastian, Mr. as Secretary
25 October 2012
25 October 2012
25 October 2012
29 June 2010
29 June 2010
8 March 2010
8 March 2010
18 December 2008
18 December 2008
18 December 2008
17 April 2008
17 April 2008
15 December 2006
15 December 2006
20 July 2006
20 July 2006
19 October 2005
19 October 2005
18 February 2005
9 February 2005
12 August 2004
12 August 2004
12 August 2004
12 August 2004
12 August 2004
16 December 2003
16 December 2003
9 December 2003
9 December 2003
9 December 2003
9 December 2003
9 December 2003
5 December 2003
5 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc391974
Private Company Limited By Shares
Reg. no. 04715572
Holdings 1
Companies where Falcon Support Services (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
19 October 2023
Ceased Innisfree Nominees Limited — Owns 25–50% of shares
19 October 2023
Ceased Innisfree Pfi Secondary Fund 2 — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £10,000
- Profit
- £3,034,000
- Current Ratio
- 6.4x
- Return on Equity
- 30340%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £4,500,000 | £5,135,000 | |
| Debtors | £635,000 | ||
| Creditors (< 1 year) | £708,000 | £635,000 | £580,000 |
| Net Current Assets | £3,792,000 | ||
| Net Assets | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Secretary's details changed | |||
| 22 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 5 December 2025 |
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