Circus of Boom Limited

Active08704275 Private limited company
Incorporated
24 September 2013 (13 years)
Previously known as
Boomtown Equinox Limited (until 26 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Luke Marcus Mitchell
Christopher Rutherford
Accounts type
Group
Region
Greater London
Address
30 St. John Street
London
EC1M 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
British
Born July 1968 (58)
Director · Appointed 15 May 2025
British
Born August 1977 (49)
Director · Appointed 6 July 2022
Irish
Born July 1953 (73)
Director · Appointed 6 July 2022
British
Born April 1967 (59)
Director · Appointed 6 July 2022
British
Born October 1985 (41)
Director · Appointed 24 September 2013
British
Born November 1982
Director · Appointed 24 September 2013
British
Born November 1979

Ownership 3 active

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

Individual · Notified 15 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
Corporate entity · Notified 6 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14186788
Individual · Notified 10 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979

Holdings 1

Companies where Circus of Boom Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (3)
6 July 2022
Ceased Rachel Mitchell — Owns 25–50% of shares
6 July 2022
Ceased Luke Marcus Mitchell — Owns 25–50% of shares
6 July 2022
Ceased Christopher Rutherford — Owns 25–50% of shares

Financials

Net Assets
£1,553,560
Cash
£4,091,077
Profit
£171,056
Employees
5
Debt Ratio
85%
Current Ratio
0.9x
Return on Equity
11%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,386,203 £1,553,560
Balance sheet detail
20242023
Fixed Assets£6,048,697£6,051,224
Current Assets£4,299,156£704,994
Cash£4,091,077£610,895
Creditors (< 1 year)£5,042,171£3,354,995
Creditors (> 1 year)£3,551,331£1,807,358
Net Current Assets(£743,015)(£2,650,001)
Net Assets£1,553,560£1,386,203
Shareholder Funds£1,553,560£1,386,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Registered office address changed
9 October 2025Confirmation statement with updates25 September 2025
30 September 2025Group of companies' accounts31 December 2024
5 June 2025Change of share class name or designation
2 June 2025Appointment of a director
Show all recent filings

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