Circulis Group Limited

Active08867269 Private limited company
Incorporated
29 January 2014 (12 years)
Previously known as
Seadown Limited (until 12 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Directors
James Francis Armstrong
Christopher Long
Owned by
Christopher Long
James Armstrong
Accounts type
Total exemption full
Region
North East
Address
Clavering House
1 Clavering Place
Newcastle Upon Tyne
NE1 3NG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Armstrong, James Francis
Director · Appointed 6 March 2025
British
Born October 1985 (41)
Long, Christopher
Director · Appointed 6 March 2025
British
Born July 1987 (39)
Officer history (5 former)
6 March 2025
Appointed Armstrong, James Francis as Director
6 March 2025
Appointed Long, Christopher as Director
6 March 2025
Resigned Thornton, Nuala Martine as Director
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Young, Lisa Mary as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Secretary
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
29 January 2014
Appointed Purdon, Jonathan Gardner as Director
29 January 2014
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Christopher Long
Individual · Notified 6 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1987 (39)
James Armstrong
Individual · Notified 6 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1985 (41)
Former controllers (5)
6 March 2025
Ceased Nuala Martine Thornton — Has significant influence or control
6 March 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 January 2026
2 April 2026Confirmation statement with no updates11 March 2026
12 March 2025Registered office address changed
12 March 2025Confirmation statement with updates11 March 2025
12 March 2025Certificate of change of name
Show all recent filings

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