Circtec Engineering Ltd.

Active10380900 Private limited company
Incorporated
17 September 2016 (10 years)
Previously known as
Alphaco Technology Limited (until 21 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11469773
Former controllers (4)
1 May 2019
Ceased Edward Allen Timpany — Has significant influence or control
31 July 2017
Ceased Business Systems Consultants Limited — Owns 25–50% of shares
2 June 2017
Ceased Cosign Nominees Ltd — Owns 25–50% of shares
2 June 2017
Ceased Spread Nominees Ltd — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Circtec Engineering Ltd. This company Owns 75–100% of shares
Circtec Knowledge Ltd. Owns 75–100% of shares
Circtec Operations Ltd Owns 75–100% of shares

Financials

Net Assets
(£16,849,853)
Cash
£0
Profit Before Tax
(£1,854,037)
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2021 2022 2024 (£7,574,074) (£9,383,637) (£16,849,853)
Balance sheet detail
202420222021
Fixed Assets£2,234
Current Assets£0£2£32
Debtors£0£0£20
Cash£0£2£12
Creditors (< 1 year)£5,486£9,385,873£7,576,340
Creditors (> 1 year)£16,846,601
Net Current Assets(£5,486)(£9,385,871)(£7,576,308)
Net Assets(£16,849,853)
Shareholder Funds(£16,849,853)(£9,383,637)(£7,574,074)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
7 August 2026Director's details changed
7 August 2026Registered office address changed
7 August 2026Change of details for a person with significant control
10 February 2026Confirmation statement with updates30 November 2025
Show all recent filings

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