Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Falag Holdings Limited
- Incorporated
- 28 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ioannis Ballas
- Owned by
- Metlen Energy and Metals Single Member S.A.
- Accounts type
- Medium
- Region
- Greater London
- Address
- 4th Floor361-373 City RoadLondonEC1V 1LR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Greek
Born May 1979 (47)
Corporate Secretary · Appointed 28 June 2019
Ballas, Ioannis
Director · Appointed 28 June 2019
Greek
Born February 1974 (52)
Officer history (1 former)
13 July 2020
Resigned Smith, Paul James as Director
25 June 2020
28 June 2019
28 June 2019
Appointed Ballas, Ioannis as Director
28 June 2019
Appointed Smith, Paul James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Metlen Energy and Metals Single Member S.A.
Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Anonymous Company
Reg. no. 000757001000
Holdings 3
Companies where Falag Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Net Assets
- £90,545
- Cash
- £195
- Turnover
- £0
- Profit Before Tax
- £50,919
- Current Ratio
- 0.3x
- Return on Equity
- 56%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,717,204 | £4,717,204 | |||
| Current Assets | £582,477 | £523,519 | |||
| Debtors | £582,282 | £514,614 | £995,516 | £977,809 | £1 |
| Cash | £195 | £8,905 | |||
| Creditors (< 1 year) | £1,778,779 | £1,692,740 | £5,572,088 | £5,708,174 | |
| Creditors (> 1 year) | £0 | £78,000 | £156,000 | ||
| Net Current Assets | (£1,196,302) | (£1,169,221) | (£4,576,572) | (£4,730,365) | |
| Net Assets | £90,545 | £39,626 | (£15,368) | ||
| Shareholder Funds | £90,545 | £39,626 | (£15,368) | (£13,161) | £1 |
| Turnover | £0 | £0 | £0 | £0 | |
| Admin Expenses | £16,749 | £24,849 | £19,914 | £33,672 | |
| Operating Profit | (£16,749) | (£24,849) | (£19,914) | ||
| Profit Before Tax | £50,919 | £3,554,575 | (£2,207) | (£13,162) | |
| Tax | £0 | £0 | £0 | £0 | |
| Profit for Period | £50,919 | £3,554,575 | (£2,207) | (£13,162) | |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Change of details for a person with significant control | |||
| 29 June 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 23 December 2025 | Registration of a charge | |||
| 18 December 2025 | Accounts for a medium company | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 27 June 2025 |
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