Falco Agent Limited

Active12152646 Private limited company
Incorporated
12 August 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Anderson
Jonathan Daniel Lamb
Accounts type
Dormant
Region
East of England
Address
Millhouse
32-38 East Street
Rochford
SS4 1DB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2019
British
Born November 1976
Director · Appointed 12 August 2019
British
Born November 1963

Ownership 2 active

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

Richard Anderson
Individual · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Individual · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Former controllers (1)
30 September 2024
Ceased Falco Capital Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Falco Agent Limited This company
45 the Mall Limited Owns 75–100% of shares
45 the Mall Commercial Limited Owns 75–100% of shares
Falco Stickney Limited Owns 75–100% of shares
JV Founders Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Employees
3
Debt Ratio
99%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202220212020
Fixed Assets£100£100
Current Assets£1£1£1£1
Cash£1£1£1£1£1
Creditors (< 1 year)£100£100
Net Current Assets(£99)(£99)
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
2 November 2026Accounts for a dormant company31 July 2026
12 August 2026Confirmation statement with no updates11 August 2026
13 April 2026Registration of a charge
19 March 2026Accounts for a dormant company31 July 2025
17 March 2026Termination of appointment of a director
Show all recent filings

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