Capsil Limited

Active15109414 Private limited company
Incorporated
1 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Driving school activities (85530)
Directors
Samir Rashid Ullah
Frederik Cardel Falbe-Hansen
Owned by
Frederik Falbe-Hansen Holding Aps
Accounts type
Small
Region
North West
Address
Floor 1 Building 8
Exchange Quay
Salford
M5 3EJ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Ullah, Samir Rashid
Director · Appointed 14 October 2026
British
Born November 1981
Director · Appointed 21 November 2024
British
Born September 1989 (37)
Falbe-Hansen, Frederik Cardel
Director · Appointed 1 September 2023
Danish
Born May 1979 (47)
Officer history (3 former)
14 October 2026
Appointed Ullah, Samir Rashid as Director
5 October 2026
Resigned Dear, Nicholas James as Director
21 November 2024
Appointed Gazay, Francesca Louise as Director
21 November 2024
Resigned Birtwistle, Claude as Director
8 January 2024
Appointed Birtwistle, Claude as Director
8 January 2024
Appointed Dear, Nicholas James as Director
5 January 2024
Resigned Monk, Kevin Charles as Director
1 September 2023
Appointed Falbe-Hansen, Frederik Cardel as Director
1 September 2023
Appointed Monk, Kevin Charles as Director

Ownership 1 active

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

Frederik Falbe-Hansen Holding Aps
Corporate entity · Notified 26 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Anpartsselskab
Reg. no. 33769601

Holdings 3

Companies where Capsil 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
Former controllers (1)
20 November 2024
Ceased Frederik Cardel Falbe-Hansen — Owns 50–75% of shares

Financials

Employees
78
Balance sheet detail
2024
Creditors (< 1 year)£1
Net Current Assets(£1)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025
8 September 2026Confirmation statement with updates31 August 2026
5 January 2026Resolutions4
29 October 2025Resolutions4
1 September 2025Confirmation statement with updates31 August 20255
Show all recent filings

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