CIRCET (UK) LIMITED
04645331Other business support service activities n.e.c.
CIRCET (UK) LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
217 Bath Road Slough Berkshire SL1 4AA United Kingdom
Full company profile for CIRCET (UK) LIMITED (04645331), an active information technology, telecommunications and data company based in Berkshire, United Kingdom. Incorporated 23 Jan 2003. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£18.07M
Net Assets
£74.80M
Total Liabilities
£75.59M
Turnover
£282.47M
Employees
965
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Eamonn O'kennedy | Director | Irish | Ireland | 5 Nov 2018 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Philippe Lamazou
French
- Voting Rights 25 To 50 Percent
Mr Philippe Lamazou
French
- Ownership Of Shares 75 To 100 Percent
Mr Philippe Lamazou
French
- Voting Rights 50 To 75 Percent
Conall Murray
Ceased 5 Nov 2018
Kn Network Services Holdings Ltd
Ceased 5 Nov 2018
Anita Kelly
Ceased 11 Nov 2018
Donagh Kelly
Ceased 5 Nov 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
221 Dover Road, Slough (SL1 4RF) SLOUGH | Leasehold | - | 1 Feb 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Jun 2026 | Persons With Significant Control | Change to Mr Philippe Lamazou as a person with significant control on 31 Oct 2024 | |
| 25 Apr 2026 | Incorporation | Memorandum Articles | |
| 25 Apr 2026 | Resolution | Resolutions | |
| 13 Apr 2026 | Persons With Significant Control | Change to Mr Philippe Lamazou as a person with significant control on 31 Oct 2024 | |
| 7 Mar 2026 | Resolution | Resolutions |
Change to Mr Philippe Lamazou as a person with significant control on 31 Oct 2024
Memorandum Articles
Resolutions
Change to Mr Philippe Lamazou as a person with significant control on 31 Oct 2024
Resolutions
Recent Activity
Latest Activity
Change to Mr Philippe Lamazou as a person with significant control on 31 Oct 2024
1 weeks ago on 9 Jun 2026
Memorandum Articles
1 months ago on 25 Apr 2026
Resolutions
1 months ago on 25 Apr 2026
Change to Mr Philippe Lamazou as a person with significant control on 31 Oct 2024
2 months ago on 13 Apr 2026
Resolutions
3 months ago on 7 Mar 2026