Ltd Facts The UK company register, as filed

Register entry · No. 07753583

TWO CIRCLES LIMITED

Active Private Limited Company Incorporated 26 Aug 2011

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (43 days).

    Companies House register · What this means
  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 26 Aug 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 70229 Management consultancy activities other than financial management
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    22 Jan 2027
    Last made up to
    8 Jan 2026

  5. Charges

    Outstanding
    4
    All time
    8

  6. Names

    1. TWO CIRCLES LIMITED current
    2. CIRCLES ENTERPRISES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Gareth Ian Balch Director Director 26 Aug 2011 — May 1983 British · United Kingdom
Tim Charles Fedden Thomas Chief Financial Officer Director 16 Jan 2023 — May 1972 British · United Kingdom
CSC CLS (UK) LIMITED Corporate secretary 18 Oct 2025 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Two Circles Group Limited company · 12328564 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Apr 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TWO CIRCLES LIMITED still trading?

The register shows TWO CIRCLES LIMITED as active.

What does TWO CIRCLES LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 70229 (Management consultancy activities other than financial management); 74909 (Other professional, scientific and technical activities n.e.c.).

When was TWO CIRCLES LIMITED set up?

It was incorporated on 26 August 2011.

When are TWO CIRCLES LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is TWO CIRCLES LIMITED's next confirmation statement due?

By 22 January 2027.

Who runs TWO CIRCLES LIMITED?

TWO CIRCLES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  2. 07894012 HAWK EYES CONSULTANCY SERVICES LTD Active Private Limited Company Inc. 30 Dec 2011 62020 · Information technology consultancy activities
  3. 07893947 PUREXML LIMITED Active Private Limited Company Inc. 30 Dec 2011 62012 · Business and domestic software development
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House