Register entry · No. 08704275
CIRCUS OF BOOM LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · 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
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Oct 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,990,460.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 24 Sep 2013 (13 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
30 ST. JOHN STREET, LONDON, ENGLAND, EC1M 4AY
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 9 Oct 2027
- Last made up to
- 25 Sep 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- CIRCUS OF BOOM LIMITED current
- BOOMTOWN EQUINOX LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £436,900 | £8,808,857 | £1,990,460 | 0 |
| 31 Dec 2024 (14 months) | not published | £171,056 | £4,091,077 | £1,553,560 | 5 |
| 31 Oct 2023 | not published | £279,594 | £610,895 | £1,386,203 | 5 |
| 31 Oct 2022 * | not published | £201,542 | £556 | £904,983 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S R Douglas · Director, named in the accounts to 31 Dec 2025
- S H Emeny · Director, named in the accounts to 31 Dec 2025
- M C Nicholls · Director, named in the accounts to 31 Dec 2025
- L M Mitchell · Director, named in the accounts to 31 Dec 2025
- L Lavelle · Director, named in the accounts to 31 Dec 2025
- D J Desmond · Director, named in the accounts to 31 Dec 2025
- C Rutherford · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 7, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Christopher Rutherford | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 10 Apr 2017 | — | November 1979 | British · England |
| Lngsjm Holdco Limited company · 14186788 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Jul 2022 | — | — | |
| Mr Luke Marcus Mitchell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Apr 2024 | — | November 1982 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CIRCUS OF BOOM LIMITED still trading?
The register shows CIRCUS OF BOOM LIMITED as active.
What does CIRCUS OF BOOM LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was CIRCUS OF BOOM LIMITED set up?
It was incorporated on 24 September 2013.
When are CIRCUS OF BOOM LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CIRCUS OF BOOM LIMITED's next confirmation statement due?
By 9 October 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House