OpenCompanies

Falcon Commodity Services Ltd

Company number
07037007
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2009
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

8-10 South Street
Epsom
KT18 7PF

Officers

NameRoleAppointedResigned
WHARTON, John Director 9 Oct 2009 31 Dec 2022
MORAND, Alexander Louis Director 14 Oct 2016
JORDAN, Elizabeth Joy Director 22 Sep 2014
WHARTON, Jacqueline Phyllis Director 9 Oct 2009

Control

NameNature of controlNotifiedCeased
Mr John Wharton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Dec 2022
Mrs Jacqueline Phyllis Wharton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mrs Elizabeth Joy Jordan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £241,390 4
31 Dec 2024 - £229,835 4
31 Dec 2023 - £219,380 5
31 Dec 2022 - £198,177 6
31 Dec 2021 - £199,489 6
31 Dec 2020 - £168,013 6
31 Dec 2019 - £155,113 -
31 Dec 2018 - £104,036 -
31 Dec 2017 - £93,842 4
31 Dec 2016 - £72,252 4
31 Dec 2015 - £55,207 -
31 Dec 2014 - £52,713 -
31 Oct 2013 - £1,648 -
31 Oct 2012 - £433 -
31 Oct 2011 £139 £409 -
31 Oct 2010 £139 £300 -

Connections

Registered address

386 companies are registered at this address - likely a registration agent.

Data