Full Circle Business Solutions Limited
- Company number
- 09208851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2014
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Terfyn Ltd (5 companies)
Registered office
Previous names
- Kontroltek South Limited (until 8 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOLLANT, Andrew Michael | Director | 28 Jun 2022 | |
| WATERS, Carl Anthony | Director | 8 Jan 2020 | |
| TOONE, Samantha | Director | 8 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Skyu Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2024 | |
| Terfyn Ltd | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
1 Apr 2024 | |
| Clifty Limited | Ownership Of Shares 50 To 75 Percent | 21 Mar 2022 | 17 Apr 2024 |
| Mr Carl Anthony Waters | Ownership Of Shares 25 To 50 Percent | 8 Jan 2020 | 1 Apr 2024 |
| Mr Andrew Follant | Ownership Of Shares 50 To 75 Percent | 28 Jun 2022 | 12 Sep 2022 |
| Ms Samantha Toone | Ownership Of Shares 50 To 75 Percent | 8 Jan 2020 | 21 Mar 2022 |
| Mr Andrew Follant | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 8 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £142,539 | £23,532 | 4 |
| 31 Mar 2024 | £139,954 | £47,695 | 3 |
| 31 Mar 2023 | £114,905 | £66,426 | 2 |
| 31 Mar 2022 | £47,741 | £49,882 | 2 |
| 31 Mar 2021 | £42,738 | £36,317 | 2 |
| 31 Mar 2020 | £5,370 | £25,271 | 1 |
| 30 Sep 2019 Dormant | £100 | - | - |
| 30 Sep 2018 | £100 | - | - |
| 30 Sep 2017 | £100 | - | - |
| 30 Sep 2016 | £100 | - | - |
| 30 Sep 2015 Dormant | £100 | - | - |
Connections
Owned by
Full Circle Business Solutions Limited → Skyu Ltd
Directors’ other companies
- WATERS, Carl Anthony - Director at Kontroltek Holdings Limited
- WATERS, Carl Anthony - Director at Kontroltek Limited
Companies at the same address
- Apollo Business Village Ltd (10184724)
- Apollo Teaching Services Employee Ownership Trustee Ltd (15144328)
- Apollo Teaching Services Ltd (05873983)
- Downton Estate Planning Ltd (11276891)
- EAS Aerospace Ltd (16621757)
- EAS Engineering Services Ltd (16622594)
- EAS Rentals Ltd (16621591)
- Gmec Fleetserve Limited (16737106)
- Gmec Holdings Limited (15037929)
- SOL Regem Ltd (10802017)