# Falco Agent Limited

## Details

- **Company number:** [12152646](https://find-and-update.company-information.service.gov.uk/company/12152646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2019
- **Registered office:** MILLHOUSE, 32-38 EAST STREET, ROCHFORD, SS4 1DB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Richard Stewart | director | 12 Aug 2019 |  |
| LAMB, Jonathan Daniel | director | 12 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Anderson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Sep 2024 |  |
| Mr Jonathan Daniel Lamb | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Sep 2024 |  |
| Falco Capital Limited | ownership-of-shares-75-to-100-percent | 12 Aug 2019 | 30 Sep 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1 | £1 | 3 |
| 31 Jul 2024 | £1 | £1 | 3 |
| 31 Jul 2023 | £1 | £1 | 3 |
| 31 Jul 2022 | £1 | £1 | 2 |
| 31 Jul 2021 | £1 | £1 | 2 |
| 31 Aug 2020 | £1 | £1 | - |




## Controls

- [45 The Mall Limited](/company/11929864) (11929864)
- [Falco Stickney Limited](/company/15980472) (15980472)
- [JV Founders Limited](/company/16547713) (16547713)



## Directors' other companies

- [ANDERSON, Richard Stewart](/person/5604061) - director at [Falco Sutton Limited](/company/14213096)
- [ANDERSON, Richard Stewart](/person/5604061) - director at [Falco Getafe Cp Limited](/company/13298812)
- [ANDERSON, Richard Stewart](/person/5604061) - director at [Falco Salamanca Cp Limited](/company/13829492)
- [ANDERSON, Richard Stewart](/person/5604061) - director at [Lincoln Court Manco Limited](/company/15565285)
- [ANDERSON, Richard Stewart](/person/5604061) - director at [Falco Capital Limited](/company/10867959)
- [ANDERSON, Richard Stewart](/person/5604061) - director at [45 The Mall Commercial Limited](/company/15025976)
- [ANDERSON, Richard Stewart](/person/5604061) - director at [Falco (Rodney & Munton) Ltd](/company/15043074)
- [ANDERSON, Richard Stewart](/person/5604061) - director at [Old Avenue Holdings Limited](/company/12793185)
- [ANDERSON, Richard Stewart](/person/5604061) - director at [Falco Woodville Holdco Limited](/company/15888872)
- [ANDERSON, Richard Stewart](/person/5604061) - director at [Falco (Hall Lane Shenfield) Ltd](/company/15804797)



## Registered address

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