Introduction
Watch Company
F
FALCO AGENT LIMITED
FALCO AGENT LIMITED is an active company incorporated on 12 August 2019 with the registered office located in Rochford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FALCO AGENT LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12152646
LTD Company
Age
6 Years
Incorporated 12 August 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Millhouse 32-38 East Street Rochford, SS4 1DB,
Previous Addresses
C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom
From: 21 July 2021To: 7 April 2022
City Pavilion 27 Bush Lane London EC4R 0AA England
From: 12 August 2019To: 21 July 2021
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Richard Stewart
Active32-38 East Street, RochfordSS4 1DB
Born November 1963
Director
Appointed 12 Aug 2019
ANDERSON, Richard Stewart
32-38 East Street, RochfordSS4 1DB
Born November 1963
Director
12 Aug 2019
Active
LAMB, Jonathan Daniel
Active32-38 East Street, RochfordSS4 1DB
Born November 1976
Director
Appointed 12 Aug 2019
LAMB, Jonathan Daniel
32-38 East Street, RochfordSS4 1DB
Born November 1976
Director
12 Aug 2019
Active
THOMPSON, Michael Alexander
Resigned32-38 East Street, RochfordSS4 1DB
Born May 1990
Director
Appointed 03 Mar 2022
Resigned 28 Feb 2026
THOMPSON, Michael Alexander
32-38 East Street, RochfordSS4 1DB
Born May 1990
Director
03 Mar 2022
Resigned 28 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Anderson
Active32-38 East Street, RochfordSS4 1DB
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2024
Mr Richard Anderson
32-38 East Street, RochfordSS4 1DB
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2024
Active
Mr Jonathan Daniel Lamb
Active32-38 East Street, RochfordSS4 1DB
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2024
Mr Jonathan Daniel Lamb
32-38 East Street, RochfordSS4 1DB
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2024
Active
Falco Capital Limited
Ceased32-38 East Street, RochfordSS4 1DB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Aug 2019
Ceased 30 Sept 2024
Falco Capital Limited
32-38 East Street, RochfordSS4 1DB
Ownership of shares 75 to 100 percent
12 Aug 2019
Ceased 30 Sept 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
16 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2025
16 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2025
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2025
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 October 2024
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
18 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2023
11 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2023
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2023
2 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2023
2 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2022
19 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2022
27 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2022
27 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2022
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
4 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2022
21 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2021
21 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 July 2021