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FLATCIRCLE HOLDINGS LIMITED

Active

Company number SC665309

Edinburgh, Scotland · Incorporated 25 June 2020

77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 March 2025

Company overview

Incorporated on 25 June 2020 and registered in Scotland, FLATCIRCLE HOLDINGS LIMITED remains an active private limited company, now trading for 6 years. Its registered office is at 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and other letting and operating of own or leased real estate (SIC 68209).

Mr Carlo Angelo Di Ciacca is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DI CIACCA, Carlo Angelo (appointed 25 June 2020).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 30 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 29 January 2026. The next is due by 12 February 2027. Companies House holds 23 filings for this company, most recently a confirmation statement filing on 9 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

25 June 2020

Persons with significant control

PS
Mr Carlo Angelo Di Ciacca
Born November 1977
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 June 2020

Funding

2 funding rounds
5 March 2025
Shares allotted · 0 shares allotted
5 March 2025
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
26 August 2025 View
Capital Allotment Shares
Capital
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Capital Allotment Shares
Capital
24 March 2025 View
Memorandum Articles
Incorporation
24 March 2025 View
Resolution
Resolution
24 March 2025 View
Resolution
Resolution
24 March 2025 View
Resolution
Resolution
24 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Incorporation Company
Incorporation
25 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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