Fcs Compliance Ltd
Company Profile
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MicroFcs Compliance Ltd
09971538•Private Limited With Share Capital
Ship House 35 Battersea Square, London, SW113RA
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Incorporated
26/01/2016
Company Age
10 years
Directors
6
Employees
20
SIC Code
80300
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fcs Compliance Ltd (09971538) is a private limited with share capital incorporated on 26/01/2016 (10 years old) and registered in london, SW113RA. The company operates under SIC code 80300 and is classified as Micro.
Who we arefcs compliance (fcs) is a leading provider of specialist anti-money laundering (aml) compliance services, consultancy and training for businesses covered by the money laundering regulations (mlr) - including estate agencies, letting agencies, art market participants, law firms, auctioneers...
Private Limited With Share Capital
SIC: 80300
Micro
Incorporated 26/01/2016
SW113RA
20 employees
Financial Overview
Total Assets
£272.5K
Liabilities
£271.2K
Net Assets
£1.3K
Cash
£0
Key Metrics
20
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-11-2020
Resolution
Category:Resolution
Date:30-04-2020
Change Of Name Notice
Category:Change Of Name
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Resolution
Category:Resolution
Date:08-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2016
Incorporation Company
Category:Incorporation
Date:26-01-2016
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ship House, 35 Battersea Square, London, SW113RARegistered
Related Companies
10
Contact
03300432682ceo@fcscompliance.co.ukcontact@fcscompliance.co.ukinfo@fcscompliance.co.uksales@fcscompliance.co.ukfcscompliance.co.uk
Ship House 35 Battersea Square, London, SW113RA