Company Profile
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Large EnterpriseFgs Global (uk Holdco) Limited
12958692•Private Limited With Share Capital
The Adelphi, 1-11 John Adam Street, London, WC2N6HT
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Incorporated
19/10/2020
Company Age
5 years
Directors
4
Employees
352
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Fgs Global (uk Holdco) Limited (12958692) is a private limited with share capital incorporated on 19/10/2020 (5 years old) and registered in london, WC2N6HT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/10/2020
WC2N6HT
352 employees
Financial Overview
Total Assets
£84.02M
Liabilities
£41.04M
Net Assets
£42.98M
Turnover
£103.68M
Cash
£40.40M
Key Metrics
352
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2024
Legacy
Category:Capital
Date:24-10-2024
Legacy
Category:Insolvency
Date:24-10-2024
Resolution
Category:Resolution
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:11-08-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Capital Allotment Shares
Category:Capital
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2020
Incorporation Company
Category:Incorporation
Date:19-10-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/05/2026
Latest Accounts31/12/2024
Trading Addresses
Sea Containers, 18 Upper Ground, London, SE19GL
The Adelphi, 1-11 John Adam Street, London, WC2N6HTRegistered
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