Fidelis Energy Limited
Company Profile
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MicroFidelis Energy Limited
08084546•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
25/05/2012
Company Age
13 years
Directors
3
Employees
2
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Fidelis Energy Limited (08084546) is a private limited with share capital incorporated on 25/05/2012 (13 years old) and registered in london, W1W6XH. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 25/05/2012
W1W6XH
2 employees
Financial Overview
Total Assets
£51.2K
Liabilities
£55.4K
Net Assets
£-4.1K
Cash
£84
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
59
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:16-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2017
Resolution
Category:Resolution
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Incorporation Company
Category:Incorporation
Date:25-05-2012
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/07/2025
Latest Accounts31/07/2024
Trading Addresses
64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered
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