Fidelius Ltd

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Fidelius Ltd

03658809•Private Limited With Share Capital

No 1 Bath Quays 1 Foundry Lane, Bath, BA23GZ
Website03452416500

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Incorporated

29/10/1998

Company Age

27 years

Directors

5

Employees

157

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Fidelius Ltd (03658809) is a private limited with share capital incorporated on 29/10/1998 (27 years old) and registered in bath, BA23GZ. The company operates under SIC code 64999 and is classified as Medium.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 29/10/1998
BA23GZ
157 employees

Financial Overview

Total Assets

£9.36M

Liabilities

£3.16M

Net Assets

£6.19M

Turnover

£17.84M

Cash

£525.6K

Key Metrics

157

Employees

5

Directors

1

Shareholders

Board of Directors

5
S
samantha jane hay
director
I
ian timothy fowler
director
R
richard john armstrong
director
C
chris phipson
director
S
steven allan skelding
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2018
Resolution
Category:Resolution
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Auditors Resignation Company
Category:Auditors
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Capital Allotment Shares
Category:Capital
Date:31-12-2013
Resolution
Category:Resolution
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-12-2012
Termination Secretary Company With Name
Category:Officers
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Legacy
Category:Mortgage
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Mortgage
Date:23-09-2006
Legacy
Category:Officers
Date:14-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

No 1 Bath Quays 1 Foundry Lane, Bath, Ba2 3Gz, BA23GZRegistered
Airport House, Purley Way, Croydon, Surrey, CR00XZ
Foundation House, Clarendon Road, Wallington, Surrey, SM68QX

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Contact

03452416500
fidelius.co.uk
No 1 Bath Quays 1 Foundry Lane, Bath, BA23GZ