Fircroft Engineering Services Holdings Limited
Company Profile
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UnknownFircroft Engineering Services Holdings Limited
08079020•Private Limited With Share Capital
One New Ludgate 60 Ludgate Hill, London, EC4M7AW
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Incorporated
22/05/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Fircroft Engineering Services Holdings Limited (08079020) is a private limited with share capital incorporated on 22/05/2012 (13 years old) and registered in london, EC4M7AW. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 22/05/2012
EC4M7AW
Financial Overview
Total Assets
£44.63M
Liabilities
£94.25M
Net Assets
£-49.62M
Est. Turnover
£5.06M
AI Estimated
Unreported
Cash
£29.0K
Key Metrics
5
Directors
43
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Memorandum Articles
Category:Incorporation
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:29-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:29-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Resolution
Category:Resolution
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Capital Allotment Shares
Category:Capital
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Capital Allotment Shares
Category:Capital
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Resolution
Category:Resolution
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:11-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2016
Auditors Resignation Company
Category:Auditors
Date:24-08-2015
Resolution
Category:Resolution
Date:06-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2015
Resolution
Category:Resolution
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Memorandum Articles
Category:Incorporation
Date:27-05-2014
Resolution
Category:Resolution
Date:27-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2014
Resolution
Category:Resolution
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Resolution
Category:Resolution
Date:29-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Move Registers To Sail Company
Category:Address
Date:28-05-2013
Move Registers To Sail Company
Category:Address
Date:28-05-2013
Change Sail Address Company
Category:Address
Date:25-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Resolution
Category:Resolution
Date:11-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:11-07-2012
Capital Allotment Shares
Category:Capital
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2012
Change Of Name Notice
Category:Change Of Name
Date:06-07-2012
Resolution
Category:Resolution
Date:05-07-2012
Legacy
Category:Mortgage
Date:27-06-2012
Incorporation Company
Category:Incorporation
Date:22-05-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date24/10/2025
Latest Accounts28/02/2025
Trading Addresses
One New Ludgate 60 Ludgate Hill, London, EC4M7AWRegistered
Related Companies
10
Contact
01925281555
One New Ludgate 60 Ludgate Hill, London, EC4M7AW