Fivium Holdings Limited

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Fivium Holdings Limited

09288801Private Limited With Share Capital

16 Great Queen Street, London, WC2B5AH
Incorporated

30/10/2014

Company Age

11 years

Directors

5

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Fivium Holdings Limited (09288801) is a private limited with share capital incorporated on 30/10/2014 (11 years old) and registered in london, WC2B5AH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/10/2014
WC2B5AH
2 employees

Financial Overview

Total Assets

£12.2K

Liabilities

£0

Net Assets

£12.2K

Cash

£896

Key Metrics

2

Employees

5

Directors

6

Shareholders

Board of Directors

5

Filed Documents

52
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Capital Cancellation Shares
Category:Capital
Date:06-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Legacy
Category:Miscellaneous
Date:10-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Memorandum Articles
Category:Incorporation
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Capital Allotment Shares
Category:Capital
Date:19-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Resolution
Category:Resolution
Date:22-02-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:23-03-2015
Capital Allotment Shares
Category:Capital
Date:23-03-2015
Resolution
Category:Resolution
Date:23-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2015
Capital Allotment Shares
Category:Capital
Date:29-01-2015
Resolution
Category:Resolution
Date:29-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Incorporation Company
Category:Incorporation
Date:30-10-2014

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts31/03/2025

Trading Addresses

16 Great Queen Street, London, WC2B5AHRegistered

Contact

448003689345
16 Great Queen Street, London, WC2B5AH