Foss Holdings Limited
Company Profile
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MicroFoss Holdings Limited
06452996•Private Limited With Share Capital
Chancery House, 3 Hatchlands Road, Redhill, RH16AA
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Incorporated
13/12/2007
Company Age
18 years
Directors
6
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Foss Holdings Limited (06452996) is a private limited with share capital incorporated on 13/12/2007 (18 years old) and registered in redhill, RH16AA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/12/2007
RH16AA
3 employees
Financial Overview
Total Assets
£57.97M
Liabilities
£3.16M
Net Assets
£54.81M
Est. Turnover
£10.06M
AI Estimated
Unreported
Cash
£9.08M
Key Metrics
3
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2023
Resolution
Category:Resolution
Date:28-04-2023
Memorandum Articles
Category:Incorporation
Date:28-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Resolution
Category:Resolution
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2018
Resolution
Category:Resolution
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Resolution
Category:Resolution
Date:04-08-2015
Capital Allotment Shares
Category:Capital
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2012
Resolution
Category:Resolution
Date:30-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Capital Allotment Shares
Category:Capital
Date:01-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2009
Legacy
Category:Address
Date:27-04-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Accounts
Date:08-02-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Incorporation Company
Category:Incorporation
Date:13-12-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/07/2026
Filing Date09/06/2025
Latest Accounts31/10/2024
Trading Addresses
Chancery House, 3 Hatchlands Road, Redhill, RH16AARegistered
Related Companies
8
Contact
01293772772
Chancery House, 3 Hatchlands Road, Redhill, RH16AA