Company Profile
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SmallFuture Energy Solutions Lighting Holdings Limited
08432819•Private Limited With Share Capital
10 Gloucester Place, Portman Square, London, W1U8EZ
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Incorporated
06/03/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
46180
Risk
low risk
Company Overview
Registration, classification & business activity
Future Energy Solutions Lighting Holdings Limited (08432819) is a private limited with share capital incorporated on 06/03/2013 (13 years old) and registered in london, W1U8EZ. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
Future energy solutions (fes) is an innovative global green technology company that provides capex-free lighting solutions for large scale commercial and industrial businesses. we are the leading european and american business behind lighting as a service (laas). the uk and european division has a s...
Private Limited With Share Capital
SIC: 46180
Small
Incorporated 06/03/2013
W1U8EZ
Financial Overview
Total Assets
£2.94M
Liabilities
£2.02M
Net Assets
£920.9K
Cash
£4.1K
Key Metrics
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:09-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Capital Allotment Shares
Category:Capital
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:11-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2015
Resolution
Category:Resolution
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Move Registers To Sail Company
Category:Address
Date:06-06-2014
Change Sail Address Company
Category:Address
Date:06-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2014
Change Of Name Notice
Category:Change Of Name
Date:27-03-2014
Incorporation Company
Category:Incorporation
Date:06-03-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025
Trading Addresses
10 Gloucester Place, Portman Square, London, W1U8EZRegistered
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