Fwb Executive Search Limited

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Fwb Executive Search Limited

sc139906Private Limited With Share Capital

19 Alva Street, Edinburgh, EH24PH
Incorporated

24/08/1992

Company Age

33 years

Directors

7

Employees

26

SIC Code

78109

Risk

very low risk

Company Overview

Registration, classification & business activity

Fwb Executive Search Limited (sc139906) is a private limited with share capital incorporated on 24/08/1992 (33 years old) and registered in edinburgh, EH24PH. The company operates under SIC code 78109 and is classified as Small.

Fwb park brown is an executive search company which advises and supports its clients with the identification of, and recruitment of board level (non-executive and executive (c-level)) and senior management talent. our company consists of executive search professionals, researchers and administrators...

Private Limited With Share Capital
SIC: 78109
Small
Incorporated 24/08/1992
EH24PH
26 employees

Financial Overview

Total Assets

£3.68M

Liabilities

£535.2K

Net Assets

£3.14M

Est. Turnover

£4.05M

AI Estimated
Unreported
Cash

£1.62M

Key Metrics

26

Employees

7

Directors

1

Shareholders

1

PSCs

Board of Directors

5

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2025
Memorandum Articles
Category:Incorporation
Date:27-11-2025
Resolution
Category:Resolution
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Capital Cancellation Shares
Category:Capital
Date:07-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Capital Cancellation Shares
Category:Capital
Date:18-08-2015
Resolution
Category:Resolution
Date:18-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2015
Capital Cancellation Shares
Category:Capital
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2013
Capital Allotment Shares
Category:Capital
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Termination Secretary Company With Name
Category:Officers
Date:15-11-2013
Resolution
Category:Resolution
Date:12-11-2013
Resolution
Category:Resolution
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2010
Miscellaneous
Category:Miscellaneous
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Mortgage
Date:04-04-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:13-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2001
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:12-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:12-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1998
Legacy
Category:Annual Return
Date:03-09-1998
Legacy
Category:Annual Return
Date:07-10-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024

Trading Addresses

19 Alva Street, Edinburgh, Midlothian, EH24PH

Contact

01315397087
www.fwbparkbrown.com
19 Alva Street, Edinburgh, EH24PH