FEMIS LIMITED

Overview

Company Name	FEMIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00422396
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FEMIS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FEMIS LIMITED located?

Registered Office Address	Level 8, 123 Buckingham Palace Road SW1W 9SH London England
Undeliverable Registered Office Address	No

What are the latest accounts for FEMIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FEMIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for FEMIS LIMITED?

Filings
Date	Description	Document	Type
May 31, 2026	Accounts for a dormant company made up to Dec 31, 2025	6 pages	AA

May 01, 2026	Appointment of Mr Mario Andres Galindo Garcia as a director on Apr 30, 2026	2 pages	AP01

May 01, 2026	Termination of appointment of Graeme Norman Storrar as a director on Apr 30, 2026	1 pages	TM01

Mar 14, 2026	Notification of E D & F Man Sugar Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 13, 2026	Cessation of E D & F Man Sugar Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 19, 2026	Register inspection address has been changed from Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ United Kingdom to Chadwick Court Hatfields London SE1 8DJ	1 pages	AD02

Jan 19, 2026	Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to Level 8, 123 Buckingham Palace Road London SW1W 9SH on Jan 19, 2026	1 pages	AD01

Jan 13, 2026	Appointment of Mr Graeme Norman Storrar as a director on Jan 01, 2026	2 pages	AP01

Jan 12, 2026	Termination of appointment of David John Parker as a director on Dec 31, 2025	1 pages	TM01

Oct 27, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Current accounting period extended from Sep 30, 2025 to Dec 31, 2025	1 pages	AA01

May 15, 2025	Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ	1 pages	AD04

Apr 01, 2025	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Jan 30, 2025	Change of details for E D & F Man Sugar Limited as a person with significant control on Nov 04, 2024	2 pages	PSC05

Nov 04, 2024	Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on Nov 04, 2024	1 pages	AD01

Oct 28, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

May 28, 2024	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Jan 29, 2024	Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ	1 pages	AD03

Jan 29, 2024	Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ	1 pages	AD02

Dec 29, 2023	Director's details changed for Mr David John Parker on Sep 07, 2022	2 pages	CH01

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of FEMIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASSEY, Gaynor Antigha Buckingham Palace Road SW1W 9SH London Level 8, 123 England	Sep 28, 2007		Secretary	Buckingham Palace Road SW1W 9SH London Level 8, 123 England		British		125123710001
GALINDO GARCIA, Mario Andres Buckingham Palace Road SW1W 9SH London Level 8, 123 England	Apr 30, 2026		Director	Buckingham Palace Road SW1W 9SH London Level 8, 123 England	England	British	1978-12	252336300001
SUTCLIFF, Johanna Louise Buckingham Palace Road SW1W 9SH London Level 8, 123 England	Jun 30, 2021		Director	Buckingham Palace Road SW1W 9SH London Level 8, 123 England	England	British	1970-9	188957010001
CUTTILL, Anne Linda 24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex	Nov 08, 1993	May 10, 1995	Secretary	24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex		British		1406150001
HUTCHINSON, Katherine Anna 52 Pentney Road SW12 0NY London	Aug 16, 1996	Jul 25, 1997	Secretary	52 Pentney Road SW12 0NY London		British		9289720002
MACFARLANE, David Churchfields House Codicote SG4 8TH Hitchin Hertfordshire	Jul 25, 1997	Nov 18, 1997	Secretary	Churchfields House Codicote SG4 8TH Hitchin Hertfordshire		British		67838620001
MARCUS, Anthony Herbert Mervyn 43 Elm Park Mansions Park Walk SW10 0AW London	Nov 18, 1997	Mar 24, 2000	Secretary	43 Elm Park Mansions Park Walk SW10 0AW London		British		32970002
MOORE, Jane Alison 5 Flag House 47 Brunswick Court SE1 3LH London	Apr 11, 2000	Sep 28, 2007	Secretary	5 Flag House 47 Brunswick Court SE1 3LH London		British		65320720002
PULLEN, John Arthur 27 Coombe Gardens West Wimbledon SW20 0QU London		Nov 08, 1993	Secretary	27 Coombe Gardens West Wimbledon SW20 0QU London		British		2151730001
SHARP, Andrew James 16 Ashburnham Gardens RM14 1XA Upminster Essex	May 10, 1995	Aug 16, 1996	Secretary	16 Ashburnham Gardens RM14 1XA Upminster Essex		British		43006890001
CRONK, Michael Anthony Justin 11 Ashley Gardens Ambrosden Avenue SW1P 1QD London		Oct 01, 1992	Director	11 Ashley Gardens Ambrosden Avenue SW1P 1QD London	United Kingdom	British	1950-2	45166580001
DARROCH, David Gordon 8 Hawthorne Road Bickley BR1 2HH Bromley Kent		Nov 30, 2000	Director	8 Hawthorne Road Bickley BR1 2HH Bromley Kent		Australian	1949-7	10521790001
EVERSON, James Michael Cottons Centre Hay's Lane SE1 2QE London	Dec 11, 2000	Jun 03, 2013	Director	Cottons Centre Hay's Lane SE1 2QE London	England	British	1959-3	60241460001
HICKS, Barry Michael London Bridge Street SE1 9SG London 3 England	Jun 03, 2013	Sep 30, 2021	Director	London Bridge Street SE1 9SG London 3 England	England	British	1954-3	122322180001
JACKSON, Ronald David Cottons Centre Hay's Lane SE1 2QE London	Jan 02, 1997	Oct 11, 2012	Director	Cottons Centre Hay's Lane SE1 2QE London	United Kingdom	British	1957-2	83560600001
JONES, Alun Wyn 36 Haldon Road SW18 1QY London	Jan 02, 1997	Sep 26, 2001	Director	36 Haldon Road SW18 1QY London		British	1957-4	33981970002
KINDER, John Martineau 55 Thornhill Square N1 1BE London		Aug 31, 1999	Director	55 Thornhill Square N1 1BE London	United Kingdom	British	1956-7	1578300001
MUGUIRO SARTORIUS, Rafael 14 Alexander Square SW3 2AX London	Sep 15, 1999	Jun 01, 2005	Director	14 Alexander Square SW3 2AX London	United Kingdom	Spanish	1957-9	58967780003
MURPHY, Christopher 299 Kings Road KT2 5JJ Kingston Upon Thames Surrey	Oct 01, 1992	Oct 18, 1996	Director	299 Kings Road KT2 5JJ Kingston Upon Thames Surrey		British	1958-12	63827350001
PARKER, David John 15 Hatfields SE1 8DJ London Chadwick Court England	Jun 03, 2013	Dec 31, 2025	Director	15 Hatfields SE1 8DJ London Chadwick Court England	England	British	1962-2	183481910003
PECK, John Robert 27 Southfields Road SW18 1QW London	Jul 16, 1999	Oct 31, 2006	Director	27 Southfields Road SW18 1QW London	United Kingdom	British	1961-1	65920600003
POTTER, Jonathan 27 Hollands Close Shorne DA12 3EH Gravesend Kent	Jun 01, 1991	Sep 29, 1995	Director	27 Hollands Close Shorne DA12 3EH Gravesend Kent		British	1958-4	11235490001
RAADTGEVER, Jascha Bob London Bridge Street SE1 9SG London 3 England	Sep 27, 2013	Jun 06, 2018	Director	London Bridge Street SE1 9SG London 3 England	England	Dutch	1976-1	152575020001
ROCCIA, Lee Anthony Cottons Centre Hay's Lane SE1 2QE London	Jan 02, 1997	Nov 17, 2014	Director	Cottons Centre Hay's Lane SE1 2QE London	United Kingdom	British	1958-1	50917220002
ROSENZWEIG, David Aaron 13 Harley Gardens SW10 9SW London	Oct 01, 1992	May 31, 2000	Director	13 Harley Gardens SW10 9SW London		American	1955-10	30838010001
SCOTT, Andrew Hillyer Lower Lye Holloway, East Knoyle SP3 6AQ Salisbury Wiltshire		Oct 01, 1992	Director	Lower Lye Holloway, East Knoyle SP3 6AQ Salisbury Wiltshire	United Kingdom	British	1952-4	64012720001
STORRAR, Graeme Norman Buckingham Palace Road SW1W 9SH London Level 8, 123 England	Jan 01, 2026	Apr 30, 2026	Director	Buckingham Palace Road SW1W 9SH London Level 8, 123 England	Czech Republic	British	1981-8	344226420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FEMIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

E D & F Man Sugar Limited

Apr 06, 2016

15 Hatfields

SE1 8DJ London

Chadwick Court

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	489204

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

E D & F Man Sugar Limited

Apr 06, 2016

Buckingham Palace Road

SW1W 9SH London

Level 8, 123

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	489204

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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