FOSS U.K. LIMITED

Overview

Company Name	FOSS U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00694750
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1961

Summary

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

What is the purpose of FOSS U.K. LIMITED?

Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FOSS U.K. LIMITED located?

Registered Office Address	15 Whitworth Court WA7 1WA Runcorn England
Undeliverable Registered Office Address	No

What were the previous names of FOSS U.K. LIMITED?

Previous Company Names
Company Name	From	Until
FOSS ELECTRIC (UK) LIMITED	Jun 06, 1961	Jun 06, 1961

What are the latest accounts for FOSS U.K. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FOSS U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for FOSS U.K. LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2025

Accounts for a small company made up to Dec 31, 2024

13 pages

Mar 11, 2025

Confirmation statement made on Mar 11, 2025 with no updates

3 pages

CS01

Sep 17, 2024

Accounts for a small company made up to Dec 31, 2023

11 pages

Mar 18, 2024

Confirmation statement made on Mar 11, 2024 with no updates

3 pages

CS01

Dec 12, 2023

Appointment of Mr Jesper Sabroe as a director on Dec 01, 2023

2 pages

AP01

Oct 26, 2023

Secretary's details changed for David Robert Jones on Oct 26, 2023

1 pages

CH03

Jun 19, 2023

Termination of appointment of Kenneth Aaby Sachse as a director on Jun 19, 2023

1 pages

TM01

Mar 28, 2023

Accounts for a small company made up to Dec 31, 2022

11 pages

Mar 14, 2023

Confirmation statement made on Mar 11, 2023 with no updates

3 pages

CS01

Mar 14, 2023

Notification of Nils Christian Foss as a person with significant control on Mar 13, 2023

2 pages

PSC01

Mar 14, 2023

Notification of Peter Foss as a person with significant control on Mar 11, 2023

2 pages

PSC01

Mar 13, 2023

Cessation of N Foss & Co. a/S as a person with significant control on Mar 13, 2023

1 pages

PSC07

Sep 27, 2022

Accounts for a small company made up to Dec 31, 2021

12 pages

Mar 11, 2022

Confirmation statement made on Mar 11, 2022 with no updates

3 pages

CS01

Mar 07, 2022

Satisfaction of charge 2 in full

1 pages

MR04

Nov 15, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

16 pages

Nov 15, 2021

legacy

1 pages

AGREEMENT2

Nov 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of accounts 25/03/2021	RES13

Nov 03, 2021

legacy

39 pages

PARENT_ACC

Nov 02, 2021

legacy

1 pages

GUARANTEE2

Oct 11, 2021

legacy

3 pages

GUARANTEE2

Aug 12, 2021

Registered office address changed from Suite E Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to 15 Whitworth Court Runcorn WA7 1WA on Aug 12, 2021

1 pages

AD01

Apr 29, 2021

legacy

39 pages

PARENT_ACC

Mar 25, 2021

Confirmation statement made on Mar 11, 2021 with no updates

3 pages

CS01

Mar 17, 2021

Unaudited abridged accounts made up to Dec 31, 2019

17 pages

View All Filings

Who are the officers of FOSS U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, David Robert Whitworth Court WA7 1WA Runcorn 15 England	Oct 06, 2006		Secretary	Whitworth Court WA7 1WA Runcorn 15 England		British		115972220001
BROWN, Martin Simon Whitworth Court WA7 1WA Runcorn 15 England	Feb 03, 2017		Director	Whitworth Court WA7 1WA Runcorn 15 England	England	British	1961-11	223853310001
SABROE, Jesper Whitworth Court WA7 1WA Runcorn 15 England	Dec 01, 2023		Director	Whitworth Court WA7 1WA Runcorn 15 England	Denmark	Danish	1977-7	317001780001
WIBOLTT, Henrik Whitworth Court WA7 1WA Runcorn 15 England	Feb 09, 2015		Director	Whitworth Court WA7 1WA Runcorn 15 England	Denmark	Danish	1961-6	195218920001
GLAHOME, John Henry 14 Mill Rise DL6 1BE Northallerton North Yorkshire	Sep 15, 1993	Dec 18, 2001	Secretary	14 Mill Rise DL6 1BE Northallerton North Yorkshire		British		20436530002
PEARCE, Neil David 35 Loxley Close SK11 8LH Macclesfield Cheshire	Dec 18, 2001	Oct 06, 2006	Secretary	35 Loxley Close SK11 8LH Macclesfield Cheshire		British		79543940002
STOCKDALE, James Stewart 78 Swarthdale Haxby YO32 3NZ Yorkshire		Sep 15, 1993	Secretary	78 Swarthdale Haxby YO32 3NZ Yorkshire		British		60244100001
CHRISTOFFERSEN, Claus Erik Berlingsbakke 186 Charlottenlund 2920	Jun 02, 2003	Apr 14, 2004	Director	Berlingsbakke 186 Charlottenlund 2920		Danish	1950-4	90482640001
DIDERICHSEN, Johan Lau 730 Birchwood Boulevard Birchwood WA3 7QY Warrington Cheshire	Sep 01, 2011	Dec 17, 2014	Director	730 Birchwood Boulevard Birchwood WA3 7QY Warrington Cheshire	Denmark	Danish	1961-1	163030960001
ELGAARD, Jan Skovmosevej 2-4 Frederiksvaerk 3300 Denmark	Dec 31, 2006	Dec 31, 2011	Director	Skovmosevej 2-4 Frederiksvaerk 3300 Denmark	Denmark	Danish	1959-8	118416480001
FOSS, Nils Skodsborg Strandvej 272 2942 Skodsborg Denmark		Feb 19, 2001	Director	Skodsborg Strandvej 272 2942 Skodsborg Denmark		Danish	1928-5	7904990002
FOSS, Peter Sankt Peders Straede 181v Dk 1453 Copenhagen Denmark		Mar 16, 2011	Director	Sankt Peders Straede 181v Dk 1453 Copenhagen Denmark	Denmark	Danish	1956-8	7905000001
HEDEGAARD, Anders Fry Gyllembourgs Vej 1 Frederiksberg 2000 Denmark	Nov 24, 2000	Nov 01, 2002	Director	Fry Gyllembourgs Vej 1 Frederiksberg 2000 Denmark		Danish	1960-11	73592720001
HOLM, Thomas Budenberg Haus 3 34 Woodfield Road WA14 4RR Altrincham 3705	Nov 20, 2007	Dec 31, 2010	Director	Budenberg Haus 3 34 Woodfield Road WA14 4RR Altrincham 3705	United Kingdom	Danish	1970-1	126018070002
HOVEROUST, Soren 730 Birchwood Boulevard Birchwood WA3 7QY Warrington Cheshire	Oct 01, 2009	Nov 30, 2012	Director	730 Birchwood Boulevard Birchwood WA3 7QY Warrington Cheshire	Denmark	Danish	1955-8	148340650001
HVITVED, Thomas 730 Birchwood Boulevard Birchwood WA3 7QY Warrington Cheshire	May 01, 2013	Feb 29, 2016	Director	730 Birchwood Boulevard Birchwood WA3 7QY Warrington Cheshire	England	Danish	1974-4	178820880001
MEULENGRACHT, Michael Kildevej 4a Rungsted 2960 Denmark	Nov 01, 2002	Dec 01, 2006	Director	Kildevej 4a Rungsted 2960 Denmark		Danish	1962-4	85408200001
NELSON, Desmond Edward 1 Fairview Crescent BT38 7JQ Carrickfergus County Antrim	Dec 08, 1999	Feb 19, 2001	Director	1 Fairview Crescent BT38 7JQ Carrickfergus County Antrim	Northern Ireland	British	1948-6	67682190001
OKHOLM, Helle Louise Park 3 Rungsted 2960 Denmark	Jan 01, 2007	Oct 31, 2009	Director	Louise Park 3 Rungsted 2960 Denmark		Danish	1965-5	118416510001
PETERSEN, Kenneth Bjerggaardsvaenget 29 Holte Dk 2840 Denmark	Aug 10, 1999	Feb 19, 2001	Director	Bjerggaardsvaenget 29 Holte Dk 2840 Denmark		Danish	1935-5	65837710001
RAVENSCROFT, Christopher Alan 15 Warwick Drive Hale WA15 9EA Altrincham Cheshire	Apr 14, 2004	Mar 16, 2007	Director	15 Warwick Drive Hale WA15 9EA Altrincham Cheshire	England	British	1953-10	146812950001
SACHSE, Kenneth Aaby Whitworth Court WA7 1WA Runcorn 15 England	Jan 11, 2013	Jun 19, 2023	Director	Whitworth Court WA7 1WA Runcorn 15 England	Denmark	Danish	1963-12	174917580001
SAWYER, Derek William Chalfont House 32 The Mile Pocklington YO4 2HG York North Yorkshire		Mar 16, 1994	Director	Chalfont House 32 The Mile Pocklington YO4 2HG York North Yorkshire		British	1922-8	9481080001
STOCKDALE, James Stewart 78 Swarthdale Haxby YO32 3NZ Yorkshire	Jan 01, 1993	Feb 28, 1998	Director	78 Swarthdale Haxby YO32 3NZ Yorkshire	England	British	1950-3	60244100001
WILLIAMS, Anthony John, Dr Rosehill Barn Edleston Hall Lane CW5 8PJ Nantwich Cheshire	Apr 01, 2001	May 16, 2003	Director	Rosehill Barn Edleston Hall Lane CW5 8PJ Nantwich Cheshire	England	British	1955-2	103570510001
WINSON, Paul Henry, Dr The Old Barn Bell Lane OX9 3AL Thame Oxfordshire	Jul 01, 1998	Apr 16, 2007	Director	The Old Barn Bell Lane OX9 3AL Thame Oxfordshire		British	1944-6	37074230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSS U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Nils Christian Foss

Mar 13, 2023

Skovshoved

2920 Charlottelund

Sobakken 11 B

Denmark

Nationality: Danish

Country of Residence: Denmark

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Peter Foss

Mar 11, 2023

Skovvangen 34

2920 Charlottelund

Skovvangen 341

Denmark

Nationality: Danish

Country of Residence: Denmark

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

N Foss & Co. A/S

Apr 06, 2016

Langelinie Alle 17

2100 Copenhagen East

Erhvervesstyrelsen

Denmark

Yes

Legal Form	A/S
Country Registered	Denmark
Legal Authority	Danish Companies Act
Place Registered	Denmark
Registration Number	5938817

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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