FIM SERVICES LIMITED

Overview

Company Name	FIM SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01418579
Jurisdiction	England/Wales
Date of Creation	May 09, 1979

Summary

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

What is the purpose of FIM SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FIM SERVICES LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London England
Undeliverable Registered Office Address	No

What were the previous names of FIM SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FORESTRY INVESTMENT MANAGEMENT LIMITED	May 09, 1979	May 09, 1979

What are the latest accounts for FIM SERVICES 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 FIM SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for FIM SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2026

Confirmation statement made on Jan 25, 2026 with no updates

3 pages

CS01

Sep 29, 2025

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

7 pages

Jan 31, 2025

Confirmation statement made on Jan 25, 2025 with no updates

3 pages

CS01

Oct 04, 2024

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

7 pages

Feb 07, 2024

Confirmation statement made on Jan 25, 2024 with no updates

3 pages

CS01

Oct 05, 2023

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

7 pages

Feb 01, 2023

Confirmation statement made on Jan 25, 2023 with no updates

3 pages

CS01

Feb 01, 2023

Director's details changed for Mr Anthony Lionel Dalwood on Feb 01, 2023

2 pages

CH01

Feb 01, 2023

Director's details changed for Mr Kevin John Acton on Feb 01, 2023

2 pages

CH01

Jun 01, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Feb 08, 2022

Confirmation statement made on Jan 25, 2022 with no updates

3 pages

CS01

Jul 21, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Feb 18, 2021

Confirmation statement made on Jan 25, 2021 with updates

4 pages

CS01

Dec 17, 2020

Statement of capital on Dec 17, 2020

Capital: GBP 1

4 pages

SH19

Dec 08, 2020

legacy

1 pages

SH20

Dec 08, 2020

Statement of capital on Dec 08, 2020

Capital: GBP 1.00

4 pages

SH19

Dec 08, 2020

legacy

1 pages

CAP-SS

Dec 08, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled, share capital redemption reserve reduced 21/10/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 20, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 172(1) 21/10/2020	RES13

Nov 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share capital redemption reserve and share premium account reduced 21/10/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 20, 2020

legacy

1 pages

SH20

Nov 20, 2020

legacy

1 pages

CAP-SS

Nov 12, 2020

legacy

1 pages

SH20

Nov 12, 2020

legacy

1 pages

CAP-SS

Nov 12, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share cap redemption reserve/ share premium account 21/10/2020	RES13

View All Filings

Who are the officers of FIM SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ACTON, Kevin John New Street Square EC4A 3TW London 5 England	May 21, 2018		Director	New Street Square EC4A 3TW London 5 England	United Kingdom	British	1977-9	208796890001
DALWOOD, Anthony Lionel New Street Square EC4A 3TW London 5 England	May 21, 2018		Director	New Street Square EC4A 3TW London 5 England	England	British	1970-10	75474370002
LEES MILLAIS, Colin Everett Coldthorn Whittlebury NN12 8XL Towcester Northamptonshire		Aug 20, 2009	Secretary	Coldthorn Whittlebury NN12 8XL Towcester Northamptonshire		British		75479600001
ROUTLEDGE, Oliver Cross Lane Chadlington OX7 3NE Chipping Norton 1 Oxon	Aug 20, 2009	Jun 30, 2010	Secretary	Cross Lane Chadlington OX7 3NE Chipping Norton 1 Oxon		British		140550130001
BUCKNALL, Richard John Stafford 16 Blyths Wharf Narrow Street Limehouse E14 8BF London	Feb 13, 2007	May 21, 2018	Director	16 Blyths Wharf Narrow Street Limehouse E14 8BF London	England	British	1948-7	37880150005
CHAPPELL, Edwin Philip 22 Frognal Lane NW3 7DT London		May 07, 1993	Director	22 Frognal Lane NW3 7DT London		British	1929-6	1554570001
CRANSTONE, Wayne Robert Ian New Street Square EC4A 3TW London 5 England	Oct 22, 2015	Sep 12, 2020	Director	New Street Square EC4A 3TW London 5 England	United Kingdom	British	1969-7	197298930001
CROSBIE DAWSON, Richard Barrington Farmhouse Great Barrington OX18 4US Burford Oxfordshire		Sep 12, 2020	Director	Barrington Farmhouse Great Barrington OX18 4US Burford Oxfordshire	England	British	1952-2	7129860001
DANIELL, Robert William Blackburn 8 Arminger Road W12 7BB London	Jul 27, 2005	Sep 14, 2005	Director	8 Arminger Road W12 7BB London		British	1956-8	107200990001
DANIELS, Edward John New Street Square EC4A 3TW London 5 England	Nov 14, 2011	Nov 12, 2019	Director	New Street Square EC4A 3TW London 5 England	England	British	1973-7	75735090003
HENDERSON, Ian James Sinclair Manadon Tresillian Gardens Topsham EX3 0BA Exeter Devon	May 14, 1997	Sep 30, 1999	Director	Manadon Tresillian Gardens Topsham EX3 0BA Exeter Devon		British	1933-1	26012540001
HUTT, Bruce John Alexander 34 Wellington Street OX2 6BB Oxford Oxfordshire	Feb 27, 2006	Feb 20, 2008	Director	34 Wellington Street OX2 6BB Oxford Oxfordshire	England	British	1965-4	110827690001
LARGE, Andrew Mcleod Brooks, Sir Flat E 38 Lansdowne Crescent W11 2NT London	Apr 26, 2001	Nov 11, 2002	Director	Flat E 38 Lansdowne Crescent W11 2NT London	United Kingdom	British	1942-8	88568370001
LEES MILLAIS, Colin Everett Coldthorn Whittlebury NN12 8XL Towcester Northamptonshire		Sep 12, 2020	Director	Coldthorn Whittlebury NN12 8XL Towcester Northamptonshire	United Kingdom	British	1957-4	75479600001
MAGNUS, Laurence Henry Philip, Sir Upland Hall NR35 1PD Bungay Suffolk	Jul 04, 1997	May 21, 2018	Director	Upland Hall NR35 1PD Bungay Suffolk	England	British	1955-9	13243740001
PICKARD, John Michael, Sir Meadow House Meadow Walk Walton-On-The-Hill KT20 7UF Tadworth Surrey	Dec 01, 1992	Dec 31, 1994	Director	Meadow House Meadow Walk Walton-On-The-Hill KT20 7UF Tadworth Surrey		British	1932-7	58086440001
RENDLE, Michael Russel Bridgetts Widdington CB11 3SL Saffron Walden Essex		Nov 29, 2010	Director	Bridgetts Widdington CB11 3SL Saffron Walden Essex	United Kingdom	British	1931-2	9988280001
RICKMAN, Robert James 3 Beaumont Buildings OX1 2LL Oxford		Sep 30, 1999	Director	3 Beaumont Buildings OX1 2LL Oxford		British	1957-9	40568480001
SHEAD, Christopher John Great Barrington OX18 4US Burford The Glebe Barn Oxon United Kingdom	Feb 21, 2012	Jan 08, 2014	Director	Great Barrington OX18 4US Burford The Glebe Barn Oxon United Kingdom	United Kingdom	British	1979-9	169294430001
WEBSTER, John Dudley 10 Merrydown Way BR7 5RS Chislehurst Kent	Dec 01, 1992	Dec 23, 1996	Director	10 Merrydown Way BR7 5RS Chislehurst Kent		British	1939-11	457110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIM SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gresham House Holdings Limited

May 21, 2018

New Street Square

EC4A 3TW London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09514560

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.

Mr Richard Crosbie Dawson

Apr 06, 2016

New Street Square

EC4A 3TW London

England

Yes

Nationality: United Kingdom

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Colin Lees Millais

Apr 06, 2016

New Street Square

EC4A 3TW London

England

Yes

Nationality: United Kingdom

Country of Residence: England

Natures of Control

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