FOSECO (UK) LIMITED

Overview

Company Name	FOSECO (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04250748
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2001

Summary

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

What is the purpose of FOSECO (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FOSECO (UK) LIMITED located?

Registered Office Address	165 Fleet Street EC4A 2AE London
Undeliverable Registered Office Address	No

What were the previous names of FOSECO (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DECORBRICK LIMITED	Jul 12, 2001	Jul 12, 2001

What are the latest accounts for FOSECO (UK) 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 FOSECO (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for FOSECO (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Termination of appointment of Rachel Sara Fell as a director on Aug 01, 2025	1 pages	TM01

Jul 22, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Jul 20, 2025	Confirmation statement made on Jul 20, 2025 with updates	5 pages	CS01

Dec 19, 2024	Termination of appointment of Svetlana Fankhauser as a director on Dec 13, 2024	1 pages	TM01

Jul 26, 2024	Confirmation statement made on Jul 20, 2024 with updates	5 pages	CS01

Jul 26, 2024	Appointment of Ms Humaira Ahmed as a director on Jul 18, 2024	2 pages	AP01

Jul 23, 2024	Appointment of Ms Svetlana Fankhauser as a director on Jul 18, 2024	2 pages	AP01

Jul 15, 2024	Termination of appointment of Geoffroy Godin as a director on Jul 12, 2024	1 pages	TM01

Jun 24, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Jul 28, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with updates	5 pages	CS01

Jul 04, 2023	Appointment of Andrew James Matthews as a director on Jun 30, 2023	2 pages	AP01

Jul 01, 2023	Termination of appointment of Elliott Owen Gingell as a director on Jun 30, 2023	1 pages	TM01

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with updates	5 pages	CS01

Jun 27, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Sep 07, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with updates	5 pages	CS01

Jul 19, 2021	Director's details changed for Miss Rachel Sara Fell on Jul 19, 2021	2 pages	CH01

Feb 16, 2021	Director's details changed for Miss Rachel Sara Fell on Feb 16, 2021	2 pages	CH01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 07, 2020 with updates	5 pages	CS01

Jun 27, 2020	Satisfaction of charge 1 in full	4 pages	MR04

Jun 27, 2020	Satisfaction of charge 2 in full	4 pages	MR04

Jun 11, 2020	Appointment of Miss Rachel Sara Fell as a director on Jun 01, 2020	2 pages	AP01

Jun 11, 2020	Termination of appointment of Henry James Knowles as a director on Jun 01, 2020	1 pages	TM01

View All Filings

Who are the officers of FOSECO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Jennifer Fleet Street EC4A 2AE London 165	Nov 01, 2017		Secretary	Fleet Street EC4A 2AE London 165				240018820001
AHMED, Humaira Fleet Street EC4A 2AE London 165	Jul 18, 2024		Director	Fleet Street EC4A 2AE London 165	England	British	1980-5	325522330001
MATTHEWS, Andrew James Fleet Street EC4A 2AE London 165	Jun 30, 2023		Director	Fleet Street EC4A 2AE London 165	England	British	1973-2	305838420001
FELL, Rachel Sara Fleet Street EC4A 2AE London 165 United Kingdom	Jul 31, 2008	Mar 21, 2013	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom		British		73571090002
FIRMAN, Angela June Fleet Street EC4A 2AE London 165 United Kingdom	Jun 05, 2013	Mar 01, 2014	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom				178826130001
JENNINGS, Nicholas David De Burgh Fleet Street EC4A 2AE London 165 United Kingdom	Mar 21, 2013	Jun 05, 2013	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom				176934920001
JONES, Adam 18 Amcotes Place CM2 9HZ Chelmsford Essex	Aug 08, 2001	Aug 28, 2001	Secretary	18 Amcotes Place CM2 9HZ Chelmsford Essex		British		76781570001
KNOWLES, Henry James Fleet Street EC4A 2AE London 165 United Kingdom	Mar 01, 2014	May 30, 2014	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom				186263550001
MURRAY, Dominic Fleet Street EC4A 2AE London 165 United Kingdom	May 30, 2014	Nov 01, 2017	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom				188195240001
PIKE, James Robert Provan Meads House Leighterton GL8 8UN Tetbury Gloucestershire	Aug 28, 2001	Sep 13, 2001	Secretary	Meads House Leighterton GL8 8UN Tetbury Gloucestershire		British		246172660001
ROBERTS, Sharon Mary 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	Sep 13, 2001	Jul 31, 2008	Secretary	6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands		British		78653860002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 12, 2001	Aug 08, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CAMERON, Jacob Thomas Flat 3 59 Ladbroke Grove W11 3AT London	Aug 08, 2001	Aug 21, 2001	Director	Flat 3 59 Ladbroke Grove W11 3AT London		British	1975-7	77540380001
DALLEMAGNE, Olivier Fleet Street EC4A 2AE London 165 United Kingdom	Apr 11, 2008	Apr 30, 2012	Director	Fleet Street EC4A 2AE London 165 United Kingdom	Belgium	Belgian	1967-11	129690370001
DEAN, Paul David The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire	Sep 13, 2001	Apr 04, 2008	Director	The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire	England	British	1961-1	78059050002
ELLISTON, Bryan Richard Fleet Street EC4A 2AE London 165 United Kingdom	Jul 31, 2008	Mar 31, 2014	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1958-3	81507440001
FANKHAUSER, Svetlana Fleet Street EC4A 2AE London 165	Jul 18, 2024	Dec 13, 2024	Director	Fleet Street EC4A 2AE London 165	Switzerland	Swiss	1981-7	325412430001
FELL, Rachel Sara Fleet Street EC4A 2AE London 165	Jun 01, 2020	Aug 01, 2025	Director	Fleet Street EC4A 2AE London 165	England	British	1975-3	244734290003
FELL, Rachel Sara Fleet Street EC4A 2AE London 165 United Kingdom	Feb 17, 2010	Mar 21, 2013	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1975-3	73571090002
GINGELL, Elliott Owen Fleet Street EC4A 2AE London 165	Nov 15, 2019	Jun 30, 2023	Director	Fleet Street EC4A 2AE London 165	United Kingdom	British	1976-8	258593410001
GODIN, Geoffroy Fleet Street EC4A 2AE London 165	Nov 15, 2019	Jul 12, 2024	Director	Fleet Street EC4A 2AE London 165	Belgium	Belgian	1967-9	264767020001
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	Aug 21, 2001	Apr 04, 2008	Director	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom		British	1948-6	131639570001
KNOWLES, Henry James Fleet Street EC4A 2AE London 165 United Kingdom	Sep 23, 2013	Jun 01, 2020	Director	Fleet Street EC4A 2AE London 165 United Kingdom	United Kingdom	British	1969-3	49356830003
LAWSON, Ian James Fleet Street EC4A 2AE London 165	Apr 05, 2017	Oct 31, 2019	Director	Fleet Street EC4A 2AE London 165	United Kingdom	British	1968-3	207123690001
MALTHOUSE, Richard Martin Hilary Fleet Street EC4A 2AE London 165 United Kingdom	Jul 31, 2008	Sep 23, 2013	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1951-5	35211560001
MILLAR, Gary, Dr Henley Road Ullenhall B95 5NN Henley In Arden Meadowside West Midlands	Apr 04, 2008	Sep 30, 2008	Director	Henley Road Ullenhall B95 5NN Henley In Arden Meadowside West Midlands	United Kingdom	British	1961-5	170311470001
PIKE, James Robert Provan 2nd Floor Bingham House 1 Dyer Street GL7 2PP Cirencester	Jun 14, 2007	Apr 04, 2008	Director	2nd Floor Bingham House 1 Dyer Street GL7 2PP Cirencester		British	1955-6	41799440009
ROBERTS, Sharon Mary 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	Apr 04, 2008	Jul 31, 2008	Director	6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	England	British	1962-6	78653860002
ROBERTS, Sharon Mary 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	Jan 31, 2003	Apr 11, 2003	Director	6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	England	British	1962-6	78653860002
SIOW, Kim Fong Fleet Street EC4A 2AE London 165	Mar 31, 2014	Dec 21, 2016	Director	Fleet Street EC4A 2AE London 165	United Kingdom	Malaysian	1974-7	187075200004
SYKES, Richard Mark Fleet Street EC4A 2AE London 165 United Kingdom	Apr 11, 2008	May 21, 2015	Director	Fleet Street EC4A 2AE London 165 United Kingdom	United Kingdom	British	1961-1	129588200001
UPCOTT, Simon Christopher Fleet Street EC4A 2AE London 165	Apr 29, 2016	May 21, 2019	Director	Fleet Street EC4A 2AE London 165	England	British	1958-7	272182520001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 12, 2001	Aug 08, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSECO (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foseco Holding Limited

Apr 06, 2016

EC4A 2AE London

165 Fleet Street

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4229276

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.

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.
license: CC0