co
Corporate
Observer
Homepage
Data
Great Britain
Company
FPS GROUP SERVICES LIMITED

FPS GROUP SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFPS GROUP SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05333251
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FPS GROUP SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is FPS GROUP SERVICES LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FPS GROUP SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REMUS SERVICES LIMITEDJan 14, 2005Jan 14, 2005

    What are the latest accounts for FPS GROUP SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for FPS GROUP SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for FPS GROUP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr John Nagle as a director on Aug 15, 2025

    		2 pagesAP01

    Full accounts made up to Dec 29, 2024

    		16 pagesAA

    Confirmation statement made on Jan 14, 2025 with updates

    		4 pagesCS01

    Change of details for Remus Management Limited as a person with significant control on Nov 25, 2024

    		2 pagesPSC05

    Director's details changed for Mr Niall Mcgann on Nov 25, 2024

    		2 pagesCH01

    Director's details changed for Mr Niall Mcgann on Aug 16, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Fisher House Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Oct 17, 2023

    		1 pagesAD01

    Full accounts made up to Jan 01, 2023

    		19 pagesAA

    Registered office address changed from 15 Galena Road Hammersmith London W6 0LT England to Fisher House Fisherton Street Salisbury SP2 7QY on Aug 30, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed remus services LIMITED\certificate issued on 18/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2023

    		RES15

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Niall Mcgann on Oct 06, 2020

    		2 pagesCH01

    Full accounts made up to Jan 02, 2022

    		19 pagesAA

    Termination of appointment of Martin James Chuter as a director on Feb 04, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Appointment of Martin Chuter as a director on Aug 26, 2021

    		2 pagesAP01

    Full accounts made up to Dec 27, 2020

    		19 pagesAA

    Termination of appointment of Gavin O'neill as a director on May 12, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2019

    		19 pagesAA

    Termination of appointment of Sebastian Alexander Church as a director on Sep 30, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FPS GROUP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEXCO INTERNATIONAL LIMITED
    Galena Road
    W6 0LT London
    15
    England
    		Secretary
    Galena Road
    W6 0LT London
    15
    England
    Identification TypeUK Limited Company
    Registration Number02646262
    		240587710001
    MCGANN, Niall
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		EnglandIrish259173690003
    NAGLE, John
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		IrelandIrish339185920001
    MOORE & CACHE LIMITED
    c/o C/O Church & Co
    125 Borough High Street
    SE1 1NP London
    2 Kentish Buildings
    England
    		Secretary
    c/o C/O Church & Co
    125 Borough High Street
    SE1 1NP London
    2 Kentish Buildings
    England
    Identification TypeEuropean Economic Area
    Registration Number02941022
    		81070220003
    CHURCH, Sebastian Alexander
    Galena Road
    Hammersmith
    W6 0LT London
    15
    England
    		Director
    Galena Road
    Hammersmith
    W6 0LT London
    15
    England
    		EnglandBritish141544770001
    CHUTER, Martin James
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		Director
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		EnglandBritish286855380001
    O'NEILL, Gavin
    Galena Road
    Hammersmith
    W6 0LT London
    15
    England
    		Director
    Galena Road
    Hammersmith
    W6 0LT London
    15
    England
    		IrelandIrish197480450001
    SMYTHE GIEVES & REDDITCH LTD
    c/o C/O Church & Co
    125 Borough High Street
    SE1 1NP London
    2 Kentish Buildings
    England
    		Director
    c/o C/O Church & Co
    125 Borough High Street
    SE1 1NP London
    2 Kentish Buildings
    England
    Identification TypeEuropean Economic Area
    Registration Number04508486
    		88036070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FPS GROUP SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		Jan 14, 2017
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02570943
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0