FIREFLY TRAINING EMEA LIMITED

Overview

Company Name	FIREFLY TRAINING EMEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05365993
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2005

Summary

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

What is the purpose of FIREFLY TRAINING EMEA LIMITED?

Other education n.e.c. (85590) / Education

Where is FIREFLY TRAINING EMEA LIMITED located?

Registered Office Address	85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What were the previous names of FIREFLY TRAINING EMEA LIMITED?

Previous Company Names
Company Name	From	Until
ACRE 965 LIMITED	Feb 16, 2005	Feb 16, 2005

What are the latest accounts for FIREFLY TRAINING EMEA 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 FIREFLY TRAINING EMEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for FIREFLY TRAINING EMEA LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

May 16, 2025	Registered office address changed from 5 Mursley Road Swanbourne Milton Keynes MK17 0SH United Kingdom to 85 Great Portland Street London W1W 7LT on May 16, 2025	1 pages	AD01

Mar 24, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 01, 2024	Registered office address changed from Chilcompton Green Lane Aspley Guise Milton Keynes MK17 8EN England to 5 Mursley Road Swanbourne Milton Keynes MK17 0SH on May 01, 2024	1 pages	AD01

Mar 18, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Appointment of Mr Robert Denzil Johnson as a director on Jan 26, 2023	2 pages	AP01

Mar 23, 2023	Notification of Robert Denzil Johnson as a person with significant control on Jan 26, 2023	2 pages	PSC01

Mar 23, 2023	Termination of appointment of Andrew Usherwood as a director on Jan 26, 2023	1 pages	TM01

Mar 23, 2023	Cessation of Andrew Usherwood as a person with significant control on Jan 26, 2023	1 pages	PSC07

Mar 23, 2023	Cessation of Peter Christopher Little as a person with significant control on Jan 26, 2023	1 pages	PSC07

Mar 23, 2023	Termination of appointment of Andrew Usherwood as a secretary on Jan 26, 2023	1 pages	TM02

Jan 24, 2023	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 05, 2022	Termination of appointment of Peter Christopher Little as a director on Sep 01, 2022	1 pages	TM01

Sep 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	7 pages	AA

Sep 05, 2022	legacy	33 pages	PARENT_ACC

Sep 05, 2022	legacy	3 pages	GUARANTEE2

Sep 05, 2022	legacy	1 pages	AGREEMENT2

May 06, 2022	Registration of charge 053659930001, created on May 06, 2022	12 pages	MR01

Mar 23, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2021	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

View All Filings

Who are the officers of FIREFLY TRAINING EMEA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Robert Denzil Great Portland Street W1W 7LT London 85 England	Jan 26, 2023		Director	Great Portland Street W1W 7LT London 85 England	United States	American	1964-8	307046900001
HUNDLEY, Kirk Harris Drive Southboro 8 Ma 01772 Usa	Jun 09, 2009	Sep 10, 2012	Secretary	Harris Drive Southboro 8 Ma 01772 Usa		Usa		139103890001
LIEBMAN, David Seth 1029 Keith Avenue Berkeley Ca 94708 Usa	Mar 18, 2005	May 12, 2005	Secretary	1029 Keith Avenue Berkeley Ca 94708 Usa		American		104108190001
MASON, Sean Christopher Stud Green Farm Stud Green SL6 2JH Holyport Berks	Feb 16, 2006	Jun 12, 2009	Secretary	Stud Green Farm Stud Green SL6 2JH Holyport Berks		British		95132770001
USHERWOOD, Andrew Green Lane Aspley Guise MK17 8EN Milton Keynes Chilcompton England	Sep 10, 2012	Jan 26, 2023	Secretary	Green Lane Aspley Guise MK17 8EN Milton Keynes Chilcompton England				175264010001
FISHER SECRETARIES LIMITED Acre House 11-15 William Road NW1 3ER London	Feb 16, 2005	Mar 18, 2005	Secretary	Acre House 11-15 William Road NW1 3ER London				98626600001
HEATHROW REGISTRARS LIMITED Heathrow Business Centre 65 High Street TW20 9EY Egham Surrey	May 12, 2005	Feb 16, 2006	Secretary	Heathrow Business Centre 65 High Street TW20 9EY Egham Surrey				102691800001
BODIN, Patrick Francis Yacht Club Road FL 32210 Jacksonville 5141 Florida Usa	Mar 18, 2005	Sep 10, 2012	Director	Yacht Club Road FL 32210 Jacksonville 5141 Florida Usa	Usa	American	1966-3	104108040003
HUNDLEY, Kirk Harris Drive Southboro 8 Ma 01772 Usa	Jun 09, 2009	Sep 10, 2012	Director	Harris Drive Southboro 8 Ma 01772 Usa	Usa	Usa	1958-4	139103890001
LIEBMAN, David Seth 1029 Keith Avenue Berkeley Ca 94708 Usa	Mar 18, 2005	Sep 04, 2007	Director	1029 Keith Avenue Berkeley Ca 94708 Usa		American	1970-6	104108190001
LITTLE, Peter Christopher West End Lane GU27 2EN Haslemere Roppeleghs Surrey England	Sep 10, 2012	Sep 01, 2022	Director	West End Lane GU27 2EN Haslemere Roppeleghs Surrey England	England	British	1960-2	88000080001
USHERWOOD, Andrew Green Lane Aspley Guise MK17 8EN Milton Keynes Chilcompton England	Sep 10, 2012	Jan 26, 2023	Director	Green Lane Aspley Guise MK17 8EN Milton Keynes Chilcompton England	United States	British	1973-4	173779060004
ACRE (CORPORATE DIRECTOR) LIMITED Acre House 11-15 William Road NW1 3ER London	Feb 16, 2005	Mar 18, 2005	Nominee Director	Acre House 11-15 William Road NW1 3ER London				900021510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIREFLY TRAINING EMEA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Denzil Johnson Great Portland Street W1W 7LT London 85 England	Jan 26, 2023	Great Portland Street W1W 7LT London 85 England	No
	Nationality: American Country of Residence: United States
	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.
Mr Peter Christopher Little Green Lane Aspley Guise MK17 8EN Milton Keynes Chilcompton England	Apr 06, 2016	Green Lane Aspley Guise MK17 8EN Milton Keynes Chilcompton England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Andrew Usherwood Green Lane Aspley Guise MK17 8EN Milton Keynes Chilcompton England	Apr 06, 2016	Green Lane Aspley Guise MK17 8EN Milton Keynes Chilcompton England	Yes
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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