FOSTER DENOVO GROUP SERVICES LIMITED

Overview

Company Name	FOSTER DENOVO GROUP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06966738
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2009

Summary

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

What is the purpose of FOSTER DENOVO GROUP SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is FOSTER DENOVO GROUP SERVICES LIMITED located?

Registered Office Address	Ruxley House 2 Hamm Moore Lane KT15 2SA Addlestone Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for FOSTER DENOVO GROUP SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Filings
Date	Description	Document	Type
Aug 22, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

May 27, 2025	Termination of appointment of Philip Davies as a director on May 21, 2025	1 pages	TM01

May 27, 2025	Appointment of Mr Paul O'leary as a director on May 21, 2025	2 pages	AP01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Aug 14, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Termination of appointment of Alan Taylor as a director on Feb 28, 2023	1 pages	TM01

Dec 13, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Register inspection address has been changed from 1st Floor 8 Eastcheap London EC3M 1AE United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL	1 pages	AD02

Aug 01, 2022	Change of details for Foster Denovo Group Limited as a person with significant control on Aug 01, 2022	3 pages	PSC05

Feb 04, 2022	Termination of appointment of Andre Robert Jordache as a director on Jan 31, 2022	1 pages	TM01

Jan 07, 2022	Full accounts made up to Dec 31, 2020	22 pages	AA

Sep 10, 2021	Director's details changed for Ms Helen Marie Lovett on Sep 10, 2021	2 pages	CH01

Sep 10, 2021	Director's details changed for Mr Alan Taylor on Sep 06, 2021	2 pages	CH01

Aug 01, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Appointment of Mr Philip Davies as a director on Mar 31, 2020	2 pages	AP01

Apr 06, 2020	Termination of appointment of Richard Paul Horton as a director on Mar 31, 2020	1 pages	TM01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Sep 06, 2018	Appointment of Mr Richard Paul Horton as a director on Sep 06, 2018	2 pages	AP01

View All Filings

Who are the officers of FOSTER DENOVO GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROSCH, Roger Nicholas 2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	Jul 21, 2009		Director	2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	England	British	1962-7	Chief Executive	41684610001
CURRIE, David Scott 2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	Oct 03, 2017		Director	2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	United Kingdom	British	1969-8	Non-Executive Chairman	167052740001
LOVETT, Helen Marie 2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	Feb 21, 2014		Director	2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	England	British	1967-8	Chief Operating Officer	185193470002
O'LEARY, Paul 2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	May 21, 2025		Director	2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	England	British	1973-4	Company Director	265860920001
DUNNE, Paul Anthony 2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	Jul 21, 2009	Jan 30, 2018	Secretary	2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey		British			118632130001
CARBY, Keith Arthur 2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	Dec 16, 2009	Sep 28, 2017	Director	2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	Uk	British	1946-9	Chairman	12732100011
DAVIES, Philip 2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	Mar 31, 2020	May 21, 2025	Director	2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	England	British	1970-8	Director	268741110001
DUNNE, Paul Anthony 2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	Jan 01, 2010	Jan 30, 2018	Director	2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	England	British	1975-12	Commercial Director	118632130001
HORTON, Richard Paul 2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	Sep 06, 2018	Mar 31, 2020	Director	2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	England	British	1952-4	Chartered Accountant	17018600001
JACOBS, Yomtov Eliezer Richmond Avenue M25 0LW Prestwich 69	Jul 20, 2009	Jul 20, 2009	Director	Richmond Avenue M25 0LW Prestwich 69	England	British	1970-10	Company Formation Agent	132925080001
JORDACHE, Andre Robert 2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	Dec 16, 2009	Jan 31, 2022	Director	2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	United Kingdom	British	1965-10	Ifa	122784190001
SOPER, Akenyon James Scott 2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	Dec 16, 2009	Jun 27, 2013	Director	2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	England	British	1969-3	None	147842010001
TAYLOR, Alan 2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	Dec 16, 2009	Feb 28, 2023	Director	2 Hamm Moore Lane KT15 2SA Addlestone Ruxley House Surrey	England	British	1948-3	Non Executive Director	106908290003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Foster Denovo Group Limited

Apr 06, 2016

St. Dunstan's Hill

EC3R 8HL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06033941

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.

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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