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FATHOM APPLICATIONS UK LIMITED

FATHOM APPLICATIONS UK LIMITED

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

    • Overview

    Company NameFATHOM APPLICATIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09832165
    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 FATHOM APPLICATIONS UK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FATHOM APPLICATIONS UK LIMITED located?

    Registered Office Address
    Armstrong Building Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FATHOM APPLICATIONS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FATHOM APPLICATIONS UK LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for FATHOM APPLICATIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Jul 27, 2023 with updates

    		4 pagesCS01

    Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Termination of appointment of Geoffrey Osmond Cook as a director on Aug 19, 2022

    		1 pagesTM01

    Cessation of David Edward Watson as a person with significant control on Aug 19, 2022

    		1 pagesPSC07

    Cessation of Marijke Victoria Walls as a person with significant control on Aug 19, 2022

    		1 pagesPSC07

    Termination of appointment of Daniel Alexander Walls as a director on Aug 19, 2022

    		1 pagesTM01

    Termination of appointment of David Edward Watson as a director on Aug 19, 2022

    		1 pagesTM01

    Appointment of Mr Robert Hugh Binns as a director on Aug 19, 2022

    		2 pagesAP01

    Appointment of Mr Michael James Audis as a director on Aug 19, 2022

    		2 pagesAP01

    Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Aug 19, 2022

    		2 pagesAP01

    Registered office address changed from 5 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE United Kingdom to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on Aug 30, 2022

    		1 pagesAD01

    Appointment of Mr Adam John Witherow Brown as a director on Aug 19, 2022

    		2 pagesAP01

    Cessation of Geoffrey Osmond Cook as a person with significant control on Aug 19, 2022

    		1 pagesPSC07

    Cessation of Daniel Alexander Walls as a person with significant control on Aug 19, 2022

    		1 pagesPSC07

    Cessation of Alice Jessica Cook as a person with significant control on Aug 19, 2022

    		1 pagesPSC07

    Notification of Access Uk Ltd as a person with significant control on Aug 19, 2022

    		2 pagesPSC02

    Director's details changed for Mr Geoffrey Osmond Cook on Jul 28, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 27, 2022 with updates

    		5 pagesCS01

    Change of details for Marijke Victoria Wallis as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of Alice Jane Cook as a person with significant control on Apr 06, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of FATHOM APPLICATIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUDIS, Michael James
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish248206260001
    BAYNE, Christopher Andrew Armstrong
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish35842030006
    BINNS, Robert Hugh
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish206402020006
    BROWN, Adam John Witherow
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish277451830001
    COOK, Geoffrey Osmond
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Director
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		AustraliaAustralian201945130002
    JORDON, Andrew Roger
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    		Director
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    		United KingdomEnglish257673130001
    WALLS, Daniel Alexander
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Director
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		AustraliaAustralian201945120001
    WATSON, David Edward
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Director
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		AustraliaAustralian201945140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FATHOM APPLICATIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Access Uk Ltd
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Aug 19, 2022
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House, England And Wales
    Registration Number02343760
    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 Geoffrey Osmond Cook
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    		Apr 06, 2016
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marijke Victoria Walls
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Apr 06, 2016
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Edward Watson
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Apr 06, 2016
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Alexander Walls
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    		Apr 06, 2016
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alice Jessica Cook
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    		Apr 06, 2016
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alice Jane Cook
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    		Apr 06, 2016
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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