FAWLEY INDUSTRIAL LIMITED

Overview

Company Name	FAWLEY INDUSTRIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10562176
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2017

Summary

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

What is the purpose of FAWLEY INDUSTRIAL LIMITED?

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

Where is FAWLEY INDUSTRIAL LIMITED located?

Registered Office Address	16/18 Beak Street W1F 9RD London England
Undeliverable Registered Office Address	No

What were the previous names of FAWLEY INDUSTRIAL LIMITED?

Previous Company Names
Company Name	From	Until
AMCOMRI 16 LIMITED	Nov 17, 2022	Nov 17, 2022
ACNI LIMITED	Nov 03, 2022	Nov 03, 2022
AMCOMRI GROUP LIMITED	Sep 18, 2020	Sep 18, 2020
AMCOMRI INDUSTRIAL HOLDINGS LIMITED	May 15, 2019	May 15, 2019
WATERUM INVESTMENTS LIMITED	Nov 19, 2018	Nov 19, 2018
ENTERTAINEWS LIMITED	Apr 03, 2017	Apr 03, 2017
HUK 75 LIMITED	Jan 13, 2017	Jan 13, 2017

What are the latest accounts for FAWLEY INDUSTRIAL 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 FAWLEY INDUSTRIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

What are the latest filings for FAWLEY INDUSTRIAL LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2026

Confirmation statement made on Apr 01, 2026 with no updates

3 pages

CS01

Jan 07, 2026

Group of companies' accounts made up to Dec 31, 2024

29 pages

Dec 02, 2025

Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on Dec 02, 2025

1 pages

AD01

May 02, 2025

Confirmation statement made on Apr 21, 2025 with no updates

3 pages

CS01

Mar 07, 2025

Group of companies' accounts made up to Dec 31, 2023

45 pages

Nov 14, 2024

legacy

1 pages

CAP-SS

Annotations
Date	Annotation
Nov 14, 2024	Clarification this is a second filing of a solvency statement registered 6/9/23

Apr 22, 2024

Confirmation statement made on Apr 21, 2024 with updates

4 pages

CS01

Jan 24, 2024

Group of companies' accounts made up to Dec 31, 2022

50 pages

Oct 02, 2023

Certificate of change of name

Company name changed amcomri 16 LIMITED\certificate issued on 02/10/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 02, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 29, 2023	RES15

Sep 06, 2023

Statement of capital on Sep 06, 2023

Capital: GBP 6,535,788.54

5 pages

SH19

Sep 06, 2023

legacy

1 pages

SH20

Sep 06, 2023

legacy

1 pages

CAP-SS

Annotations
Date	Annotation
Nov 14, 2024	Clarification a second filing of this form was made on 14/11/24

Sep 06, 2023

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 08, 2023

Director's details changed for Mr Paul Patrick Mcgowan on Feb 17, 2020

2 pages

CH01

May 03, 2023

Confirmation statement made on Apr 21, 2023 with updates

4 pages

CS01

Mar 22, 2023

Change of details for Mr Paul Patrick Mcgowan as a person with significant control on Jan 04, 2023

2 pages

PSC04

Dec 31, 2022

Group of companies' accounts made up to Dec 31, 2021

47 pages

Nov 17, 2022

Certificate of change of name

Company name changed acni LIMITED\certificate issued on 17/11/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 17, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 17, 2022	RES15

Nov 03, 2022

Certificate of change of name

Company name changed amcomri group LIMITED\certificate issued on 03/11/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 03, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 03, 2022	RES15

Jul 15, 2022

Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 15, 2022

1 pages

AD01

May 23, 2022

Confirmation statement made on Apr 21, 2022 with updates

5 pages

CS01

Mar 31, 2022

Memorandum and Articles of Association

19 pages

Mar 26, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 19, 2022

Memorandum and Articles of Association

18 pages

Jan 14, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of FAWLEY INDUSTRIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOCKHART-ROSS, Inca Beak Street W1F 9RD London 16/18 England	Feb 23, 2017		Secretary	Beak Street W1F 9RD London 16/18 England				225836540001
MCGOWAN, Paul Patrick Beak Street W1F 9RD London 16/18 England	Feb 23, 2017		Director	Beak Street W1F 9RD London 16/18 England	Monaco	Irish	1962-1	132951490013
WHITCOMB, Hugh Mark Beak Street W1F 9RD London 16/18 England	Oct 01, 2019		Director	Beak Street W1F 9RD London 16/18 England	England	English	1961-11	72708600006
LEE, Robert James Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom	Jan 13, 2017	Feb 23, 2017	Director	Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom	United Kingdom	British	1966-9	33494670003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAWLEY INDUSTRIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Patrick Mcgowan

Apr 03, 2017

Beak Street

W1F 9RD London

16/18

England

Nationality: Irish

Country of Residence: Monaco

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

1846 Nominees Limited

Jan 13, 2017

Olympus Avenue

CV34 6BF Leamington Spa

Olympus House

Leamington Spa

United Kingdom

Yes

Legal Form	British
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Companies House
Registration Number	05953366

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.
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 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.
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