FIDENTIA SERVICES LLP

Overview

Company Name	FIDENTIA SERVICES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC337225
Jurisdiction	England/Wales
Date of Creation	May 12, 2008

Summary

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

Where is FIDENTIA SERVICES LLP located?

Registered Office Address	3 Castlegate NG31 6SF Grantham Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for FIDENTIA SERVICES LLP?

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 FIDENTIA SERVICES LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for FIDENTIA SERVICES LLP?

Filings
Date	Description	Document	Type
Jul 24, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Mar 21, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	LLCS01

Jul 11, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Feb 23, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	LLCS01

Jan 30, 2024	Change of details for Duncan & Toplis Audit Limited as a person with significant control on Jan 30, 2024	2 pages	LLPSC05

Jan 30, 2024	Change of details for Alpha Insurance Analysts Ltd. as a person with significant control on Jan 30, 2024	2 pages	LLPSC05

Oct 17, 2023	Member's details changed for Duncan & Toplis Limited on Oct 10, 2023	1 pages	LLCH02

Oct 17, 2023	Change of details for Duncan & Toplis Limited as a person with significant control on Oct 10, 2023	2 pages	LLPSC05

Oct 12, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	LLCS01

Sep 21, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	LLCS01

Sep 21, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Mar 02, 2021	Member's details changed for Alpha Insurance Analysts Ltd on Mar 02, 2021	1 pages	LLCH02

Mar 02, 2021	Member's details changed for Alpha Insurance Analysts Ltd on Mar 02, 2021	1 pages	LLCH02

Jan 29, 2021	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	LLCS01

Jan 27, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	LLCS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	LLCS01

May 03, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	LLCS01

Oct 09, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

Jan 30, 2017	Confirmation statement made on Jan 27, 2017 with updates	5 pages	LLCS01

Jul 15, 2016	Accounts for a small company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of FIDENTIA SERVICES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALPHA INSURANCE ANALYSTS LTD

May 12, 2008

LLP Designated Member

Fenchurch Street

EC3M 5JF London

107

England

Identification Type	UK Limited Company
Registration Number	02915929

142477760001

DUNCAN & TOPLIS AUDIT LIMITED

Mar 12, 2015

LLP Designated Member

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	04544710

195799720002

ARGYLE, Michael John

May 12, 2008

Mar 12, 2015

LLP Designated Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

1961-7

142038790001

HINDMARCH, Mark Thomas

May 12, 2008

Mar 12, 2015

LLP Designated Member

All Saints Street

PE9 2PA Stamford

Lincolnshire

England

1963-10

142477750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIDENTIA SERVICES LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Alpha Insurance Analysts Ltd.

Apr 06, 2016

EC3M 5JF London

107 Fenchurch Street

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02915929

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Duncan & Toplis Audit Limited

Apr 06, 2016

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04544710

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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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