Falkland Islands Company Limited

Active00074300 Private limited company

Incorporated: 9 July 1902 (124 years)
Industry: Development of building projects (41100)
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors: Stuart Ian Munro
James Andrew Williams
Owned by: Fih Group PLC
Accounts type: Full
Address: Kenburgh Court
133-137 South Street
Bishop's Stortford
CM23 3HX

Website & contact details

Group website: fihplc.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 11 September 2027
Last conf. stmt: 28 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Amba Secretaries Limited

Corporate Secretary · Appointed 7 September 2023

Also at Ascent Resources PLC, Trinity Exploration & Production (UK) Limited, Bayfield Energy Limited · more companies

Munro, Stuart Ian

Director · Appointed 14 April 2022

Also at Fih Group PLC, Falkland Islands Trading Company Limited(the) · more companies

British

Born October 1967 (59)

Williams, James Andrew

Director · Appointed 31 January 2022

British

Born June 1965 (61)

Officer history (36 former)

31 January 2025

Resigned Francis, Tara as Director

31 March 2024

Resigned Knipe, Susan Jane Helena as Director

6 February 2024

Resigned Smith, Philip Andrew as Director

12 September 2023

Resigned Ironside, Kevin John as Director

12 September 2023

Appointed Smith, Philip Andrew as Director

12 September 2023

Resigned Shamuyarira, Reuben as Director

7 September 2023

Appointed Amba Secretaries Limited as Corporate Secretary

19 May 2023

Resigned Dent, Stephen John as Director

31 January 2023

Resigned Clunie, Patrick as Director

31 January 2023

Appointed Shamuyarira, Reuben as Director

9 May 2022

Resigned Smith, Roy Alan as Director

14 April 2022

Resigned Foster, John Laurence as Director

14 April 2022

Appointed Munro, Stuart Ian as Director

31 January 2022

Appointed Williams, James Andrew as Director

31 January 2022

Resigned Sawle, Richard as Director

19 August 2020

Appointed Clunie, Patrick as Director

19 August 2020

Resigned Casey, David Antony as Director

8 June 2020

Appointed Dent, Stephen John as Director

24 May 2018

Appointed Knipe, Susan Jane Helena as Director

26 February 2018

Appointed Smith, Roy Alan as Director

30 November 2017

Appointed Casey, David Antony as Director

30 November 2017

Resigned Mcmanus, Joseph Graham as Director

1 June 2017

Appointed Francis, Tara as Director

2 May 2017

Resigned Rowland, Edmund Lloyd as Director

1 February 2016

Resigned Spink, Roger Kenneth as Director

31 January 2016

Resigned Blyth, Matthew as Director

9 February 2015

Appointed Rowland, Edmund Lloyd as Director

9 February 2015

Resigned Hudd, David Leslie as Director

3 November 2014

Appointed Sawle, Richard as Director

30 June 2014

Appointed Ironside, Kevin John as Director

30 June 2014

Resigned Lewis, Paul Lyndon as Director

13 December 2013

Appointed Blyth, Matthew as Director

26 August 2013

Resigned Marsh, James Norman Laurence as Director

8 August 2012

Appointed Marsh, James Norman Laurence as Director

22 August 2011

Resigned Beck, Michael William as Secretary

28 June 2011

Appointed Foster, John Laurence as Director

28 June 2011

Appointed Beck, Michael William as Secretary

28 June 2011

Appointed Mcmanus, Joseph Graham as Director

28 June 2011

Resigned Foster, John Laurence as Secretary

25 February 2011

Resigned Ivins, James Browell as Director

25 February 2011

Resigned Ivins, James Browell as Secretary

1 April 2009

Appointed Lewis, Paul Lyndon as Director

31 March 2009

Resigned Castle, David Peter as Director

12 July 2007

Appointed Ivins, James Browell as Director

12 July 2007

Appointed Ivins, James Browell as Secretary

12 July 2007

Resigned Foster, John Laurence as Director

15 November 2006

Resigned West, Michael David as Secretary

15 November 2006

Appointed Foster, John Laurence as Secretary

14 November 2006

Appointed Hudd, David Leslie as Director

1 April 2006

Appointed West, Michael David as Secretary

31 March 2006

Resigned Knightley, Anthony Maurice as Secretary

31 March 2006

Resigned Knightley, Anthony Maurice as Director

25 July 2005

Resigned Mcgreal, Bryan as Director

21 July 2005

Appointed Foster, John Laurence as Director

4 September 2002

Resigned Wallace, George Roger as Director

4 March 2002

Resigned Gainham, John Henry as Director

25 August 2001

Resigned Terence George, Spruce as Director

1 June 2001

Appointed Castle, David Peter as Director

1 September 1998

Appointed Knightley, Anthony Maurice as Director

6 April 1998

Resigned Hazelton, Charles Albert as Secretary

6 April 1998

Appointed Knightley, Anthony Maurice as Secretary

31 October 1997

Appointed Wallace, George Roger as Director

16 February 1996

Appointed Gainham, John Henry as Director

31 January 1996

Resigned Cottam, Harold, Managing Director as Director

19 April 1993

Appointed Spink, Roger Kenneth as Director

2 April 1993

Resigned Muirhead, Hugh Spencer as Director

1 April 1993

Appointed Cottam, Harold, Managing Director as Director

11 March 1993

Resigned Mcerlain, David Patrick as Director

26 January 1993

Resigned Mosey, Stuart David Houlden as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fih Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Plc

Reg. no. 03416346

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fih Group PLC

Falkland Islands Company Limited This company Owns 75–100% of shares

Falkland Islands Trading Company Limited(the) Owns 75–100% of shares

Filings 180

Date	Description	Made Up To
2 September 2026	Confirmation statement with no updates	28 August 2026
24 September 2025	Full accounts	31 March 2025
1 September 2025	Confirmation statement with updates	28 August 2025
13 June 2025	Full accounts	31 March 2024
14 February 2025	Termination of appointment of a director