Fitzroy Robinson Limited

Active02814772 Private limited company
Incorporated
4 May 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
10 Bonhill Street
London
EC2A 4PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2019
Also at Ecodriver Ltd, Aukett Fitzroy Robinson International Limited, Aukett Swanke Architectural Design Limited · more companies
British
Born March 1980 (46)
Officer history (42 former)
22 April 2024
Resigned Fry, Robert Stanley as Director
31 December 2022
Appointed Fry, Robert Stanley as Director
31 December 2022
Resigned Thompson, James Nicholas Earle as Director
28 March 2019
Resigned Wright, Beverley Ann as Director
20 March 2019
Appointed Barkwith, Antony John as Director
27 July 2018
Resigned Ellis, Aaron Max as Secretary
27 June 2016
Appointed Ellis, Aaron Max as Secretary
27 June 2016
Resigned Patel, Anish Keshra as Secretary
10 October 2014
Resigned Harper, Duncan Alfred as Secretary
10 October 2014
Resigned Harper, Duncan Alfred as Director
10 October 2014
Appointed Patel, Anish Keshra as Secretary
15 September 2014
Appointed Wright, Beverley Ann as Director
20 January 2014
Resigned Murdoch, Andrew James as Director
20 January 2014
Resigned Hobart, Colin Frederick as Director
20 January 2014
Resigned Schuberth, Luke John as Director
20 January 2014
Resigned Eaton, Peter John Joseph as Director
20 January 2014
Resigned Atkinson, Stephen Peter as Director
20 January 2014
Resigned Vincent, John Allan as Director
20 January 2014
Resigned Embley, Stephen Alan as Director
30 November 2011
Resigned Kuzyk, Anne Margaret as Director
15 November 2010
Resigned Curiel, Raul Morris as Director
6 April 2010
Resigned Weavers, Alison Jane as Director
1 April 2010
Resigned Sorrell, David Peter as Director
31 August 2009
Resigned Cohen, Geoffrey Ian as Director
1 April 2008
Appointed Schuberth, Luke John as Director
1 April 2008
Appointed Weavers, Alison Jane as Director
1 April 2008
Appointed Sorrell, David Peter as Director
8 August 2007
Appointed Harper, Duncan Alfred as Secretary
8 August 2007
Resigned Thompson, James Nicholas Earle as Secretary
8 August 2007
Appointed Harper, Duncan Alfred as Director
30 April 2007
Appointed Kuzyk, Anne Margaret as Director
12 April 2007
Resigned Carter, Patrick James as Director
16 March 2007
Resigned Blake, Jeremy Michael as Director
31 January 2007
Resigned Kowal, Viktoria as Director
2 January 2007
Appointed Hobart, Colin Frederick as Director
10 July 2006
Appointed Eaton, Peter John Joseph as Director
10 July 2006
Appointed Embley, Stephen Alan as Director
10 July 2006
Appointed Kowal, Viktoria as Director
28 June 2005
Appointed Vincent, John Allan as Director
28 June 2005
Appointed Cohen, Geoffrey Ian as Director
28 June 2005
Appointed Carter, Patrick James as Director
1 May 2002
Appointed Atkinson, Stephen Peter as Director
25 March 2002
Resigned Tulloch, William Paul as Director
28 April 2000
Resigned Mlodzianowski, Stanislaw Piotr as Director
11 February 2000
Resigned Booth, Robin Godfrey as Director
1 December 1999
Resigned Browne, Patrick James as Director
23 November 1999
Resigned Atkinson, Stephen Peter as Director
16 November 1999
Resigned Vincent, John Allan as Director
31 December 1998
16 September 1996
Resigned Platts, James Jonathan as Director
13 September 1996
Resigned Van Brugen, Michael Julian as Secretary
13 September 1996
Appointed Thompson, James Nicholas Earle as Secretary
22 December 1995
Resigned Roberts, Mark Stanley as Director
3 December 1995
Resigned Badham, John as Director
22 September 1995
Resigned Thompson, Peter Francis as Director
22 September 1995
Resigned Warner, Nigel Boyd as Director
1 May 1995
Resigned West, Gerald Thomas as Director
4 May 1994
Resigned Cogswell, Nancy Jean Mackenzie as Director
4 May 1994
Resigned Thomas, Lionel George as Director
1 May 1994
Appointed Atkinson, Stephen Peter as Director
15 April 1994
Resigned Saunders, Joseph Nicholas as Director
17 January 1994
Appointed Thompson, James Nicholas Earle as Director
1 December 1993
Appointed Tulloch, William Paul as Director
1 December 1993
Appointed Platts, James Jonathan as Director
1 December 1993
Appointed Vincent, John Allan as Director
1 December 1993
Appointed Browne, Patrick James as Director
10 June 1993
Appointed Badham, John as Director
10 June 1993
Appointed Thompson, Peter Francis as Director
10 June 1993
Appointed Saunders, Joseph Nicholas as Director
10 June 1993
Appointed Mlodzianowski, Stanislaw Piotr as Director
10 June 1993
Appointed Magyar, David Istvan Janos Pasint as Director
10 June 1993
Appointed Blake, Jeremy Michael as Director
10 June 1993
Appointed Roberts, Mark Stanley as Director
10 June 1993
Appointed Curiel, Raul Morris as Director
10 June 1993
Appointed Thomas, Lionel George as Director
10 June 1993
Appointed Booth, Robin Godfrey as Director
10 June 1993
Appointed Warner, Nigel Boyd as Director
10 June 1993
Appointed West, Gerald Thomas as Director
1 June 1993
Appointed Murdoch, Andrew James as Director
4 May 1993
Appointed First Directors Limited as Corporate Nominee Director
4 May 1993
Resigned First Directors Limited as Corporate Nominee Director
4 May 1993
Appointed Cogswell, Nancy Jean Mackenzie as Director
4 May 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
4 May 1993
Appointed Van Brugen, Michael Julian as Secretary
4 May 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02155571

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Built Cybernetics PLC
Aukett Fitzroy Robinson Europe Limited Owns 75–100% of shares
Aukett Fitzroy Robinson International Limited Owns 75–100% of shares
Aukett Fitzroy Robinson Limited Owns 75–100% of shares
Aukett Group Limited Owns 75–100% of shares
Aukett Limited Owns 75–100% of shares
Aukett Swanke Architectural Design Limited Owns 75–100% of shares
Aukett Swanke Group Limited Owns 75–100% of shares
Aukett Swanke Limited Owns 75–100% of shares
Work. Place. Create. Limited Owns 75–100% of shares
Ecodriver Ltd Owns 75–100% of shares
Fitzroy Robinson Limited This company Owns 75–100% of shares
Fitzroy Robinson West & Midlands Limited Owns 75–100% of shares
Mapbi Ltd Owns 75–100% of shares
Shankland Cox Limited Owns 75–100% of shares
Swanke Hayden Connell Europe Limited Owns 75–100% of shares
Swanke Hayden Connell International Limited Owns 75–100% of shares
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company30 September 2025
9 January 2026Confirmation statement with updates17 December 2025
1 July 2025Accounts for a dormant company30 September 2024
8 May 2025Change of details for a person with significant control
20 December 2024Confirmation statement with no updates17 December 2024
Show all recent filings

Some other companies at this address

Anders + Kern U.K. Limited
Aukett Fitzroy Robinson Europe Limited
Aukett Fitzroy Robinson International Limited
Aukett Fitzroy Robinson Limited
Aukett Group Limited
Aukett Limited

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