Website & contact details
- Website
Fossil (UK) Limited
- Incorporated
- 30 May 1995 (31 years)
- Industry
- Wholesale of watches and jewellery (46480) Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Fossil Group Europe GMBH
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Ashton House497 Silbury BoulevardMilton KeynesMK9 2LD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 17
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Fossil Group Europe Gmbh
Corporate Director · Appointed 1 February 2026
Director · Appointed 8 January 2024
American
Born July 1965 (61)
Director · Appointed 8 January 2024
American
Born November 1973
Officer history (25 former)
29 May 2026
Resigned Fagence, John Victor as Secretary
1 February 2026
Appointed Fossil Group Europe Gmbh as Corporate Director
31 January 2026
31 March 2024
8 January 2024
8 January 2024
8 January 2024
8 January 2024
17 February 2023
Appointed Fagence, John Victor as Secretary
17 February 2023
Resigned Richardson, Dominic Jason Paul as Secretary
30 April 2020
29 August 2019
16 July 2019
Resigned Mcallister, Daniel Charles as Secretary
16 July 2019
Appointed Richardson, Dominic Jason Paul as Secretary
29 January 2019
Resigned Matt, Christian Albert as Director
1 August 2017
Appointed Matt, Christian Albert as Director
31 July 2017
1 March 2017
1 March 2017
Resigned Kornbeck, Lars as Director
17 June 2016
Resigned Ugbene, Pamela as Secretary
6 June 2016
Appointed Mcallister, Daniel Charles as Secretary
31 March 2016
1 March 2016
Appointed Kornbeck, Lars as Director
1 March 2016
2 October 2015
Appointed Ugbene, Pamela as Secretary
1 October 2015
19 August 2014
25 July 2014
Resigned Stockwin, Tri Dieu as Secretary
15 November 2013
15 November 2013
15 November 2013
15 November 2013
15 November 2013
Appointed Stockwin, Tri Dieu as Secretary
15 November 2013
15 November 2013
15 November 2013
19 November 2010
19 November 2010
30 June 2006
30 June 2006
24 November 2004
1 June 2000
1 June 2000
Resigned Scheurl, Franz as Director
1 September 1999
1 September 1999
1 September 1999
1 September 1999
30 May 1995
30 May 1995
30 May 1995
30 May 1995
30 May 1995
30 May 1995
Appointed Scheurl, Franz as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04193340
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fossil (UK) Limited This company Owns 75–100% of shares
Fossil (UK) Global Services Ltd Owns 75–100% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 28 December 2024 | ||
| 29 May 2026 | Termination of appointment of a secretary | |||
| 7 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Appointment of a director |
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