Fiamm UK Limited

Active03107431 Private limited company
Incorporated
27 September 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Antonio Sferlazzo
Maurizio Zanini
Controlled by
Accounts type
Small
Region
West Midlands
Address
Unit 12A Ridings Park Eastern Way
Hawkes Green
Cannock
WS11 7FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Sferlazzo, Antonio
Director · Appointed 1 September 2026
Italian
Born May 1969 (57)
Zanini, Maurizio
Director · Appointed 1 July 2019
Italian
Born November 1969
Officer history (27 former)
1 September 2026
Appointed Sferlazzo, Antonio as Director
1 September 2026
Resigned Cappelletto, Andrea as Director
10 April 2025
Resigned Owa, Fujio as Director
12 March 2025
Appointed Cappelletto, Andrea as Director
1 April 2023
Resigned Balbo, Piergiorgio as Director
1 April 2023
Appointed Owa, Fujio as Director
31 July 2019
Resigned Malavolta, Giorgio as Director
1 July 2019
Appointed Zanini, Maurizio as Director
14 February 2017
Appointed Malavolta, Giorgio as Director
14 February 2017
Appointed Balbo, Piergiorgio as Director
14 February 2017
Resigned Gasparin, Nicolò as Director
14 February 2017
Resigned Malavolta, Giorgio as Director
28 June 2015
Resigned Miglietta, Paulo as Director
28 June 2015
Appointed Gasparin, Nicolò as Director
24 September 2014
Appointed Malavolta, Giorgio as Director
24 September 2014
Resigned Balbo, Piergiorgio as Director
25 June 2014
Appointed Miglietta, Paulo as Director
25 June 2014
Appointed Balbo, Piergiorgio as Director
25 June 2014
Resigned Compostella, Andrea as Director
8 June 2011
Appointed Compostella, Andrea as Director
8 June 2011
Resigned Albiero, Walter as Director
8 June 2011
Resigned Temple Secretarial Limited as Corporate Secretary
31 July 2007
Appointed Albiero, Walter as Director
20 July 2007
Resigned Gasparin, Nicolo as Director
19 July 2007
Resigned Dal Toso, Nicola as Director
22 June 2007
Resigned Marcellan, Andrea as Director
28 April 2006
Appointed Gasparin, Nicolo as Director
15 March 2006
Resigned Torrisi, Salvatore Antonello as Director
30 June 2004
Resigned Chahal, Sukhjinder Singh as Director
30 June 2004
Appointed Dal Toso, Nicola as Director
28 January 2004
Appointed Torrisi, Salvatore Antonello as Director
28 January 2004
Resigned Riviera, Massimo as Director
28 January 2004
Resigned Negri, Alberto as Director
28 January 2004
Appointed Marcellan, Andrea as Director
15 November 2002
Appointed Riviera, Massimo as Director
15 November 2002
Appointed Chahal, Sukhjinder Singh as Director
15 November 2002
Resigned May, Geoffrey John, Doctor as Director
3 April 2001
Appointed Negri, Alberto as Director
7 March 2001
Resigned Torrisi, Salvatore Antonello as Director
12 June 2000
Resigned Smitham, Barry as Director
8 June 2000
Appointed May, Geoffrey John, Doctor as Director
8 June 2000
Resigned Maggioni, Giuseppe as Director
16 June 1999
Appointed Torrisi, Salvatore Antonello as Director
15 June 1999
Appointed Smitham, Barry as Director
31 May 1999
Resigned Angeleri, Luigi Paolo as Director
20 January 1999
Resigned Indaimo, Anthony Rocco as Director
29 October 1998
Appointed Indaimo, Anthony Rocco as Director
31 October 1997
Resigned Valsecchi, Pietro Bruno as Director
23 September 1997
Resigned Dolcetta, Cesare as Director
1 September 1997
Appointed Maggioni, Giuseppe as Director
1 September 1997
Appointed Angeleri, Luigi Paolo as Director
2 January 1996
Appointed Dolcetta, Cesare as Director
2 January 1996
Appointed Valsecchi, Pietro Bruno as Director
2 January 1996
Resigned Temple Direct Limited as Corporate Director
27 September 1995
Appointed Temple Direct Limited as Corporate Director
27 September 1995
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2025
Has significant influence or control
Private Limited Company
Reg. no. 13160232
Former controllers (2)
13 February 2017
Ceased Fiamm Energy Technology S.P.A. — Owns 75–100% of shares
31 December 2016
Ceased Fiamm Spa — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Aurelius GP Partners Limited
Aurelius Antelope Limited DissolvedHas significant influence or control
Aurelius Crocodile Limited Has significant influence or control
Aurelius Fox Limited Owns 75–100% of shares
Aurelius Elephant Limited Owns 75–100% of shares
HHG Fox One Limited Owns 75–100% of shares
Aurelius IV UK Acquico Eleven Limited Has significant influence or control
Aurelius IV UK Acquico Fifteen Limited Owns 75–100% of shares
Exertis (UK) Ltd In administrationOwns 75–100% of shares
Aurelius IV UK Acquico Five Limited Has significant influence or control
Aurelius IV UK Acquico Six Limited Owns 75–100% of shares
TM Group (UK) Limited Owns 75–100% of shares
Aurelius IV UK Acquico One Limited Has significant influence or control
Aurelius IV UK Acquico Seven Limited Has significant influence or control
Aurelius IV UK Acquico Eight Limited Owns 75–100% of shares
Tbsi Realisations Limited In liquidationOwns 75–100% of shares
TBS Domains & IP Limited Owns 75–100% of shares
Aurelius IV UK Acquico Sixteen Limited Has significant influence or control
Aurelius IV UK Acquico Thirteen Limited Has significant influence or control
Aurelius IV UK Acquico Three Limited Has significant influence or control
Aurelius IV UK Acquico Twelve Limited Has significant influence or control
Aurelius IV UK Acquico Fourteen Limited Owns 75–100% of shares
GWW UK Holdings Ltd Owns 75–100% of shares
Aurelius Marvel Holding Limited Has significant influence or control
Aurelius V Acquico Twenty Eight Limited Has significant influence or control
Aurelius V Acquico Twenty Five Limited Has significant influence or control
Aurelius V Acquico Twenty Four Limited Has significant influence or control
Aurelius V Acquico Twenty Seven Limited Has significant influence or control
Fiamm UK Limited This company Has significant influence or control
And 7 more

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£421,363
Cash
£65,945
Profit
£200,867
Current Ratio
2.2x
Return on Equity
48%

Trend

Net Assets
£0 £200k £400k £600k 2020 2020 2021 2022 2023 2024 2025 £470,367 £318,924 £114,213 £184,026 £277,100 £361,119 £421,363
Balance sheet detail
2025202420232022202120202020
Fixed Assets£0£10£693£2,182£3,411
Current Assets£773,519£1,021,503£899,048£376,947£264,133£387,385£650,214
Debtors£362,376£593,190
Cash£65,945£67,550£52,801£53,452£66,244£25,009£57,024
Creditors (< 1 year)£352,156£660,384£621,948£192,607£150,289£70,319£182,721
Net Current Assets£421,363£361,119£277,100£184,340£113,844£317,066£467,493
Net Assets£421,363£361,119£277,100£184,026£114,213£318,924£470,367
Shareholder Funds£421,363£361,119£277,100£184,026£114,213£318,924£470,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director

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