Fulcrum First Limited

Active03401753 Private limited company
Incorporated
10 July 1997 (29 years)
Industry
Other engineering activities (71129)
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
7 September 2026
Resigned Harris, James Huw Keir as Director
7 September 2026
Appointed Symons, Charles Ralph, Mr. as Director
7 September 2026
Resigned Travers, Catherine Helen as Director
7 September 2026
Appointed Risdon, Richard, Mr. as Director
7 September 2026
Resigned Roud, Edwin George as Director
30 September 2025
Resigned Galbraith, Ian Martin Richard as Director
1 August 2022
Appointed Travers, Catherine Helen as Director
31 July 2022
Resigned Haigh, Mchael David as Director
31 December 2020
31 December 2020
Appointed Galbraith, Ian Martin Richard as Director
30 June 2019
Resigned Howells, Keith John, Mr. as Director
30 June 2019
Appointed Harris, James Huw Keir as Director
31 March 2017
Resigned Field, Joanna Maria as Secretary
27 November 2015
Resigned Stovell, Kevin John as Director
27 November 2015
Resigned Dixon, Kevin Paul as Director
31 March 2015
Appointed Haigh, Mchael David as Director
31 March 2015
Appointed Roud, Edwin George as Director
31 March 2015
Resigned Williams, Richard as Director
27 January 2015
Resigned Lynn, Marjorie Eva as Secretary
27 January 2015
Appointed Field, Joanna Maria as Secretary
31 December 2010
Resigned Wickens, Peter John as Director
2 December 2009
Appointed Howells, Keith John, Mr. as Director
2 December 2009
Resigned Shennan, Richard John as Director
2 December 2009
Appointed Dixon, Kevin Paul as Director
2 December 2009
Resigned Wildfire, Clare Elizabeth as Director
2 December 2009
Appointed Williams, Richard as Director
2 December 2009
2 December 2009
Appointed Lynn, Marjorie Eva as Secretary
2 December 2009
Appointed Stovell, Kevin John as Director
2 December 2009
Resigned Bishop, Kevin Robert as Secretary
2 December 2009
Resigned Mark, Brian Stephen as Director
2 December 2009
Resigned Buckley, Christopher John as Director
2 December 2009
Appointed Wickens, Peter John as Director
2 December 2009
Resigned Muhsinovic, Saud as Director
2 December 2009
Resigned Ford, Andrew John as Director
2 December 2009
Resigned Nissen, Peter Bryan as Director
2 December 2009
Resigned Mark, Peter John as Director
1 May 2007
Appointed Muhsinovic, Saud as Director
1 May 2007
Appointed Wildfire, Clare Elizabeth as Director
1 May 2007
Resigned Mark, Brian Stephen as Secretary
1 May 2007
Appointed Nissen, Peter Bryan as Director
1 May 2007
Appointed Buckley, Christopher John as Director
1 May 2007
Appointed Bishop, Kevin Robert as Secretary
8 October 2002
Appointed Mark, Peter John as Director
10 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 July 1997
Appointed Mark, Brian Stephen as Secretary
10 July 1997
Appointed Ford, Andrew John as Director
10 July 1997
Appointed Mark, Brian Stephen as Director
10 July 1997
Appointed Shennan, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 1243967

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Cambridge Education Limited Owns 75–100% of shares
Ewbank and Partners Limited Owns 75–100% of shares
Ewbank Preece Consulting Limited Owns 75–100% of shares
Ewbank Preece Limited Owns 75–100% of shares
Franklin & Andrews Limited Owns 75–100% of shares
Mime Learning Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Engineering Consultants Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Holdco Limited Owns 75–100% of shares
Mmra Limited Owns 75–100% of shares
Mott Macdonald International Limited Owns 75–100% of shares
Idsr Holdco Limited DissolvedOwns 75–100% of shares
Idsr Tradeco Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Limited Owns 75–100% of shares
Bentley Holdings Limited Owns 75–100% of shares
J.N. Bentley Limited Owns 75–100% of shares
BMM JV Limited Owns 25–50% of shares
Courtyard Group UK Limited DissolvedOwns 75–100% of shares
Fulcrum First Limited This company Owns 75–100% of shares
HLSP Limited Owns 75–100% of shares
M2 (Water) LLP Right to 50–75% of surplus assets
Multi Design Consultants Limited Owns 75–100% of shares
Osprey Pmi Limited DissolvedOwns 75–100% of shares
Schema Associates Limited DissolvedOwns 75–100% of shares
Mott Macdonald Trustees Limited Owns 75–100% of shares
Multi Design Holdings Limited Owns 75–100% of shares
Needlemans Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025—
18 September 2026Appointment of a director
18 September 2026Appointment of a director
18 September 2026Termination of appointment of a director
18 September 2026Termination of appointment of a director
Show all recent filings

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