Fidelis Investments Limited

Active03625821 Private limited company
Incorporated
3 September 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Doron Ilan Spiro
Accounts type
Micro entity
Address
5A Stewkley Road
Wing
Leighton Buzzard
LU7 0NJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2018
British
Born August 1967 (59)
Secretary · Appointed 3 September 1998
British
Thomas, Huw
Director · Appointed 3 September 1998
British
Born August 1959 (67)
Director · Appointed 3 September 1998
British
Born September 1960 (66)
Officer history (1 former)
10 September 2018
Appointed Ilan Spiro, Doron as Director
3 September 1998
Appointed Thomas, Lesley Amanda as Secretary
3 September 1998
Appointed Thomas, Huw as Director
3 September 1998
Appointed Thomas, Lesley Amanda as Director
3 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1960 (66)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£56,632
Turnover
£11,834
Profit
£8,923
Return on Equity
16%

Trend

Turnover
£0 £5k £10k £15k 2019 2020 2024 2025 £4,384 £5,073 £3,390 £11,834
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£56,365£47,211£44,489£42,138£40,838£38,652£34,504
Creditors (< 1 year)£696£581£411£2,726£3,061£2,917
Creditors (> 1 year)£0£2,083£2,083£2,083£0
Net Current Assets£56,632£46,515£43,908£41,727£38,112£35,591£31,587
Net Assets£56,632£44,432£41,825£39,644£38,112£35,591£31,587
Shareholder Funds£56,632£44,432£41,825£39,644£38,112£35,591£31,587

Turnover£11,834£3,390£5,073£4,384
Staff Costs£0
Tax£2,093£939£0
Profit for Period£8,923£3,221£4,002£4,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates12 February 20263
20 December 2025Micro company accounts30 September 2025
19 May 2025Micro company accounts30 September 20249
10 March 2025Director's details changed2
10 March 2025Change of details for a person with significant control2
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?