Futurmaster Limited

Active03867261 Private limited company
Incorporated
27 October 1999 (27 years)
Industry
Computer facilities management activities (62030)
Directors
Yacine Zeroual
Owned by
Futurmaster Sas
Accounts type
Small
Region
West Midlands
Address
Spacemade
10 Brindley Place
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Zeroual, Yacine
Director · Appointed 29 October 2024
French
Born October 1983 (43)
Officer history (9 former)
29 October 2024
Appointed Zeroual, Yacine as Director
29 October 2024
Resigned Zhou, Bo as Secretary
29 October 2024
Resigned Zhou, Bo as Director
28 February 2023
Resigned Giuffrida, Nicolas Carmelo as Director
28 June 2018
Appointed Giuffrida, Nicolas Carmelo as Director
13 June 2017
Appointed Zhou, Bo as Secretary
13 June 2017
Resigned House, Richard William as Secretary
13 June 2017
Resigned House, Richard William as Director
28 April 2008
Appointed House, Richard William as Secretary
28 April 2008
Resigned Gillott, Elizabeth Sharon as Secretary
18 March 2008
Resigned Gard, Jean Rene as Director
27 October 1999
Appointed Gard, Jean Rene as Director
27 October 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 October 1999
Appointed Gillott, Elizabeth Sharon as Secretary
27 October 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 October 1999
Appointed House, Richard William as Director
27 October 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 October 1999
Appointed Zhou, Bo as Director
27 October 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Futurmaster Sas
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Par Actions Simplifiée
Reg. no. B 393 515 671
Former controllers (2)
29 October 2024
Ceased Bo Zhou — Right to appoint and remove directors
13 June 2017
Ceased Richard William House — Owns 25–50% of shares

Financials

Net Assets
£7,575
Cash
£511,619
Employees
22
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2024 (£527,363) (£400,488) £7,575
Balance sheet detail
202420202019
Fixed Assets£18,132£14,105£5,961
Current Assets£2,013,468£1,164,550£1,621,010
Debtors£1,501,849£457,734£1,363,795
Cash£511,619£706,816£257,215
Creditors (< 1 year)£2,024,025£1,490,006£2,062,376
Creditors (> 1 year)£89,137£91,958
Net Current Assets(£10,557)(£325,456)(£441,366)
Net Assets£7,575(£400,488)(£527,363)
Shareholder Funds£7,575(£400,488)(£527,363)

Filings 93

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company31 December 2025
23 February 2026Confirmation statement with no updates7 January 2026
20 October 2025Confirmation statement with no updates7 January 2025
24 September 2025Accounts for a small company31 December 2024
21 November 2024Notification of a person with significant control
Show all 93 filings

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