Facilities Management Solutions Limited

Active03984060 Private limited company
Incorporated
2 May 2000 (26 years)
Previously known as
Froggedy Limited (until 18 August 2000)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2017
Also at A1 PPP Infrastructure Holdings Limited, Pfi Investments Limited, Semperian Secretariat Services Limited · more companies
British
Born September 1973 (53)
Director · Appointed 4 February 2014
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Corporate Secretary · Appointed 21 June 2007
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (18 former)
31 October 2017
Appointed Burlton, Chris as Director
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
29 August 2017
Resigned Stovold, Nicholas Howard as Director
27 June 2014
Appointed Stovold, Nicholas Howard as Director
4 February 2014
Appointed Ritchie, Alan Campbell as Director
4 February 2014
Resigned Birch, Alan Edward as Director
15 September 2011
Resigned Mclellan, Kenneth Andrew as Director
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
30 January 2009
Resigned Conlon, David George as Director
2 January 2008
Appointed Mclellan, Kenneth Andrew as Director
21 June 2007
Appointed Conlon, David George as Director
21 June 2007
Appointed Birch, Alan Edward as Director
21 June 2007
Resigned Lunn, Roy as Director
21 June 2007
Resigned Lunn, Graham as Director
21 June 2007
Appointed Semperian Secretariat Services Limited as Corporate Secretary
21 June 2007
Resigned Edlin, Timothy Howard as Director
21 June 2007
Resigned Lunn, Graham as Secretary
4 December 2006
Resigned Clarke, Deborah Louise as Director
16 January 2006
Resigned Lunn, Derek as Director
30 September 2005
Resigned May, Brian Ward as Director
14 February 2005
Appointed May, Brian Ward as Director
17 November 2004
Resigned Grey, Alan as Director
24 September 2004
Appointed Clarke, Deborah Louise as Director
31 May 2004
Resigned Hall, John James as Director
29 July 2002
Appointed Grey, Alan as Director
14 November 2000
Appointed Hall, John James as Director
14 November 2000
Resigned Masons Secretarial Services Limited as Corporate Secretary
14 November 2000
Appointed Lunn, Graham as Director
14 November 2000
Appointed Edlin, Timothy Howard as Director
14 November 2000
Appointed Lunn, Roy as Director
14 November 2000
Appointed Lunn, Graham as Secretary
14 November 2000
Resigned Masons Nominees Limited as Corporate Director
14 November 2000
Appointed Lunn, Derek as Director
21 July 2000
Appointed Masons Nominees Limited as Corporate Director
21 July 2000
Appointed Masons Secretarial Services Limited as Corporate Secretary
21 July 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 July 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 May 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 May 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06250753

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited
Semperian Economic Infrastructure Limited Owns 75–100% of shares
Semperian Infrastructure Portfolio Limited Owns 75–100% of shares
Pfi Investments Limited Owns 75–100% of shares
Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares
Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares
Chiltern Securities Limited Owns 75–100% of shares
Cruciform Services Limited In liquidationOwns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares
Schools Investment Company Limited Owns 75–100% of shares
Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares
Torbay Schools Services Limited Owns 75–100% of shares
XJ4 Holding Company Limited Owns 75–100% of shares
XJ6 Schools Holdings Limited Owns 75–100% of shares
Semperian (Community Health) Limited Owns 75–100% of shares
Intermediate Care Limited Owns 75–100% of shares
Rbil Group Limited Owns 75–100% of shares
Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares
3 ED Holdings Limited Owns 25–50% of shares
A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares
Aberdeen Roads Holdings Limited Owns 25–50% of shares
Api Holdco Limited In liquidationOwns 75–100% of shares
Arteos GP Limited Owns 75–100% of shares
Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares
Bandbreeze Limited Owns 75–100% of shares
BWP Services (Holdings No 3) Limited Owns 75–100% of shares
Community Health Facilities (Holdings) Limited Owns 75–100% of shares
Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights
Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
Endeavour SCH Holdings Limited Owns 25–50% of shares
Esp (Holdings) Limited Owns 25–50% of shares
Facilities Management Solutions Limited This company Owns 75–100% of shares
And 29 more
Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares
Holyrood Holdings Limited Owns 75–100% of shares
Semperian Management Group Limited Owns 75–100% of shares
Imagile Group Limited Owns 75–100% of shares
Imagile Infrastructure Management Limited Owns 75–100% of shares
Mamg Infrastructure Management Limited Owns 75–100% of shares
Mamg Asset Management Group Ltd Owns 75–100% of shares
Semperian Spareco No.2 Limited Owns 75–100% of shares
SCM Manco 1 Limited Owns 75–100% of shares
Semperian Asset Management Limited Owns 75–100% of shares
Exige Infrastructure Management Limited Owns 75–100% of shares
Imagile Asset Management Limited Owns 75–100% of shares
Imagile Limited Owns 75–100% of shares
Imagile Support Services Limited Owns 75–100% of shares
PPP Nominee Directors Limited Owns 75–100% of shares
Schools PBS Limited Owns 75–100% of shares
SCM Newco Limited Owns 75–100% of shares
Semperian (Holdings) Limited Owns 75–100% of shares
Semperian Infrastructure Management Limited Owns 75–100% of shares
Semperian Secretariat Services Limited Owns 75–100% of shares
And 2 more
Semperian Assurance Services Limited Owns 75–100% of shares
Semperian Capital Management Limited Owns 75–100% of shares
Semperian Group Services Limited Owns 75–100% of shares
Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares
Semperian Technical Management Limited Owns 75–100% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 March 2026
23 June 2026Director's details changed
18 June 2026Director's details changed
26 May 2026Registered office address changed
7 May 2026Confirmation statement with no updates7 May 2026
Show all 117 filings

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