Finnish British Chamber of Commerce

Active04179634 Private company limited by guarantee
Incorporated
14 March 2001 (25 years)
Industry
Activities of business and employers membership organizations (94110)
Accounts type
Micro entity
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 December 2025
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Director · Appointed 23 June 2025
Also at Grundstenen Limited (proposed for strike-off), Actonia Limited
British
Born August 1965 (61)
Director · Appointed 27 March 2025
British
Born August 1972 (54)
Whitmore, Helena Sofia
Director · Appointed 25 January 2024
British,Swedish
Born May 1969 (57)
Director · Appointed 29 June 2023
Finnish
Born December 1968 (57)
Snowden, Richard Andrew, Sir
Director · Appointed 3 June 2020
British
Born March 1962 (64)
Director · Appointed 5 April 2017
Finnish
Born July 1967 (59)
Director · Appointed 7 June 2011
Finnish
Born September 1968 (58)
Officer history (56 former)
19 March 2026
Resigned Tuominen, Aksu Veikka as Director
19 February 2026
Resigned Connors, Kevin Charles James as Director
2 December 2025
Appointed Goodwille Limited as Corporate Secretary
2 December 2025
Resigned Connors, Kevin Charles James as Secretary
23 June 2025
Appointed Rutter, Kevin as Director
27 March 2025
Appointed Alexander, Paul David Low as Director
31 December 2024
Resigned Lampola, Juha-Matti as Director
18 September 2024
Resigned Siveter, Philip Gordon as Director
21 March 2024
Resigned Tassopoulou, Ioli as Director
20 March 2024
Appointed Siveter, Philip Gordon as Director
20 March 2024
Appointed Tuominen, Aksu Veikka as Director
25 January 2024
Appointed Whitmore, Helena Sofia as Director
6 September 2023
Appointed Connors, Kevin Charles James as Secretary
1 September 2023
Resigned Rolfe, Brian Edward as Secretary
9 August 2023
Resigned Rolfe, Brian Edward as Director
29 June 2023
Resigned Ranta, Anssi Aatos Antero as Director
29 June 2023
Appointed Paljakka, Mika Antero as Director
6 October 2022
Appointed Connors, Kevin Charles James as Director
2 March 2021
Resigned Whelan, Cormac Vincent as Director
2 March 2021
Appointed Tassopoulou, Ioli as Director
3 June 2020
Appointed Snowden, Richard Andrew, Sir as Director
18 May 2020
Resigned Nousiainen, Sanna Marika as Director
15 May 2020
Resigned Arovaara, Jussi Valtteri as Director
13 June 2019
13 June 2019
Appointed Whelan, Cormac Vincent as Director
3 September 2018
Appointed Rolfe, Brian Edward as Director
3 September 2018
Appointed Arovaara, Jussi Valtteri as Director
21 August 2018
Resigned Junnila, Jura Nestori as Director
29 May 2018
Resigned Connors, Kevin Charles James as Director
5 April 2017
5 April 2017
Appointed Launonen, Markku Tapani as Director
25 July 2016
Appointed Connors, Kevin Charles James as Director
22 July 2016
4 April 2016
Resigned Tolonen, Veli Pekka Tapani as Director
4 June 2015
Appointed Tolonen, Veli Pekka Tapani as Director
4 June 2015
Resigned Vartiainen, Markku Anton Juhani as Director
10 March 2015
Appointed Ranta, Anssi Aatos Antero as Director
3 March 2015
Appointed Rolfe, Brian Edward as Secretary
3 March 2015
Resigned Tala, Mikko Poju as Secretary
11 December 2014
Resigned Ryopponen, Hannu Ragnvald as Director
24 September 2014
Appointed Tala, Mikko Poju as Secretary
22 August 2014
Resigned Rolfe, Brian Edward as Director
22 August 2014
Resigned Rolfe, Brian Edward as Secretary
8 August 2014
Resigned Eriksson, Mika Juhani as Director
2 June 2014
Appointed Nousiainen, Sanna Marika as Director
14 May 2014
Resigned Bennett, Daniel Thomas as Director
4 March 2014
Resigned Lehmusvara, Hannu Kalevi as Director
13 December 2013
Appointed Bennett, Daniel Thomas as Director
3 June 2013
Appointed Lampola, Juha-Matti as Director
17 January 2013
Appointed Eriksson, Mika Juhani as Director
17 September 2012
Resigned Makela, Timo Antero as Director
30 July 2012
Resigned Salonen, Pertti as Director
2 December 2011
Resigned Vainio, Kari Juhani as Director
2 November 2011
Resigned Oldham, William George as Director
22 October 2011
Resigned Capone, Pirkko as Director
28 September 2011
Appointed Makela, Timo Antero as Director
7 June 2011
Appointed Ryopponen, Hannu Ragnvald as Director
7 June 2011
Resigned Heideman, Heini Sannaliise as Director
7 June 2011
Appointed Litchfield, Lyn as Director
20 January 2011
Appointed Lehmusvara, Hannu Kalevi as Director
11 November 2010
Appointed Heideman, Heini Sannaliise as Director
27 May 2010
Resigned Heinonen, Veera as Director
8 March 2010
Resigned Stuttard, John Boothman, Sir as Director
16 November 2009
Appointed Vainio, Kari Juhani as Director
24 August 2009
Resigned Bardsley, John as Director
25 November 2008
Resigned Laitila, Anu Janina as Director
3 October 2008
Appointed Oldham, William George as Director
3 October 2008
Appointed Salonen, Pertti as Director
2 October 2008
Resigned Salo, Jukka as Director
2 October 2008
Resigned Lyden, John Kevin as Director
15 October 2007
Appointed Laitila, Anu Janina as Director
15 October 2007
Resigned Huttunen, Jussi Antti as Director
10 September 2007
Appointed Junnila, Jura Nestori as Director
10 September 2007
Resigned Mariani Cerati, Berit as Director
10 September 2007
Resigned Taylor, Kenneth William, Prof as Director
10 September 2007
Resigned Vainio, Noora Katriina as Director
10 September 2007
Appointed Capone, Pirkko as Director
10 September 2007
Appointed Bardsley, John as Director
29 January 2007
Resigned Ketvel, Niko Pii Laurinpoika as Director
29 December 2006
Appointed Heinonen, Veera as Director
31 October 2006
Appointed Vainio, Noora Katriina as Director
31 October 2006
Appointed Mariani Cerati, Berit as Director
5 July 2006
Resigned Paronen, Mikko Antero as Director
16 June 2006
Resigned Pietila, Saara as Director
26 April 2006
Appointed Paronen, Mikko Antero as Director
30 September 2005
Resigned Schaaf, Petri Johani as Director
30 September 2005
Resigned Hietala, Jari as Director
20 September 2004
Appointed Lyden, John Kevin as Director
22 June 2004
Appointed Pietila, Saara as Director
6 April 2004
Appointed Schaaf, Petri Johani as Director
23 February 2004
Resigned Olkinuora, Juho Veikko as Director
17 December 2003
Resigned Sjolund, Camilla as Director
3 November 2003
Appointed Ketvel, Niko Pii Laurinpoika as Director
3 September 2003
Appointed Rolfe, Brian Edward as Secretary
3 September 2003
Appointed Sjolund, Camilla as Director
3 September 2003
Resigned Soderholm, Christel Benita as Director
3 September 2003
Resigned Soderholm, Christel Benita as Secretary
20 May 2003
Resigned Ashley, John as Director
19 May 2003
Appointed Rolfe, Brian Edward as Director
19 May 2003
Appointed Olkinuora, Juho Veikko as Director
20 June 2002
Resigned Lahtinen, Antero as Director
20 June 2002
Appointed Salo, Jukka as Director
15 May 2001
Resigned Puikkonen, Olli Pekka as Director
15 May 2001
Resigned From, Marianne as Director
15 May 2001
Appointed Stuttard, John Boothman, Sir as Director
15 May 2001
Resigned Sewell, John Edward as Director
15 May 2001
Appointed Hietala, Jari as Director
15 May 2001
Resigned Small, Graham Ian as Director
15 May 2001
Appointed Taylor, Kenneth William, Prof as Director
15 May 2001
Appointed Vartiainen, Markku Anton Juhani as Director
14 March 2001
Appointed Ashley, John as Director
14 March 2001
Appointed Puikkonen, Olli Pekka as Director
14 March 2001
Appointed Soderholm, Christel Benita as Secretary
14 March 2001
Appointed From, Marianne as Director
14 March 2001
Appointed Soderholm, Christel Benita as Director
14 March 2001
Appointed Lahtinen, Antero as Director
14 March 2001
Appointed Huttunen, Jussi Antti as Director
14 March 2001
Appointed Small, Graham Ian as Director
14 March 2001
14 March 2001
Appointed Sewell, John Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£55,116
Employees
2
Current Ratio
69.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £55,745 £63,555 £58,535 £53,697 £55,116
Balance sheet detail
20242023202220212020
Fixed Assets£0£239£4,012£4,804
Current Assets£55,927£93,233£117,100£107,957£102,833
Creditors (< 1 year)£811£4,419£10,366£9,590£8,420
Creditors (> 1 year)£0
Net Current Assets£55,116£89,057£106,734£98,367£94,413
Net Assets£55,116£53,697£58,535£63,555£55,745
Shareholder Funds£55,116£53,697£58,535£63,555£55,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts31 December 2025
5 May 2026Director's details changed
5 May 2026Secretary's details changed
1 May 2026Director's details changed
26 March 2026Confirmation statement with no updates14 March 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

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?