Fine Art Management Services Limited

Active04312853 Private limited company
Incorporated
29 October 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Philip Michael Hoffman
Accounts type
Total exemption full
Region
Greater London
Address
17 Hill Street
London
W1J 5LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born May 1967 (59)
Heriot, Anita Margaret
Director · Appointed 29 April 2021
American
Born July 1966 (60)
Director · Appointed 5 November 2002
British
Born July 1957 (69)
Director · Appointed 29 October 2001
British
Born July 1951 (75)
Officer history (20 former)
21 October 2026
Resigned Stewart, Freya Katharine as Director
27 February 2026
Appointed Smith, Karen Jane as Director
27 February 2026
Resigned Ward, Andrew Jonathan as Director
27 September 2024
Appointed Ward, Andrew Jonathan as Director
12 July 2024
Resigned Hoffman, Philip Michael as Director
20 March 2024
Resigned Tanner, Richard Howard John as Director
15 February 2024
Resigned Prasens, Jan as Director
1 December 2023
Appointed Tanner, Richard Howard John as Director
24 May 2023
Resigned Ruppert, Robert Todd as Director
7 March 2023
Resigned Smith, Thomas Sidney as Director
3 March 2023
Resigned Long, Morgan Cathryn as Director
9 January 2023
Appointed Smith, Thomas Sidney as Director
27 September 2021
Appointed Prasens, Jan as Director
29 April 2021
Appointed Ruppert, Robert Todd as Director
29 April 2021
Appointed Heriot, Anita Margaret as Director
31 August 2020
Resigned Brodtmann, Andreas as Director
11 December 2019
Appointed Stewart, Freya Katharine as Director
29 November 2019
Resigned Knowles, Ruth Claire as Director
29 November 2019
Resigned Knowles, Ruth Claire as Secretary
4 March 2019
Appointed Brodtmann, Andreas as Director
17 November 2015
Resigned Hoffman, Philip Michael as Secretary
31 August 2015
Resigned Bean, Jonathan Spangler as Director
11 May 2015
Appointed Knowles, Ruth Claire as Director
11 May 2015
Appointed Long, Morgan Cathryn as Director
19 June 2012
Resigned Silva Fernandes, Artur as Director
19 June 2012
Resigned Abramson, David Arthur as Director
5 June 2007
Appointed Bean, Jonathan Spangler as Director
5 June 2007
Resigned Aziz, Jonathan Giles Ashley as Secretary
5 June 2007
Appointed Knowles, Ruth Claire as Secretary
1 April 2004
Appointed Silva Fernandes, Artur as Director
27 February 2003
Appointed Aziz, Jonathan Giles Ashley as Secretary
5 November 2002
Appointed Wright, Christopher as Director
1 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
29 July 2002
Resigned Cowley, Andrew Christian as Director
29 October 2001
Appointed Cowley, Andrew Christian as Director
29 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
29 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
29 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
29 October 2001
Appointed Abramson, David Arthur as Director
29 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 October 2001
Appointed Hoffman, Philip Michael as Secretary
29 October 2001
Appointed Schneider, Edward Charles Richard as Director
29 October 2001
Appointed Hoffman, Philip Michael as Director
29 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
British
Born August 1961 (65)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£174,344
Employees
24
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2021 2023 2024 £552,859 £309,362 £331,714 £4,294
Balance sheet detail
2024202320212019
Fixed Assets£142,216£119,371£84,779£85,353
Current Assets£2,575,713£1,904,892£1,416,739£1,365,651
Debtors£2,401,369£1,716,662£1,269,342£1,228,874
Cash£174,344£188,230£147,397£136,777
Creditors (< 1 year)£2,713,635£1,692,549£1,192,156£898,145
Creditors (> 1 year)£0
Net Current Assets(£137,922)£212,343£224,583£467,506
Net Assets£309,362£552,859
Shareholder Funds£4,294£331,714£309,362£552,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates29 October 2026
22 October 2026Termination of appointment of a director
27 February 2026Termination of appointment of a director
27 February 2026Appointment of a director
15 December 2025Total exemption full accounts31 December 2024
Show all recent filings

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