Firehorse Investments Ltd

Active04357823 Private limited company
Incorporated
22 January 2002 (24 years)
Previously known as
Active Technologies (UK) Limited (until 20 February 2007)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Directors
Andrew Fomychov
Accounts type
Micro entity
Region
Greater London
Address
17 Ensign House Admirals Way
Canary Wharf
London
E14 9XQ

Filing status

Accounts due
21 September 2027
Last accounts
28 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fomychov, Andrew
Director · Appointed 24 April 2020
British
Born September 1966 (60)
Officer history (25 former)
11 May 2023
Resigned Swiss Business Alliance Ltd as Corporate Secretary
25 April 2022
Resigned Swiss Business Alliance Ltd as Corporate Director
23 September 2020
Appointed Swiss Business Alliance Ltd as Corporate Director
24 April 2020
Appointed Fomychov, Andrew as Director
23 April 2020
Resigned Jacevicius, Rimantas as Director
27 March 2020
Appointed Jacevicius, Rimantas as Director
27 March 2020
Resigned Fomychov, Andrew as Director
13 November 2019
Resigned Swiss Business Alliance Ltd as Corporate Director
11 December 2018
Resigned Jacevicius, Rimantas as Director
11 December 2018
Appointed Fomychov, Andrew as Director
26 July 2018
Appointed Swiss Business Alliance Ltd as Corporate Director
20 December 2017
Resigned Swiss Business Agency Ltd. as Corporate Secretary
20 December 2017
Appointed Swiss Business Alliance Ltd as Corporate Secretary
17 May 2017
Resigned Swiss Business Agency Ltd. as Corporate Director
25 October 2011
Appointed Jacevicius, Rimantas as Director
25 October 2011
Resigned Sunland Alliance International, Inc. as Corporate Director
2 December 2009
Resigned Advanced Strategies Ltd as Corporate Director
7 July 2009
Appointed Advanced Strategies Ltd as Corporate Director
16 January 2008
Appointed Sunland Alliance International, Inc. as Corporate Director
16 January 2008
Resigned North Business Ways Ltd as Corporate Director
26 April 2007
Resigned Fomychov, Andrew, Mr. as Director
20 April 2007
Appointed North Business Ways Ltd as Corporate Director
20 April 2007
Appointed Swiss Business Agency Ltd. as Corporate Director
23 February 2007
Appointed Fomychov, Andrew, Mr. as Director
23 February 2007
Resigned North Business Ways Ltd as Corporate Director
23 February 2007
Resigned Swiss Business Agency Ltd. as Corporate Director
19 January 2007
Resigned Svistovich, Alexander as Director
18 January 2007
Appointed North Business Ways Ltd as Corporate Director
18 January 2007
Resigned Zaluzhny, Victor as Secretary
18 January 2007
Appointed Swiss Business Agency Ltd. as Corporate Secretary
18 January 2007
Appointed Swiss Business Agency Ltd. as Corporate Director
11 October 2005
Resigned Zaluzhny, Victor as Director
1 September 2005
Resigned Begun, Oleksandr as Director
1 September 2005
Appointed Zaluzhny, Victor as Director
1 September 2005
Appointed Zaluzhny, Victor as Secretary
1 September 2005
Resigned Begun, Oleksandr as Secretary
26 January 2004
Resigned Legal Directors Limited as Corporate Director
26 January 2004
Resigned Legal Secretaries Limited as Corporate Secretary
25 June 2003
Appointed Legal Directors Limited as Corporate Director
9 June 2003
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Director
8 October 2002
Resigned Fomychov, Andrew, Mr. as Director
7 October 2002
Appointed Svistovich, Alexander as Director
7 October 2002
Appointed Begun, Oleksandr as Director
7 October 2002
Appointed Begun, Oleksandr as Secretary
1 March 2002
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Director
1 March 2002
Appointed Legal Secretaries Limited as Corporate Secretary
25 January 2002
Appointed Fomychov, Andrew, Mr. as Director
25 January 2002
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
25 January 2002
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
22 January 2002
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
22 January 2002
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee 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.

Holdings 1

Companies where Firehorse Investments Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
9 June 2022
Ceased Swiss Business Alliance Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 28 December 2025 · micro entity accounts

Net Assets
£308,453
Debt Ratio
50%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £233,276 £211,023 £300,274 £300,816 £301,681 £311,586 £308,453
Balance sheet detail
2025202420232022202120202019
Fixed Assets£210,900£210,900£210,900£210,900£210,900£210,900£210,900
Current Assets£406,608£411,016£407,961£403,448£398,371£289,529£297,187
Creditors (< 1 year)£195,051£196,087£299,063£294,332£286,997£267,406£274,811
Creditors (> 1 year)£114,004£114,243£18,117£19,200£22,000£22,000£0
Net Current Assets£211,557£214,929£108,898£109,116£111,374£22,123£22,376
Net Assets£308,453£311,586£301,681£300,816£300,274£211,023£233,276
Shareholder Funds£308,453£311,586£301,681£300,816£300,274£211,023£233,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates20 July 2026
21 April 2026Micro company accounts28 December 2025
21 July 2025Confirmation statement with no updates20 July 2025
15 July 2025Micro company accounts28 December 2024
19 February 2025Micro company accounts21 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, 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?