Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
No. 1 Fitzhamon Embankment Management Limited
- Incorporated
- 4 April 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Nicholas Trevor NaysmithHelen Williamson
- Owned by
- Nick Naysmith
- Accounts type
- Dormant
- Region
- Wales
- Address
- 241 Cyncoed RoadCardiffCF23 6NY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Naysmith, Nicholas Trevor
Secretary · Appointed 8 December 2016
Naysmith, Nicholas Trevor
Director · Appointed 8 December 2016
British
Born August 1963 (63)
Williamson, Helen
Director · Appointed 8 December 2016
British
Born May 1969 (57)
Officer history (7 former)
30 December 2021
5 January 2018
Resigned Stacey, Jamie as Director
8 December 2016
8 December 2016
Appointed Stacey, Jamie as Director
8 December 2016
Appointed Williamson, Helen as Director
8 December 2016
8 December 2016
Appointed Naysmith, Nicholas Trevor as Director
8 December 2016
Appointed Naysmith, Nicholas Trevor as Secretary
8 December 2016
8 December 2016
28 April 2003
1 April 2003
4 April 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nick Naysmith
Individual · Notified 9 December 2016
Owns 25–50% of shares
British
Born August 1963 (63)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 14 July 2026 | Director's details changed | |||
| 23 May 2026 | Director's details changed | |||
| 27 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 May 2025 | Confirmation statement with no updates | 9 May 2025 |
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