Fssi (UK) Limited

Active05980321 Private limited company
Incorporated
27 October 2006 (20 years)
Industry
Environmental consulting activities (74901)
Accounts type
Total exemption full
Region
East Midlands
Address
The Show Room
Mill Office East Farndon Road
Marston Trussell
Market Harborough
LE16 9TU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2020
British
Born January 1972 (54)
Director · Appointed 29 April 2013
British
Born December 1946 (79)
Officer history (7 former)
1 September 2022
Resigned Sharpe, David as Secretary
23 September 2020
Appointed Burt, Michael Timothy as Director
1 January 2018
Appointed Sharpe, David as Secretary
31 October 2017
Resigned Hood, Benjamin as Director
28 February 2017
Resigned Saunby, Kevin David as Secretary
29 April 2013
Appointed Thomas, David Michael as Director
1 December 2011
Resigned Bowes, David as Director
1 October 2008
Resigned Hood, Alison as Secretary
1 October 2008
Appointed Saunby, Kevin David as Secretary
27 October 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 October 2006
Appointed Hood, Alison as Secretary
27 October 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 October 2006
Appointed Bowes, David as Director
27 October 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 October 2006
Appointed Hood, Benjamin as Director
27 October 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07676448

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fssi (UK) Limited This company Owns 75–100% of shares
Fssi Consultancy Services Limited Owns 75–100% of shares
Fssia Limited Owns 75–100% of shares
Risk & Quality Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£193
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2022 2024 2025 £153,476 £87,971 £67,210
Balance sheet detail
2025202420232022
Fixed Assets£3,501£6,656£3,184£4,186
Current Assets£4,391,720£2,627,373£1,209,076£568,900
Debtors£4,391,527£2,627,186£1,208,889£568,713
Cash£193£187£187£187
Creditors (< 1 year)£4,328,011£2,546,058£419,610
Net Current Assets£63,709£81,315£99,232£149,290
Net Assets£102,416
Shareholder Funds£67,210£87,971£153,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates27 October 2026
21 December 2025Total exemption full accounts31 March 2025
29 October 2025Confirmation statement with no updates27 October 2025
11 December 2024Total exemption full accounts31 March 2024
5 November 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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