Ferguson Partners Family Office Limited

Active06121114 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Steen Ehlern
Owned by
Steen Ehlern
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 February 2009
Ehlern, Steen, Dr
Director · Appointed 21 February 2007
British
Born October 1970 (56)
Officer history (3 former)
2 February 2009
Appointed Vistra Cosec Limited as Corporate Secretary
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
21 February 2007
Appointed Ehlern, Steen, Dr as Director
21 February 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2007
Appointed Instant Companies Limited as Corporate Nominee Director
21 February 2007
Resigned Instant Companies Limited as Corporate Nominee Director
21 February 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Steen Ehlern
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)

Financials

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

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2023 2024 2025 (£246,091) (£248,167) (£250,248) (£255,746) (£259,421) (£262,929)
Balance sheet detail
2025202420232022202120202019
Debtors£534£0£102£420£461
Creditors (< 1 year)£263,463£259,421£255,848£250,668£248,628£246,091
Net Current Assets(£262,929)(£259,421)(£255,746)(£250,248)(£248,167)(£246,091)
Shareholder Funds(£262,929)(£259,421)(£255,746)(£250,248)(£248,167)(£246,091)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
19 June 2026Total exemption full accounts31 December 2025
26 February 2026Confirmation statement with no updates21 February 2026
9 July 2025Total exemption full accounts31 December 2024
21 February 2025Confirmation statement with updates21 February 2025
Show all recent filings

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