Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Firmdecisions Group Limited
- Incorporated
- 18 June 2007 (19 years)
- Previously known as
- Firmdecisions Asjp Group Ltd (until 30 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ebiquity PLC
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Chapter House16 Brunswick PlaceLondonN1 6DZ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
British
Born July 1970 (56)
British
Born June 1978 (48)
Officer history (16 former)
19 March 2025
22 January 2025
9 September 2024
Resigned Young, Lorraine Elizabeth as Secretary
2 August 2024
12 May 2023
28 April 2023
29 January 2021
29 January 2021
26 January 2021
Appointed Young, Lorraine Elizabeth as Secretary
1 October 2020
3 August 2020
24 July 2020
24 July 2020
1 March 2019
23 October 2018
23 October 2018
31 December 2017
31 December 2017
26 May 2017
Resigned Watkins, Andrew Charles as Secretary
14 October 2016
2 August 2012
2 August 2012
2 August 2012
2 August 2012
Appointed Watkins, Andrew Charles as Secretary
2 August 2012
2 August 2012
2 August 2012
2 August 2012
2 August 2012
18 June 2007
18 June 2007
18 June 2007
18 June 2007
18 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ebiquity PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Firmdecisions Group Limited This company
Firmdecisions Limited Owns 75–100% of shares
Axiology Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 11 May 2026 | Registration of a charge | |||
| 31 October 2025 | Satisfaction of a charge in full | |||
| 31 October 2025 | Satisfaction of a charge in full | |||
| 31 October 2025 | Satisfaction of a charge in full |
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