Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
FMC 2011 Limited
- Incorporated
- 9 February 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Anton HouseChantry StreetAndoverSP10 1DE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British,Australian
Born January 1969 (57)
Director · Appointed 28 August 2026
British
Born September 1971 (55)
Officer history (6 former)
28 August 2026
28 August 2026
28 August 2026
28 August 2026
13 November 2025
25 August 2023
25 August 2023
25 August 2023
25 August 2023
25 August 2023
10 March 2020
15 September 2017
19 August 2011
9 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14978511
Holdings 1
Companies where FMC 2011 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
25 August 2023
Ceased Stampdew Limited — Owns 25–50% of shares
25 August 2023
10 March 2020
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Denplan Limited Owns 75–100% of shares
Simplyhealth Foundry Limited Owns 75–100% of shares
Simplyhealth Venture One Limited Owns 75–100% of shares
Simplyhealth Guidance Limited Owns 75–100% of shares
Simplyhealth Holdings Limited Owns 75–100% of shares
Simplyhealth Access Owns 75–100% of shares
B.H.C.A. (Services) Limited Owns 25–50% of shares
Simplyhealth Funding Services Limited Owns 75–100% of shares
Simplyhealth Nominees Limited Owns 75–100% of shares
Simplyhealth Venture Capital Limited Owns 75–100% of shares
Simplyhealth Venture Two Limited Owns 75–100% of shares
Sophia Topco Limited Owns 75–100% of shares
Sophia Bidco Limited Owns 75–100% of shares
FMC 2011 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 December 2024 · total exemption full accounts
- Cash
- £860
- Current Ratio
- 4.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,097,353 | £2,097,353 | £2,097,353 | |||
| Current Assets | £274,420 | £274,420 | £73,715 | £73,715 | £73,715 | £73,715 |
| Debtors | £273,560 | £273,560 | £72,855 | £72,855 | £72,855 | £72,855 |
| Cash | £860 | £860 | £860 | £860 | £860 | £860 |
| Creditors (< 1 year) | £57,852 | £57,852 | £694,388 | £694,388 | £694,388 | £694,388 |
| Net Current Assets | £216,568 | £216,568 | (£620,673) | (£620,673) | (£620,673) | (£620,673) |
| Shareholder Funds | £2,313,921 | £2,313,921 | £1,476,680 | £1,476,680 | £1,476,680 | £1,476,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Letchworth Garden City
Cheltenham
Birmingham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →