Fieldaware UK Limited

Active07953648 Private limited company
Incorporated
17 February 2012 (14 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Ronald Garrett Else
Accounts type
Small
Region
Greater London
Address
C/o Brodies LLP
90 Bartholomew Close
London
EC1A 7BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Else, Ronald Garrett
Director · Appointed 16 January 2026
American
Born September 1973 (53)
Director · Appointed 30 June 2023
American
Born February 1976 (50)
Corporate Secretary · Appointed 3 November 2021
Officer history (8 former)
16 January 2026
Resigned Nguyen, Jon D as Director
16 January 2026
Appointed Else, Ronald Garrett as Director
13 April 2025
Resigned Anderson, Jevan as Director
13 April 2025
Appointed Nguyen, Jon D as Director
30 June 2023
Appointed Layne, Charles as Director
30 June 2023
Resigned Fitzgerald, Gary as Director
26 May 2023
Resigned Vincent, Franklin as Director
26 May 2023
Appointed Anderson, Jevan as Director
3 November 2021
Appointed Vincent, Franklin as Director
3 November 2021
Appointed Fitzgerald, Gary as Director
3 November 2021
Appointed Brodies Secretarial Services Limited as Corporate Secretary
3 November 2021
Resigned Murphy, Patrick Eric as Secretary
3 November 2021
Resigned Beamish, William as Director
3 November 2021
Resigned Murphy, Patrick Eric as Director
23 September 2016
Resigned Mckenzie, Alasdair as Director
1 March 2014
Appointed Mckenzie, Alasdair as Director
17 February 2012
Appointed Murphy, Patrick Eric as Secretary
17 February 2012
Appointed Beamish, William as Director
17 February 2012
Appointed Murphy, Patrick Eric as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13706688
Former controllers (1)
10 February 2022
Ceased Fieldaware Group Limited — Owns 75–100% of shares

Financials

Net Assets
(£374,275)
Cash
£12,002
Employees
2
Debt Ratio
663%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2021 (£1,203,337) (£1,101,082) (£374,275)
Balance sheet detail
202120212020
Fixed Assets£1,772£1,805£220
Current Assets£64,661£76,680£66,298
Debtors£52,659£53,360£59,907
Cash£12,002£23,320£6,391
Creditors (< 1 year)£440,708£1,179,567£1,269,855
Net Current Assets(£376,047)(£1,102,887)(£1,203,557)
Net Assets(£374,275)(£1,101,082)(£1,203,337)
Shareholder Funds(£374,275)(£1,101,082)(£1,203,337)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 December 2025

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