Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
FPS Nominees Limited
- Incorporated
- 1 November 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Old Barn House High RoadEastcotePinnerHA5 2EW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Cowen, Michael Richard
Secretary · Appointed 29 July 2019
Director · Appointed 10 April 2013
United Kingdom
Born September 1943 (83)
Director · Appointed 1 November 2012
British
Born May 1948 (78)
Director · Appointed 1 November 2012
British
Born March 1949 (77)
Director · Appointed 1 November 2012
British
Born August 1949 (77)
Officer history (2 former)
29 July 2019
Appointed Cowen, Michael Richard as Secretary
29 July 2019
Resigned Fisher Secretaries Limited as Corporate Secretary
10 April 2013
10 April 2013
1 November 2012
1 November 2012
1 November 2012
1 November 2012
1 November 2012
Appointed Fisher Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 8481612
Group structure 3 companies
Ownership group derived from the Companies House PSC register
FPS Nominees Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Application to strike the company off the register | |||
| 2 November 2026 | Micro company accounts | 30 September 2026 | ||
| 1 June 2026 | Micro company accounts | 30 September 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 5 June 2025 | Micro company accounts | 30 September 2024 |
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