Fortis Contracts Limited

Active08450599 Private limited company
Incorporated
19 March 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Angus Maceachran Pearson
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor 45 Albemarle Street
Mayfair
London
W1S 4JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born May 1974 (52)
Director · Appointed 24 April 2013
Also at Fortis Property Holdings Ltd, Tickhalls Ltd (proposed for strike-off)
British
Born May 1969 (57)
Pearson, Victoria, Dr
Secretary · Appointed 24 April 2013
Officer history (4 former)
1 April 2025
Appointed Pearson, Victoria as Director
31 March 2025
Resigned Hanley, Susan Ann as Director
30 April 2023
Appointed Hanley, Susan Ann as Director
24 April 2013
Appointed Pearson, Angus Maceachran as Director
24 April 2013
Appointed Pearson, Victoria, Dr as Secretary
24 April 2013
Resigned Thornton, Bryan Anthony as Director
24 April 2013
Resigned Cfs Secretaries Limited as Corporate Secretary
24 April 2013
Resigned Cfs Secretaries Limited as Corporate Director
19 March 2013
Appointed Thornton, Bryan Anthony as Director
19 March 2013
Appointed Cfs Secretaries Limited as Corporate Secretary
19 March 2013
Appointed Cfs Secretaries Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£74,253
Employees
2
Debt Ratio
50%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £60,043 £78,963 £90,657 £74,253
Balance sheet detail
2025202420232022
Fixed Assets£1,294£1,618£2,023£2,528
Current Assets£147,496£162,641£118,687£102,195
Creditors (< 1 year)£70,787£69,852£37,997£41,435
Net Current Assets£76,709£92,789£80,690£60,760
Net Assets£74,253£90,657£78,963£60,043
Shareholder Funds£74,253£90,657£78,963£60,043

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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