Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
FMF Newco Altech Ltd
- Incorporated
- 28 March 2014 (12 years)
- Previously known as
- SHCL FMF Newco 2 Limited (until 12 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Adam David Clarke
- Accounts type
- Dormant
- Region
- Wales
- Address
- Cedar HouseHazell DriveNewportNP10 8FY
Officers 2 active
Officer details are public data from the Companies House register.
Clarke, Elizabeth Gaynor
Secretary · Appointed 14 April 2020
Director · Appointed 28 March 2014
British
Born October 1961 (65)
Officer history (3 former)
14 April 2020
Appointed Clarke, Elizabeth Gaynor as Secretary
14 April 2020
Resigned Clee, Karen as Secretary
7 October 2019
Resigned Clee, Peter Morton as Secretary
7 October 2019
28 March 2014
28 March 2014
Appointed Clee, Peter Morton as Secretary
28 March 2014
28 March 2014
Appointed Clee, Karen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Holdings 1
Companies where FMF Newco Altech Ltd is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
7 October 2019
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £85 | £85 | £85 | |||
| Debtors | £99 | £99 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £337 | £337 | £337 | £337 | £337 | |
| Net Current Assets | (£238) | (£336) | (£336) | (£336) | (£336) | |
| Net Assets | (£153) | (£251) | (£251) | (£251) | (£251) | |
| Shareholder Funds | (£153) | (£153) | (£251) | (£251) | (£251) | (£251) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 16 April 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 4 April 2025 | Confirmation statement with updates | 28 March 2025 | ||
| 22 August 2024 | Accounts for a dormant company | 31 January 2024 | ||
| 28 March 2024 | Confirmation statement with updates | 28 March 2024 |
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