Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Fidelis Marketing Limited
- Incorporated
- 1 April 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Robert Thomas Kelly
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 BishopsgateLevel 42LondonEC2N 4BQ
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1990 (36)
British
Born February 1979 (47)
Kelly, Robert Thomas
Director · Appointed 3 September 2024
Irish
Born May 1978 (48)
Costelloe, Tracy Erin
Secretary · Appointed 30 March 2023
Director · Appointed 10 June 2021
British
Born May 1970 (56)
Officer history (19 former)
19 May 2026
18 May 2026
8 September 2025
12 August 2025
3 September 2024
Appointed Kelly, Robert Thomas as Director
29 May 2024
21 September 2023
28 July 2023
30 March 2023
Resigned Moloney, Man Wah Erie as Secretary
30 March 2023
Appointed Costelloe, Tracy Erin as Secretary
9 February 2023
1 January 2023
1 January 2023
1 January 2023
1 January 2023
21 February 2022
22 June 2021
10 June 2021
12 April 2021
8 September 2020
28 August 2020
2 December 2019
Resigned Roufca, Patricia as Secretary
2 December 2019
Appointed Moloney, Man Wah Erie as Secretary
12 August 2019
19 September 2018
Resigned Espley, Lucy Victoria as Secretary
19 September 2018
Appointed Roufca, Patricia as Secretary
1 January 2018
Appointed Espley, Lucy Victoria as Secretary
31 December 2017
15 October 2015
Resigned Mcconachie, Neil William as Director
15 October 2015
15 October 2015
15 October 2015
1 October 2015
Appointed Mcconachie, Neil William as Director
1 October 2015
1 October 2015
1 October 2015
19 August 2015
19 August 2015
19 August 2015
19 August 2015
Resigned Mcconachie, Neil William as Director
1 April 2015
1 April 2015
Appointed Mcconachie, Neil William as Director
1 April 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Fidelis Marketing Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 23 September 2025 | Director's details changed |
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