Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Fifth State Limited
- Incorporated
- 31 October 2016 (10 years)
- Industry
- Development of building projects (41100) Other accommodation (55900)Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Alex Michael Springer
- Owned by
- Anna Henrika SpringerAlex Michael SpringerGeoffrey Antony Springer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Acre House11-15 William RoadLondonNW1 3ER
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2016
British
Born December 1952 (73)
Springer, Alex Michael
Director · Appointed 31 October 2016
British
Born May 1989 (37)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Anna Henrika Springer
Individual · Notified 11 March 2022
Owns 25–50% of shares
Finnish
Born January 1996 (30)
Alex Michael Springer
Individual · Notified 31 October 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born May 1989 (37)
Individual · Notified 31 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)
Holdings 3
Companies where Fifth State Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 August 2017
Ceased Benjamin Max Prevezer — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £4,874,940
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,240,491 | £29,732 | £38,763 | £49,425 | £3,244 | £1,312 | |
| Current Assets | £6,392,152 | £1,441,840 | £931,439 | £1,174,200 | £1,088,421 | £1,340,899 | £480,951 |
| Debtors | £1,322,262 | £733,677 | £565,776 | £503,582 | £284,683 | £459,205 | |
| Cash | £4,874,940 | £119,578 | £197,762 | £608,424 | £584,839 | £1,056,216 | £21,746 |
| Creditors (< 1 year) | £1,988,173 | £684,962 | £351,680 | £550,446 | £395,982 | £466,959 | £515,811 |
| Net Current Assets | £4,403,979 | £756,878 | £579,759 | £623,754 | £692,439 | £873,940 | (£34,860) |
| Shareholder Funds | £5,644,470 | £786,610 | £618,522 | £673,179 | £695,683 | £875,252 | (£34,860) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Registered office address changed | |||
| 6 November 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 8 January 2026 | Change of details for a person with significant control | |||
| 17 November 2025 | Confirmation statement with no updates | 30 October 2025 |
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