Website & contact details
- Group website
- The site of this company’s group or brand.
FTL UK Acquisition Company Limited
- Incorporated
- 7 November 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Connect House 133-137 Alexandra RoadWimbledonLondonSW19 7JY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1964 (62)
Director · Appointed 7 November 2017
American
Born October 1959 (67)
Director · Appointed 7 November 2017
Canadian
Born July 1968 (58)
Officer history (1 former)
8 February 2018
Resigned Basham, Graham Steven as Director
27 November 2017
10 November 2017
Appointed Basham, Graham Steven as Director
7 November 2017
7 November 2017
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.
Group structure 9 companies
Ownership group derived from the Companies House PSC register
FTL UK Acquisition Company Limited This company
Fishers Topco Limited Owns 75–100% of shares
Fishers Services Limited Owns 75–100% of shares
Shortridge Ltd Owns 75–100% of shares
Stellar Mayan Limited Owns 75–100% of shares
Aeroserve (MSP) Limited Owns 75–100% of shares
Aeroserve Euro Limited Owns 75–100% of shares
Grosvenor Contracts (London) Limited Owns 75–100% of shares
Synergy Health Managed Services Limited Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with updates | 6 November 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 7 July 2025 | Resolutions |
Some other companies at this address
Other companies in this industry
Bracknell
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →