Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Fern Fibre Limited
- Incorporated
- 23 January 2019 (7 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born December 1984 (41)
Director · Appointed 9 February 2026
Also at Oval Fibre Limited, Oval Newco Limited, M 12 Solutions Limited (proposed for strike-off) · more companies
British
Born October 1983 (43)
Director · Appointed 6 January 2023
British
Born March 1973 (53)
Corporate Secretary · Appointed 23 January 2019
Officer history (4 former)
7 April 2026
7 April 2026
9 February 2026
12 December 2025
6 January 2023
6 January 2023
21 September 2021
21 September 2021
23 January 2019
23 January 2019
23 January 2019
23 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12942514
Holdings 5
Companies where Fern Fibre Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
13 November 2020
Ceased Fern Trading Group Limited. — Owns 75–100% of shares
5 November 2020
Ceased Fern Trading Limited — Has significant influence or control (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 18 September 2026 | Statement of capital following an allotment of shares | |||
| 17 September 2026 | Statement of capital following an allotment of shares | |||
| 11 September 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
London
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →