Field Services Investments Limited

Active12009931 Private limited company
Incorporated
21 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
77 Shaftesbury Avenue
3rd Floor
London
W1D 5DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
British
Born May 1973 (53)
Officer history (6 former)
15 September 2023
Resigned Corcoran, Michael John as Director
4 August 2023
Appointed Johnson, Martin as Director
4 August 2023
Resigned Callaghan, Stephen James as Director
15 July 2022
Resigned Wolfenden, Michael as Director
31 May 2022
Appointed Callaghan, Stephen James as Director
31 May 2022
Resigned Anderson, Richard John as Director
6 April 2022
Resigned Watson, Michael Stuart as Director
6 April 2022
Appointed Corcoran, Michael John as Director
5 June 2020
Resigned Shearer, Richard John as Director
5 June 2020
Appointed Watson, Michael Stuart as Director
28 June 2019
Appointed Shearer, Richard John as Director
21 May 2019
Appointed Anderson, Richard John as Director
21 May 2019
Appointed Wolfenden, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04305487

Holdings 2

Companies where Field Services Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates16 May 2026
30 April 2026Registered office address changed
30 April 2026Change of details for a person with significant control
3 February 2026Other filing
3 February 2026Other filing
Show all recent filings

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