Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Fidele Holdings Limited
- Incorporated
- 23 June 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Anthony Charles RoupellAlexander George Roupell
- Accounts type
- Micro entity
- Region
- South East
- Address
- Bisley Pay And Play Long Siberia154 Queens RoadBisleyGU24 9AT
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anthony Charles Roupell
Individual · Notified 14 April 2021
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
British
Born September 1948 (78)
Alexander George Roupell
Individual · Notified 23 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1982 (44)
Holdings 2
Companies where Fidele Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £301
- Debt Ratio
- 0%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £301 | £301 | £301 | ||
| Current Assets | £1 | ||||
| Creditors (< 1 year) | £1 | £556 | £1 | £1 | |
| Net Current Assets | £0 | (£556) | (£1) | (£1) | |
| Net Assets | £301 | (£255) | £300 | £300 | £1 |
| Shareholder Funds | £301 | (£255) | £300 | £300 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 23 December 2025 | Micro company accounts | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 22 June 2025 | ||
| 24 June 2025 | Change of details for a person with significant control | |||
| 24 June 2025 | Director's details changed |
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