Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
FMS Integrated Solutions Ltd
- Incorporated
- 15 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Unit 2 Dryden PlaceBilston Glen Industrial EstateLoanheadEH20 9HP
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13046139
Former controllers (3)
31 March 2026
Ceased Derek Robert Franklin Calvin — Owns 25–50% of shares
31 March 2026
Ceased Andrew Milne Smith — Owns 25–50% of shares
31 March 2026
Ceased Dominic Rea — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Acorn Engineering Group Limited Owns 75–100% of shares
Artic Holdings Limited Owns 75–100% of shares
Amb Newco 03 Limited Owns 75–100% of shares
Birmingham Drain Services Limited Owns 75–100% of shares
Staffordshire Drain Services Ltd Owns 75–100% of shares
Warwickshire Drain Services Ltd Owns 75–100% of shares
Worcestershire Drain Services Ltd Owns 75–100% of shares
Cambridge Maintenance Services Limited Owns 75–100% of shares
E.C.G. Building Maintenance Ltd. Owns 75–100% of shares
Lynk FM Limited Owns 75–100% of shares
Ecg Facilities Services Limited Holds 75–100% of voting rights
FMS Integrated Solutions Ltd This company Owns 75–100% of shares
SK Refrigeration Heating and Cooling Ltd Owns 75–100% of shares
The Am-Group Compliance Services Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £81,030
- Cash
- £1,030
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £4,000,000 | ||
| Cash | £1,030 | £1,030 | |
| Creditors (< 1 year) | £3,620,000 | £3,115,000 | £2,740,000 |
| Creditors (> 1 year) | £300,000 | £780,000 | £1,260,000 |
| Net Current Assets | (£3,618,970) | (£2,738,970) | |
| Net Assets | £81,030 | £1,030 | |
| Shareholder Funds | £81,030 | £1,030 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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