Company information:
Fidelius Corporate Risk Consultants Limited (No: 04101670)
Address: ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active
Incorporated: 11-Mar-2000
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 17-Nov-2023
Industry Class: 74990 - Non-trading company
Current Director: PETER WILLIAM BLANC ( DOB: Aug-1970 From: Jan-2020 )
Current Director: CARL WHITMORE BROWN ( DOB: Jul-1966 From: Jan-2020 )
Current Director: TIMOTHY MARK HOLLAND ( DOB: Nov-1962 From: Jan-2020 )
Current Director: SARAH JANE PAGE ( DOB: Mar-1966 From: Feb-2008 )
Current Director: STUART PAUL ROOTHAM ( DOB: Jun-1969 From: Jan-2020 )
Resigned Director: QUENTIN BRUCE ARCHIBOLD ( DOB: Jan-1959 From: Jul-2010 To: Jul-2021 )
Resigned Director: IAIN DOUGLAS WILLIAM FOX ( From: Nov-2000 To: May-2011 )
Resigned Director: SIMON PETER GRAY ( DOB: Sep-1959 From: Jul-2010 To: Jul-2021 )
Resigned Director: TIMOTHY MARK HOLLAND ( DOB: Nov-1962 From: Jan-2020 To: May-2022 )
Resigned Director: STEPHEN JOHN STARLING LARK ( DOB: Aug-1966 From: Jan-2020 To: Jul-2021 )
Resigned Director: SARAH JANE PAGE ( DOB: Mar-1966 From: Feb-2008 To: Jul-2021 )
Resigned Director: ALAN RUSSELL PHILLIPS ( DOB: Oct-1968 From: Nov-2000 To: Feb-2008 )
Resigned Director: ANDREW JAMES PULESTON ( DOB: Oct-1966 From: Nov-2015 To: Jan-2020 )
Resigned Director: MATTHEW JOHN SANDERS ( DOB: Apr-1971 From: Nov-2000 To: Feb-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: ALAN RUSSELL PHILLIPS ( DOB: Oct-1968 From: Nov-2000 To: Feb-2008 )
Resigned Secretary: ANDREW JAMES PULESTON ( DOB: Oct-1966 From: Feb-2008 To: Jan-2020 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2000 To: Nov-2000 )
Persons of Significant Control:
The Fidelius 2015 Discretionary Settlement, Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-22)
Aston Lark Group Limited, One Creechurch Place, London, EC3A 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-02-04)
Mr Quentin Bruce Archibold, Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-22)
Mr Simon Peter Gray, Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-22)
Mrs Sarah Jane Page, Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2020-01-22)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 565,850 | 631,234 | 597,617 | 564,001 | 565850,631234,597617.0,564001.0 |
| Fixed assets / Intangible assets | 100,849 | 67,233 | 33,616 | 100849,67233,33616.0,0.0 | |
| Fixed assets / Investments, fixed assets | 465,001 | 564,001 | 564,001 | 564,001 | 465001,564001,564001.0,564001.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 465,001 | 564,001 | 564,001 | 564,001 | 465001,564001,564001.0,564001.0 |
| Current assets / Current asset investments / Investments in group undertakings | 465,001 | 564,001 | 564,001 | 564,001 | 465001,564001,564001.0,564001.0 |
| Current assets / Cash at bank and on hand | 1,579 | 1,579 | 1579,1579,0.0,0.0 | ||
| Net current assets (liabilities) | -298,758 | -439,758 | -374,745 | -339,095 | -298758,-439758,-374745.0,-339095.0 |
| Total assets less current liabilities | 267,092 | 191,476 | 222,872 | 224,906 | 267092,191476,222872.0,224906.0 |
| Equity / share capital and reserves | 267,092 | 191,476 | 222,872 | 224,906 | 267092,191476,222872.0,224906.0 |