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Fafalios Limited
Fafalios Limited is an active company incorporated on 12 August 1948 with the registered office located in London, Greater London. Fafalios Limited was registered 77 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00457819
Private limited company
Age
77 years
Incorporated
12 August 1948
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 June 2025
(3 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Fafalios Limited
Contact
Address
24-26 Baltic Street West
London
EC1Y 0UH
United Kingdom
Same address for the past
6 years
Companies in EC1Y 0UH
Telephone
02072515100
Email
Available in Endole App
Website
Fafalios.com
See All Contacts
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Michael Fafalios
Director • Business Administrator • British • Lives in England • Born in Jun 1979
Mr Anastassis Nicolas John Fafalios
Director • Bus. Administrator • British • Lives in UK • Born in Mar 1964
John Nektarios Anastassis Fafalios
Director • British • Lives in England • Born in Apr 1994
Cornhill Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meandros Ship Stores Limited
Mr Anastassis Nicolas John Fafalios and Cornhill Secretaries Limited are mutual people.
Active
Baltic Union Shipbrokers Limited
Cornhill Secretaries Limited is a mutual person.
Active
Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
Active
Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Camper & Nicholsons Mayfair Limited
Cornhill Secretaries Limited is a mutual person.
Active
Stoppenbach & Delestre Limited
Cornhill Secretaries Limited is a mutual person.
Active
Fairmont Shipping (U.K.) Limited
Cornhill Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.31M
Increased by £31.14K (+2%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.35M
Decreased by £21.6K (-2%)
Total Liabilities
-£44.02K
Decreased by £3.4K (-7%)
Net Assets
£1.3M
Decreased by £18.21K (-1%)
Debt Ratio (%)
3%
Decreased by 0.2% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
John Nektarios Anastassis Fafalios Appointed
1 Year 1 Month Ago on 31 Jul 2024
Michael Fafalios Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Stamos John Fafalios Resigned
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Get Credit Report
Discover Fafalios Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of share class name or designation
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Termination of appointment of Michael Fafalios as a director on 31 July 2024
Submitted on 29 Oct 2024
Appointment of John Nektarios Anastassis Fafalios as a director on 31 July 2024
Submitted on 29 Oct 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Explore All Documents
Repayment History
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