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Fibrisol Service Limited

Fibrisol Service Limited is an active company incorporated on 17 August 1964 with the registered office located in London, Greater London. Fibrisol Service Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00816031
Private limited company
Age
61 years
Incorporated 17 August 1964
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Colville Road
Acton
London
W3 8TE
Same address for the past 12 years
Telephone
02089936291
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1976
Director • General Manager • German • Lives in Germany • Born in Jul 1971
Director • Accountant • British • Lives in England • Born in Aug 1971
ICL Fertilizers Deutschland GMBH
PSC
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Mutual Companies
Constantine & Company (Exports) Limited
Mr. Darren King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.43M
Increased by £1.13M (+87%)
Turnover
£15.58M
Decreased by £2.52M (-14%)
Employees
31
Decreased by 1 (-3%)
Total Assets
£32.66M
Increased by £160K (0%)
Total Liabilities
-£12.7M
Decreased by £1.83M (-13%)
Net Assets
£19.96M
Increased by £1.99M (+11%)
Debt Ratio (%)
39%
Decreased by 5.82% (-13%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Agnieszka Luiza Kawecka Appointed
6 Months Ago on 14 Apr 2025
Ralph Koppetsch Resigned
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Marcus Baer Resigned
1 Year 9 Months Ago on 24 Jan 2024
Mr. Ralph Koppetsch Appointed
1 Year 10 Months Ago on 3 Jan 2024
Mr. Darren King Appointed
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 10 Jun 2025
Appointment of Agnieszka Luiza Kawecka as a director on 14 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Ralph Koppetsch as a director on 14 April 2025
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 11 Jul 2024
Termination of appointment of Marcus Baer as a director on 24 January 2024
Submitted on 20 Feb 2024
Appointment of Mr. Darren King as a director on 3 January 2024
Submitted on 15 Jan 2024
Appointment of Mr. Ralph Koppetsch as a director on 3 January 2024
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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