ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Foster Findlay Associates Limited

Foster Findlay Associates Limited is an active company incorporated on 22 October 1987 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Foster Findlay Associates Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02182421
Private limited company
Age
37 years
Incorporated 22 October 1987
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Generator Studios
Trafalgar Street
Newcastle Upon Tyne
NE1 2LA
Address changed on 1 Nov 2022 (2 years 10 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
Telephone
01914700430
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Feb 1961
Director • Ceo • Norwegian • Lives in Norway • Born in Mar 1965
Director • Ceo • Norwegian • Lives in Norway • Born in Jul 1964
Director • Managing Director • Swiss • Lives in Switzerland • Born in Mar 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£849K
Decreased by £135K (-14%)
Turnover
£5.37M
Decreased by £1.15M (-18%)
Employees
47
Decreased by 8 (-15%)
Total Assets
£11.91M
Decreased by £629K (-5%)
Total Liabilities
-£12.32M
Increased by £426K (+4%)
Net Assets
-£410K
Decreased by £1.06M (-164%)
Debt Ratio (%)
103%
Increased by 8.59% (+9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Ådne Grødem Details Changed
9 Months Ago on 19 Nov 2024
Bettina Bachmann Details Changed
9 Months Ago on 19 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Cecilie Johnsen Appointed
1 Year 2 Months Ago on 3 Jul 2024
Nicola Louise Blanshard Resigned
1 Year 2 Months Ago on 3 Jul 2024
Yuhong Jin Hermansen (PSC) Appointed
1 Year 6 Months Ago on 16 Feb 2024
John George Carney Resigned
1 Year 6 Months Ago on 16 Feb 2024
Nicola Louise Blanshard Resigned
1 Year 6 Months Ago on 16 Feb 2024
Ådne Grødem Appointed
1 Year 6 Months Ago on 16 Feb 2024
Get Credit Report
Discover Foster Findlay Associates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 5 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 5 Feb 2025
Change of share class name or designation
Submitted on 5 Feb 2025
Sub-division of shares on 29 January 2025
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 3 Jan 2025
Resolutions
Submitted on 30 Dec 2024
Second filing for the appointment of Jan Pihl Grimnes as a director
Submitted on 21 Nov 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 20 Nov 2024
Director's details changed for Bettina Bachmann on 19 November 2024
Submitted on 19 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year