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Figtree Systems Europe Limited

Figtree Systems Europe Limited is an active company incorporated on 16 March 1990 with the registered office located in London, Greater London. Figtree Systems Europe Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02481984
Private limited company
Age
35 years
Incorporated 16 March 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Same address for the past 4 years
Telephone
02072209210
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Feb 1960
Director • Manager • Australian • Lives in Australia • Born in Dec 1974
Vela Apac UK Holdco Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£122.36K
Decreased by £560.79K (-82%)
Turnover
£1.93M
Increased by £214.92K (+13%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£2.49M
Decreased by £903.55K (-27%)
Total Liabilities
-£1.01M
Decreased by £1.09M (-52%)
Net Assets
£1.47M
Increased by £188K (+15%)
Debt Ratio (%)
41%
Decreased by 21.35% (-34%)
Latest Activity
Ian Clive Whiting Resigned
1 Month Ago on 9 Jul 2025
Mark Edward Clearwater Appointed
1 Month Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Vela Apac Uk Holdco Ltd (PSC) Appointed
11 Months Ago on 1 Oct 2024
Vela Uk Holdco Ltd (PSC) Resigned
11 Months Ago on 1 Oct 2024
Constellation Software Uk Holdco Ltd (PSC) Resigned
11 Months Ago on 1 Oct 2024
Vela Uk Holdco Ltd (PSC) Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
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Documents
Appointment of Mark Edward Clearwater as a director on 9 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Ian Clive Whiting as a director on 9 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Notification of Vela Uk Holdco Ltd as a person with significant control on 1 October 2024
Submitted on 10 Oct 2024
Cessation of Vela Uk Holdco Ltd as a person with significant control on 1 October 2024
Submitted on 10 Oct 2024
Cessation of Constellation Software Uk Holdco Ltd as a person with significant control on 1 October 2024
Submitted on 10 Oct 2024
Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 1 October 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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