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FGS Global (UK) Limited

FGS Global (UK) Limited is an active company incorporated on 8 August 1994 with the registered office located in London, Greater London. FGS Global (UK) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02956243
Private limited company
Age
31 years
Incorporated 8 August 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 2 years 6 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
The Adelphi, 1-11 John Adam Street
London
WC2N 6HT
England
Same address for the past 7 years
Telephone
02072513801
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Communications • British • Lives in UK • Born in Oct 1968
Director • Financial Communications • British • Lives in England • Born in Nov 1970
Director • Financial Communcations • British • Lives in England • Born in Apr 1961
Director • Financial Communications • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
FGS Global (UK Holdco) Limited
WPP Group (Nominees) Limited, Faeth Birch, and 2 more are mutual people.
Active
Charlotte Street Partners Limited
James Philip Murgatroyd and Roland Dacre Rudd are mutual people.
Active
Millfield
Roland Dacre Rudd is a mutual person.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
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
£8.6M
Decreased by £5.19M (-38%)
Turnover
£50.49M
Increased by £4.37M (+9%)
Employees
148
Increased by 20 (+16%)
Total Assets
£52.72M
Increased by £9.04M (+21%)
Total Liabilities
-£26.4M
Decreased by £743K (-3%)
Net Assets
£26.32M
Increased by £9.78M (+59%)
Debt Ratio (%)
50%
Decreased by 12.06% (-19%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Apr 2025
New Charge Registered
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Fgs Global (Uk Holdco) Limited (PSC) Details Changed
8 Months Ago on 12 Dec 2024
Wpp Group (Nominees) Limited Resigned
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Fulham Uk Holdco Limited (PSC) Details Changed
3 Years Ago on 25 Jul 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 10 Apr 2025
Registration of charge 029562430002, created on 27 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 27 Feb 2025
Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 11 December 2024
Submitted on 12 Dec 2024
Change of details for Fgs Global (Uk Holdco) Limited as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Full accounts made up to 31 December 2021
Submitted on 23 May 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 1 Mar 2023
Resolutions
Submitted on 13 Jan 2023
Repayment History
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