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Fieldings Investment Management Limited

Fieldings Investment Management Limited is an active company incorporated on 12 August 1994 with the registered office located in London, City of London. Fieldings Investment Management Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02958085
Private limited company
Age
31 years
Incorporated 12 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (8 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Fieldings Investment Management Limited
Contact
Address
100 Wood Street
London
EC2V 7AN
England
Address changed on 30 Nov 2021 (3 years ago)
Previous address was Salisbury House London Wall London EC2M 5QS United Kingdom
Telephone
02076000011
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr James Philip Quibell Harrison
Director • Stockbroker • British • Lives in England • Born in May 1973
Mr Tony Robert Pattison
Director • Investment Management • British • Lives in England • Born in Jan 1951
Fiske Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fiske Nominees Limited
Mr Tony Robert Pattison and Mr James Philip Quibell Harrison are mutual people.
Active
Fiske Plc
Mr Tony Robert Pattison and Mr James Philip Quibell Harrison are mutual people.
Active
Ionian Group Limited
Mr Tony Robert Pattison and Mr James Philip Quibell Harrison are mutual people.
Active
Ionian Corporate Finance Limited
Mr Tony Robert Pattison and Mr James Philip Quibell Harrison are mutual people.
Active
Vor Financial Strategy Limited
Mr Tony Robert Pattison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£99.89K
Decreased by £47.1K (-32%)
Turnover
£43.74K
Decreased by £922.32K (-95%)
Employees
Unreported
Same as previous period
Total Assets
£256.9K
Decreased by £260.66K (-50%)
Total Liabilities
-£53.58K
Decreased by £222.39K (-81%)
Net Assets
£203.31K
Decreased by £38.27K (-16%)
Debt Ratio (%)
21%
Decreased by 32.46% (-61%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Shares Cancelled
8 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Clive Fiske Harrison Resigned
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Accounting Period Extended
3 Years Ago on 10 Dec 2021
Registered Address Changed
3 Years Ago on 30 Nov 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Resolutions
Submitted on 2 Jan 2025
Statement of capital on 2 January 2025
Submitted on 2 Jan 2025
Cancellation of shares. Statement of capital on 17 December 2024
Submitted on 2 Jan 2025
Solvency Statement dated 17/12/24
Submitted on 2 Jan 2025
Statement by Directors
Submitted on 2 Jan 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 13 Sep 2024
Termination of appointment of Clive Fiske Harrison as a director on 23 November 2023
Submitted on 23 Nov 2023
Full accounts made up to 30 June 2023
Submitted on 22 Nov 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 7 Sep 2023
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Repayment History
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