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Fossil (UK) Limited

Fossil (UK) Limited is an active company incorporated on 30 May 1995 with the registered office located in Milton Keynes, Buckinghamshire. Fossil (UK) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03062442
Private limited company
Age
30 years
Incorporated 30 May 1995
Size
Unreported
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Ashton House
497 Silbury Boulevard
Milton Keynes
MK9 2LD
England
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5th
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in Jul 1965
Director • Commercial Director • Dutch • Lives in Netherlands • Born in Sep 1976
Director • Accountant • American • Lives in United States • Born in Nov 1973
Fossil (UK) Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fossil (UK) Holdings Limited
Sharon Lynn Dean, Patrick Lamar Turner, and 1 more are mutual people.
Active
Fossil (UK) Global Services Ltd
Sharon Lynn Dean and Patrick Lamar Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£4.93M
Decreased by £22.62M (-82%)
Turnover
£38.29M
Decreased by £9.38M (-20%)
Employees
260
Decreased by 31 (-11%)
Total Assets
£16.97M
Decreased by £27.45M (-62%)
Total Liabilities
-£13.61M
Decreased by £7.59M (-36%)
Net Assets
£3.36M
Decreased by £19.85M (-86%)
Debt Ratio (%)
80%
Increased by 32.47% (+68%)
Latest Activity
New Charge Registered
26 Days Ago on 13 Aug 2025
Full Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Antonio Nigro Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Patrick Lamar Turner Appointed
1 Year 8 Months Ago on 8 Jan 2024
Ms Sharon Lynn Dean Appointed
1 Year 8 Months Ago on 8 Jan 2024
Alan James Panter Resigned
1 Year 8 Months Ago on 8 Jan 2024
Fossil (Uk) Holdings Ltd (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Registration of charge 030624420015, created on 13 August 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 14 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2022
Submitted on 14 May 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Termination of appointment of Antonio Nigro as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Maurice Leonardus Maria Hendrix as a director on 8 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Alan James Panter as a director on 8 January 2024
Submitted on 11 Jan 2024
Appointment of Ms Sharon Lynn Dean as a director on 8 January 2024
Submitted on 11 Jan 2024
Appointment of Mr Patrick Lamar Turner as a director on 8 January 2024
Submitted on 11 Jan 2024
Repayment History
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