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Fimas Limited

Fimas Limited is an active company incorporated on 3 March 1998 with the registered office located in London, City of London. Fimas Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03523615
Private limited company
Age
27 years
Incorporated 3 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was Quest House 73 Balcombe Road Horley RH6 9AB England
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Assistant • British • Lives in England • Born in May 1988
Director • Director • It Specialist • American • Lives in United States • Born in Sep 1977
Director • Accountant • Indian • Lives in England • Born in Jul 1985
Director • Information Technology Consultant • British • Lives in England • Born in Oct 1953
Director • Administrator • Slovak • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
International Business Associates Limited
Susan Annette Helms, Mr Robert Craig Rogers, and 2 more are mutual people.
Active
Global Sourcenet
Susan Annette Helms, Mrs Varduyi Searle, and 2 more are mutual people.
Active
Global Partners (UK)
Susan Annette Helms, Mrs Varduyi Searle, and 1 more are mutual people.
Active
IDRB
Susan Annette Helms, Matthew Maxson, and 1 more are mutual people.
Active
Expanse Of Hope
Susan Annette Helms, Mr Robert Craig Rogers, and 1 more are mutual people.
Active
Lead International (UK) Limited
Susan Annette Helms and Eva Roberts are mutual people.
Active
Corvista Ltd
Eva Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.34K
Decreased by £33.09K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.49K
Decreased by £31.94K (-88%)
Total Liabilities
-£8.09K
Decreased by £33.92K (-81%)
Net Assets
-£3.6K
Increased by £1.97K (-35%)
Debt Ratio (%)
180%
Increased by 64.9% (+56%)
Latest Activity
Mr Ian Marcus Taylor Appointed
1 Month Ago on 3 Sep 2025
Robert Craig Rogers Resigned
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mrs Eva Roberts Appointed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mrs Varduyi Searle Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Mrs Varduyi Searle Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Ms Susan Annette Helms Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Mr Matthew Maxson Details Changed
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Appointment of Mr Ian Marcus Taylor as a director on 3 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Robert Craig Rogers as a director on 20 August 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Mrs Eva Roberts as a director on 13 January 2025
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Secretary's details changed for Mrs Varduyi Searle on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Matthew Maxson on 8 July 2024
Submitted on 8 Jul 2024
Secretary's details changed for Mrs Varduyi Searle on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Ms Susan Annette Helms on 8 July 2024
Submitted on 8 Jul 2024
Repayment History
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