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Falklands Conservation

Falklands Conservation is an active company incorporated on 4 November 1998 with the registered office located in London, City of London. Falklands Conservation was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03661322
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
27 years
Incorporated 4 November 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 4 years
Telephone
01767650639
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Director Of RBC Limited • British • Lives in Falkland Islands • Born in Jan 1972
Director • Security Analyst • British • Lives in England • Born in Apr 1950
Director • British • Lives in Falkland Islands • Born in Nov 2001
Director • Retired • British • Lives in Falkland Islands • Born in Mar 1947
Director • British • Lives in Falkland Islands • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
J & A Pelling Ltd
Alasdair Alan Ryder is a mutual person.
Active
C.J. Associates Geotechnical Limited
Alasdair Alan Ryder is a mutual person.
Active
Brown & May Marine Limited
Alasdair Alan Ryder is a mutual person.
Active
TBF Scaffolding Ltd
Alasdair Alan Ryder is a mutual person.
Active
Up And Under Limited
Alasdair Alan Ryder is a mutual person.
Active
Pelling Limited
Alasdair Alan Ryder is a mutual person.
Active
The Woodhouse Partnership Limited
Alasdair Alan Ryder is a mutual person.
Active
Economic Research Services Limited
Alasdair Alan Ryder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £131.36K (+14%)
Turnover
£1.57M
Decreased by £201.61K (-11%)
Employees
15
Increased by 1 (+7%)
Total Assets
£2.71M
Increased by £278.06K (+11%)
Total Liabilities
-£134.28K
Increased by £12.91K (+11%)
Net Assets
£2.57M
Increased by £265.15K (+11%)
Debt Ratio (%)
5%
Decreased by 0.04% (-1%)
Latest Activity
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Sally-Ann Meadows Resigned
1 Month Ago on 19 Oct 2025
Small Accounts Submitted
11 Months Ago on 8 Jan 2025
Nicola Jane Granger Resigned
11 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Mr Stephen Roger Fowmes Appointed
1 Year 1 Month Ago on 24 Oct 2024
Mrs Sarah Browning-Lee Appointed
1 Year 4 Months Ago on 25 Jul 2024
Roger Kenneth Spink Resigned
1 Year 8 Months Ago on 1 Apr 2024
Dr Alasdair Alan Ryder Appointed
1 Year 9 Months Ago on 21 Feb 2024
Mr Craig James Mackenzie Lewis Appointed
1 Year 10 Months Ago on 28 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 10 Nov 2025
Termination of appointment of Sally-Ann Meadows as a director on 19 October 2025
Submitted on 21 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 8 Jan 2025
Termination of appointment of Nicola Jane Granger as a director on 19 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Stephen Roger Fowmes as a director on 24 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 5 Nov 2024
Appointment of Mrs Sarah Browning-Lee as a director on 25 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Roger Kenneth Spink as a director on 1 April 2024
Submitted on 9 Apr 2024
Appointment of Dr Alasdair Alan Ryder as a director on 21 February 2024
Submitted on 6 Mar 2024
Appointment of Mr Craig James Mackenzie Lewis as a director on 28 January 2024
Submitted on 27 Feb 2024
Repayment History
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