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Fieldsecond Limited

Fieldsecond Limited is an active company incorporated on 5 January 1999 with the registered office located in London, Greater London. Fieldsecond Limited was registered 26 years ago.
Status
Active
Active since 10 years ago
Company No
03691634
Private limited company
Age
26 years
Incorporated 5 January 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Asset Management • British • Lives in England • Born in Mar 1974
Director • Investment Director/Solicitor • British • Lives in England • Born in Jun 1979
Director • Investment Director • British • Lives in England • Born in Feb 1982
Secretary • British • Lives in England • Born in Apr 1979
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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
£3.46M
Increased by £107K (+3%)
Turnover
£2.12M
Decreased by £124K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£9.41M
Decreased by £1.9M (-17%)
Total Liabilities
-£4.03M
Decreased by £335K (-8%)
Net Assets
£5.39M
Decreased by £1.56M (-23%)
Debt Ratio (%)
43%
Increased by 4.22% (+11%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
William Edward Lewis Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Muhammad Ahmed Anwer Resigned
3 Years Ago on 1 Jul 2022
William Edward Lewis Appointed
3 Years Ago on 1 Jul 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 26 Jan 2024
Director's details changed for William Edward Lewis on 24 November 2023
Submitted on 23 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 23 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Appointment of William Edward Lewis as a director on 1 July 2022
Submitted on 5 Jul 2022
Termination of appointment of Muhammad Ahmed Anwer as a director on 1 July 2022
Submitted on 5 Jul 2022
Repayment History
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