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Firebolt Group Limited

Firebolt Group Limited is an active company incorporated on 28 May 1999 with the registered office located in London, Greater London. Firebolt Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03779385
Private limited company
Age
26 years
Incorporated 28 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
30 Crown Place
Earl Street
London
EC2A 4ES
United Kingdom
Address changed on 15 Dec 2023 (1 year 9 months ago)
Previous address was Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN England
Telephone
0161 4563332
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Dutch • Lives in England • Born in Jan 1966
Secretary • Secretary
Director • Group Cfo & Coo • British • Lives in UK • Born in Apr 1984
Director • Executive Manager • British • Lives in UK • Born in Jun 1971
Mr Hannan Lis
PSC • Israeli • Lives in United States • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Glimpse Analytics Ltd
Emile Philip Edouard Ochtman, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£890.12K
Increased by £124.91K (+16%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£4.28M
Increased by £906.18K (+27%)
Total Liabilities
-£938.57K
Increased by £97.46K (+12%)
Net Assets
£3.34M
Increased by £808.72K (+32%)
Debt Ratio (%)
22%
Decreased by 3% (-12%)
Latest Activity
Mr Emile Philip Edouard Ochtman Details Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
David Jonathan Bright Appointed
3 Months Ago on 23 May 2025
Richard Hayler Resigned
7 Months Ago on 24 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mr Emile Philip Edouard Ochtman Details Changed
1 Year 7 Months Ago on 15 Feb 2024
Mr Emile Philip Edouard Ochtman Details Changed
1 Year 7 Months Ago on 15 Feb 2024
Richard Hayler Appointed
1 Year 7 Months Ago on 29 Jan 2024
Pinsent Masons Secretarial Limited Appointed
1 Year 9 Months Ago on 1 Dec 2023
Get Credit Report
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Documents
Director's details changed for Mr Emile Philip Edouard Ochtman on 28 May 2025
Submitted on 29 May 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Appointment of David Jonathan Bright as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Richard Hayler as a director on 24 January 2025
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Jun 2024
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 3 Jun 2024
Secretary's details changed for Mr Emile Philip Edouard Ochtman on 15 February 2024
Submitted on 15 Feb 2024
Director's details changed for Mr Emile Philip Edouard Ochtman on 15 February 2024
Submitted on 15 Feb 2024
Appointment of Richard Hayler as a director on 29 January 2024
Submitted on 29 Jan 2024
Repayment History
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