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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 (7 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
30 Crown Place
Earl Street
London
EC2A 4ES
United Kingdom
Address changed on 15 Dec 2023 (2 years 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
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Dutch • Lives in England • Born in Jan 1966
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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Pinsent Masons Secretarial Limited is a mutual person.
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Pinsent Masons Secretarial Limited is a mutual person.
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Pinsent Masons Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £890.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£4.06M
Decreased by £217.83K (-5%)
Total Liabilities
-£1.25M
Increased by £314.94K (+34%)
Net Assets
£2.81M
Decreased by £532.77K (-16%)
Debt Ratio (%)
31%
Increased by 8.93% (+41%)
Latest Activity
Small Accounts Submitted
13 Days Ago on 19 Dec 2025
Mr Emile Philip Edouard Ochtman Details Changed
7 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 28 May 2025
David Jonathan Bright Appointed
7 Months Ago on 23 May 2025
Richard Hayler Resigned
11 Months Ago on 24 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Jun 2024
Mr Emile Philip Edouard Ochtman Details Changed
1 Year 10 Months Ago on 15 Feb 2024
Mr Emile Philip Edouard Ochtman Details Changed
1 Year 10 Months Ago on 15 Feb 2024
Pinsent Masons Secretarial Limited Appointed
2 Years 1 Month Ago on 1 Dec 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Dec 2025
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
Repayment History
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