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The Fine Art Auction Group Limited

The Fine Art Auction Group Limited is an active company incorporated on 10 September 1999 with the registered office located in London, Greater London. The Fine Art Auction Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03839469
Private limited company
Age
26 years
Incorporated 10 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
STANLEY GIBBONS LTD
399 Strand
London
WC2R 0LX
Same address for the past 10 years
Telephone
01892618850
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1964
Noble Investments (UK) Limited
PSC
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Roderick Manzie is a mutual person.
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Noble Investments (UK) Limited
Roderick Manzie is a mutual person.
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Meadow Investments Limited
Roderick Manzie is a mutual person.
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Stanley Gibbons Finance Limited
Roderick Manzie is a mutual person.
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Ocula Technologies Holdings Limited
Roderick Manzie is a mutual person.
Active
Showpiece Technologies Limited
Roderick Manzie is a mutual person.
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Castelnau Group Services Limited
Roderick Manzie is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£72K
Same as previous period
Turnover
Unreported
Decreased by £38K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£83K
Same as previous period
Total Liabilities
-£15.25M
Increased by £478K (+3%)
Net Assets
-£15.17M
Decreased by £478K (+3%)
Debt Ratio (%)
18378%
Increased by 575.9% (+3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
11 Months Ago on 6 Nov 2024
Tom Pickford Resigned
1 Year 6 Months Ago on 17 Apr 2024
Kevin Fitzpatrick Resigned
1 Year 6 Months Ago on 31 Mar 2024
Kevin Fitzpatrick Resigned
1 Year 6 Months Ago on 31 Mar 2024
Mr Roderick Manzie Appointed
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
New Charge Registered
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 6 Nov 2024
Termination of appointment of Tom Pickford as a director on 17 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Kevin Fitzpatrick as a director on 31 March 2024
Submitted on 31 Mar 2024
Termination of appointment of Kevin Fitzpatrick as a secretary on 31 March 2024
Submitted on 31 Mar 2024
Appointment of Mr Roderick Manzie as a director on 28 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 9 Feb 2024
Confirmation statement made on 1 February 2023 with no updates
Submitted on 22 Sep 2023
Registration of charge 038394690015, created on 23 March 2023
Submitted on 11 Apr 2023
Repayment History
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