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Foxlane Limited
Foxlane Limited is an active company incorporated on 17 September 1999 with the registered office located in London, City of London. Foxlane Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03846779
Private limited company
Age
25 years
Incorporated
17 September 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Foxlane Limited
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on
14 Jan 2022
(3 years ago)
Previous address was
5th Floor 40 Gracechurch Street London EC3V 0BT England
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Fox-lane.net
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr David McMaster
Director • PSC • British • Lives in UK • Born in Apr 1958
Mrs Carole Mary McMaster
Director • PSC • British • Lives in England • Born in Sep 1960
APCL Corporate Director No.1 Limited
Director
APCL Corporate Director No.2 Limited
Director
Argenta Secretariat Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
Argenta Secretariat Limited, , and 1 more are mutual people.
Active
J-W Corporate Member Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Crowe Capital Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 1 more are mutual people.
Active
Nameco (No. 71) Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 1 more are mutual people.
Active
Petrus Capital Limited
APCL Corporate Director No.2 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Nameco (No.121) Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 1 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Bergesen Underwriting Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£179.32K
Increased by £64.14K (+56%)
Turnover
£1.27M
Increased by £152.82K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£4.38M
Increased by £358.15K (+9%)
Total Liabilities
-£3.66M
Increased by £99.17K (+3%)
Net Assets
£720.23K
Increased by £258.99K (+56%)
Debt Ratio (%)
84%
Decreased by 4.97% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Apcl Corporate Director No.2 Limited Appointed
3 Years Ago on 31 Jan 2022
Apcl Corporate Director No.1 Limited Appointed
3 Years Ago on 31 Jan 2022
Mr David Mcmaster (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr David Mcmaster as a person with significant control on 6 April 2016
Submitted on 25 Jun 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 25 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 18 Nov 2022
Confirmation statement made on 10 August 2022 with no updates
Submitted on 15 Sep 2022
Appointment of Apcl Corporate Director No.1 Limited as a director on 31 January 2022
Submitted on 1 Feb 2022
Appointment of Apcl Corporate Director No.2 Limited as a director on 31 January 2022
Submitted on 1 Feb 2022
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Repayment History
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