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Fcem Holdings (UK) Limited

Fcem Holdings (UK) Limited is an active company incorporated on 12 December 2000 with the registered office located in London, City of London. Fcem Holdings (UK) Limited was registered 24 years ago.
Status
Active
Active since 11 months ago
Company No
04126463
Private limited company
Age
24 years
Incorporated 12 December 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
England
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was Exchange House Primrose Street London EC2A 2NY
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Legal • British • Lives in England • Born in Jun 1977
Director • Financial Controller • British • Lives in England • Born in Oct 1976
Columbia Threadneedle Management Limited
PSC
Shareholders, PSCs & Group Structure
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Columbia Threadneedle Holdings Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
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Columbia Threadneedle Group (Holdings) Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
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Columbia Threadneedle Group (Management) Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
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FP Asset Management Holdings Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
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Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
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Wam Holdings Ltd
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
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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
Unreported
Same as previous period
Turnover
£16.14M
Increased by £16.14M (%)
Employees
Unreported
Same as previous period
Total Assets
£9.62M
Decreased by £2.7M (-22%)
Total Liabilities
-£128.61M
Increased by £62K (0%)
Net Assets
-£118.99M
Decreased by £2.77M (+2%)
Debt Ratio (%)
1337%
Increased by 293.91% (+28%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Rachel Danae Burgin Resigned
11 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Alexander Timothy Matthew Ollier Appointed
1 Year 4 Months Ago on 30 Apr 2024
Philip John Doel Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Elliot James Bennett Appointed
1 Year 4 Months Ago on 30 Apr 2024
Richard Adrian Watts Resigned
1 Year 4 Months Ago on 30 Apr 2024
Columbia Threadneedle Management Limited (PSC) Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Alexander Timothy Matthew Ollier as a director on 30 April 2024
Submitted on 3 May 2024
Termination of appointment of Richard Adrian Watts as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mr Elliot James Bennett as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Philip John Doel as a director on 30 April 2024
Submitted on 1 May 2024
Change of details for Columbia Threadneedle Management Limited as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 11 December 2023
Submitted on 11 Dec 2023
Repayment History
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