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Ferguson Partners Europe Ltd

Ferguson Partners Europe Ltd is an active company incorporated on 11 June 2001 with the registered office located in London, Greater London. Ferguson Partners Europe Ltd was registered 24 years ago.
Status
Active
Active since 18 years ago
Company No
04232444
Private limited company
Age
24 years
Incorporated 11 June 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
78 Pall Mall
London
SW1Y 5ES
England
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was 16 Old Queen Street London SW1H 9HP United Kingdom
Telephone
02076285550
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Co-Chairman Of Real Estate Services • British • Lives in United States • Born in Mar 1955
Director • Co Chairman Of Real Estate Ser • American • Lives in United States • Born in Jun 1954
FPL Advisory Group Europe, Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FPL Advisory Group Europe, Ltd
William James Ferguson, , and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
The Knights Of The Octagon Table Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees 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
£1.41M
Decreased by £17.14K (-1%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.85M
Decreased by £659.42K (-26%)
Total Liabilities
-£573.23K
Decreased by £438.97K (-43%)
Net Assets
£1.28M
Decreased by £220.46K (-15%)
Debt Ratio (%)
31%
Decreased by 9.35% (-23%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
2 Years Ago on 10 Oct 2023
Abogado Nominees Limited Details Changed
2 Years Ago on 2 Oct 2023
Fpl Advisory Group Europe, Ltd (PSC) Details Changed
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Small Accounts Submitted
2 Years 12 Months Ago on 3 Nov 2022
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 16 Old Queen Street London SW1H 9HP United Kingdom to 78 Pall Mall London SW1Y 5ES on 17 September 2024
Submitted on 17 Sep 2024
Secretary's details changed for Abogado Nominees Limited on 2 October 2023
Submitted on 13 Jun 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 13 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Nov 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 16 Old Queen Street London SW1H 9HP on 10 October 2023
Submitted on 10 Oct 2023
Change of details for Fpl Advisory Group Europe, Ltd as a person with significant control on 2 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 6 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Nov 2022
Repayment History
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