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Fine Art Management Services Limited

Fine Art Management Services Limited is an active company incorporated on 29 October 2001 with the registered office located in London, Greater London. Fine Art Management Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04312853
Private limited company
Age
24 years
Incorporated 29 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
17 Hill Street
London
W1J 5LJ
England
Address changed on 31 Oct 2022 (3 years ago)
Previous address was 35 Cremorne Road Chelsea London SW10 0NB
Telephone
02073527999
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Corporate Finance Advisor • British • Lives in UK • Born in Jul 1951
Director • American • Lives in United States • Born in Jul 1966
Director • Chartered Accountant • British • Lives in England • Born in Aug 1961
Director • Lawyer • British • Lives in UK • Born in Jan 1980
Director • Banker • British • Lives in United States • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Fine Art Investment & Research Limited
Philip Michael Hoffman, , and 1 more are mutual people.
Active
The Fine Art Group Limited
Philip Michael Hoffman and are mutual people.
Active
Capital Gardens Limited
Edward Charles Richard Schneider is a mutual person.
Active
Innego Limited
Edward Charles Richard Schneider is a mutual person.
Active
Firglas Ltd
Mr Christopher Wright is a mutual person.
Active
Bleaves Limited
Andrew Jonathan Ward is a mutual person.
Active
Iona Acquisition Limited
Edward Charles Richard Schneider is a mutual person.
Active
Botleys Farm Ltd
Miss Freya Katharine Stewart 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
£188.23K
Decreased by £9.33K (-5%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 3 (-11%)
Total Assets
£2.02M
Increased by £339.89K (+20%)
Total Liabilities
-£1.69M
Increased by £195.83K (+13%)
Net Assets
£331.71K
Increased by £144.06K (+77%)
Debt Ratio (%)
84%
Decreased by 5.25% (-6%)
Latest Activity
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Andrew Jonathan Ward Appointed
1 Year 1 Month Ago on 27 Sep 2024
Philip Michael Hoffman Resigned
1 Year 3 Months Ago on 12 Jul 2024
Richard Howard John Tanner Resigned
1 Year 7 Months Ago on 20 Mar 2024
Jan Prasens Resigned
1 Year 8 Months Ago on 15 Feb 2024
Mr Richard Howard John Tanner Appointed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Robert Todd Ruppert Resigned
2 Years 5 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 29 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Andrew Jonathan Ward as a director on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Philip Michael Hoffman as a director on 12 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Richard Howard John Tanner as a director on 20 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Jan Prasens as a director on 15 February 2024
Submitted on 16 Feb 2024
Appointment of Mr Richard Howard John Tanner as a director on 1 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Robert Todd Ruppert as a director on 24 May 2023
Submitted on 24 May 2023
Repayment History
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