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Faerch Ukco Iii Limited

Faerch Ukco Iii Limited is an active company incorporated on 14 January 2002 with the registered office located in Ely, Cambridgeshire. Faerch Ukco Iii Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04352558
Private limited company
Age
23 years
Incorporated 14 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
78 Lancaster Way Business Park
Ely
Cambridgeshire
CB6 3NW
England
Address changed on 17 Jan 2023 (2 years 9 months ago)
Previous address was C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP United Kingdom
Telephone
01480409279
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Regional Cfo • British • Lives in England • Born in Jun 1973
Director • Group Cfo • Danish • Lives in Denmark • Born in May 1971
Director • Regional Ceo • Danish • Lives in Denmark • Born in Aug 1978
Faerch UK Limited
PSC
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Mutual Companies
Faerch UK Limited
Mr Nicholas Stuart Holmes and HS Secretarial Limited are mutual people.
Active
Faerch Ukco Ii Limited
HS Secretarial Limited and Mr Nicholas Stuart Holmes are mutual people.
Active
Faerch London Limited
HS Secretarial Limited and Mr Nicholas Stuart Holmes are mutual people.
Active
Fp1988uk Limited
HS Secretarial Limited and Mr Nicholas Stuart Holmes are mutual people.
Active
Faerch Durham Limited
HS Secretarial Limited and Mr Nicholas Stuart Holmes are mutual people.
Active
Faerch Poole Limited
HS Secretarial Limited and Mr Nicholas Stuart Holmes are mutual people.
Active
FPH 2017 Ltd
HS Secretarial Limited and Mr Nicholas Stuart Holmes are mutual people.
Active
Jet Cox Ltd
HS Secretarial Limited is a mutual person.
Active
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.01K
Same as previous period
Total Liabilities
-£469
Same as previous period
Net Assets
£161.54K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Tom Sand-Kristensen Resigned
4 Months Ago on 30 Jun 2025
Jesper Emil Jensen Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Spencer Johnston Resigned
1 Year 7 Months Ago on 27 Mar 2024
Mr Nicholas Stuart Holmes Appointed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Inspection Address Changed
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Termination of appointment of Tom Sand-Kristensen as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Jesper Emil Jensen as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Repayment History
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