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Facility Monitoring Systems Holdings Ltd

Facility Monitoring Systems Holdings Ltd is an active company incorporated on 10 April 2003 with the registered office located in Malvern, Worcestershire. Facility Monitoring Systems Holdings Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04729995
Private limited company
Age
22 years
Incorporated 10 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 5 Beauchamp Business Centre
Sparrowhawk Close, Enigma Business Park
Malvern
Worcestershire
WR14 1GL
England
Same address for the past 6 years
Telephone
01732882984
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • French • Lives in France • Born in Jul 1960
Director • Ceo • French • Lives in France • Born in Jun 1973
Director • Group Cfo • Spanish • Lives in France • Born in Feb 1974
Director • British • Lives in England • Born in Apr 1967
Director • Managing Director • Czech • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Facility Monitoring Systems Ltd
Stephen Paul Wake and Karolina Lachi-Kolarova Lachi-Kolarova are mutual people.
Active
Smy Holdings Limited
Stephen Paul Wake and Karolina Lachi-Kolarova Lachi-Kolarova are mutual people.
Active
Charnwood Instrumentation Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
Antech Engineering Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
Lambda Calibration Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
Pullman Instruments (UK) Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
Rhopoint Metrology Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
The Everett Smith Group Limited
Karolina Lachi-Kolarova Lachi-Kolarova 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
£26.07K
Increased by £20.8K (+395%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.08K
Increased by £20.8K (+394%)
Total Liabilities
-£744
Decreased by £71 (-9%)
Net Assets
£25.34K
Increased by £20.87K (+467%)
Debt Ratio (%)
3%
Decreased by 12.57% (-82%)
Latest Activity
Mr Daniel Jürgens Mestre Appointed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Ms Karolina Lachi-Kolarova Lachi-Kolarova Appointed
7 Months Ago on 15 Jan 2025
Stephen Paul Wake Resigned
7 Months Ago on 15 Jan 2025
Mr Jean-Philippe Gelbert Maury Appointed
7 Months Ago on 15 Jan 2025
Mr Guillaume Philippe Bruno Caroit Appointed
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Charge Satisfied
2 Years Ago on 4 Sep 2023
Smy Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
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Documents
Appointment of Mr Daniel Jürgens Mestre as a director on 16 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 5 Jun 2025
Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 15 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Jean-Philippe Gelbert Maury as a director on 15 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Stephen Paul Wake as a director on 15 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 15 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 28 May 2024
Satisfaction of charge 047299950001 in full
Submitted on 4 Sep 2023
Certificate of change of name
Submitted on 6 Jun 2023
Repayment History
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