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Fastems Limited

Fastems Limited is an active company incorporated on 10 November 2005 with the registered office located in . Fastems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05618152
Private limited company
Age
20 years
Incorporated 10 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 November 2025 (27 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
One Bartholomew Close
C/O Broadfield Law Uk Llp
London
EC1A 7BL
United Kingdom
Address changed on 11 Nov 2025 (26 days ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
01517053400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • VP Services • Finnish • Lives in Finland • Born in Nov 1967
Director • Cfo • Finnish • Lives in Finland • Born in Feb 1979
Director • VP Region Emea • German • Lives in Germany • Born in Oct 1978
Director • Chief Executive • Finnish • Lives in Finland • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited is a mutual person.
Active
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited is a mutual person.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited is a mutual person.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited is a mutual person.
Active
Helvar Limited
Broadway Secretaries Limited is a mutual person.
Active
DSWF Trading Company Limited
Broadway Secretaries Limited is a mutual person.
Active
Advisory Committee On Protection Of The Sea
Broadway Secretaries Limited is a mutual person.
Active
Bircham & Co Nominees Limited
Broadway Secretaries 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
£695.23K
Increased by £39.61K (+6%)
Turnover
£2.44M
Increased by £2.44M (%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.12M
Increased by £161.54K (+17%)
Total Liabilities
-£407.88K
Increased by £191.9K (+89%)
Net Assets
£713.23K
Decreased by £30.37K (-4%)
Debt Ratio (%)
36%
Increased by 13.87% (+62%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Registered Address Changed
26 Days Ago on 11 Nov 2025
Small Accounts Submitted
6 Months Ago on 4 Jun 2025
Olli Valtonen Resigned
6 Months Ago on 28 May 2025
Lotta Willberg Appointed
6 Months Ago on 28 May 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Sven Schewe Appointed
1 Year 8 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Small Accounts Submitted
2 Years 8 Months Ago on 8 Apr 2023
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 14 Nov 2025
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close C/O Broadfield Law Uk Llp London EC1A 7BL on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Olli Valtonen as a director on 28 May 2025
Submitted on 17 Jun 2025
Appointment of Lotta Willberg as a director on 28 May 2025
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 14 Nov 2024
Appointment of Sven Schewe as a director on 27 March 2024
Submitted on 16 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Apr 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 10 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Apr 2023
Repayment History
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