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FM:Systems Europe Limited

FM:Systems Europe Limited is an active company incorporated on 1 July 2009 with the registered office located in Sunbury-on-Thames, Surrey. FM:Systems Europe Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06949218
Private limited company
Age
16 years
Incorporated 1 July 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
United Kingdom
Address changed on 4 Oct 2023 (2 years 1 month ago)
Previous address was
Telephone
01254504400
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Luxembourg • Born in Apr 1967
Director • American • Lives in Switzerland • Born in Nov 1982
FMS Europe Holdings Limited
PSC
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Mutual Companies
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Kingsclere Investments Ltd
Peter Schieser is a mutual person.
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Keiper UK Limited
Peter Schieser is a mutual person.
Active
York International Limited
Peter Schieser is a mutual person.
Active
Computerised And Digital Security Systems Limited
Peter Schieser is a mutual person.
Active
Gem Security Services Limited
Peter Schieser is a mutual person.
Active
Tyco Holdings (U.K.) Limited
Peter Schieser is a mutual person.
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New Tech Security Limited
Peter Schieser is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£19K
Decreased by £52K (-73%)
Turnover
£6.92M
Decreased by £2.08M (-23%)
Employees
40
Decreased by 10 (-20%)
Total Assets
£12.17M
Increased by £3.51M (+41%)
Total Liabilities
-£10.88M
Increased by £3.38M (+45%)
Net Assets
£1.3M
Increased by £131K (+11%)
Debt Ratio (%)
89%
Increased by 2.81% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Peter Schieser Resigned
12 Months Ago on 12 Nov 2024
Mr Mark Albert Hill Appointed
1 Year Ago on 7 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
Fms Europe Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 4 Oct 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 4 Oct 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 31 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Peter Schieser as a director on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Mark Albert Hill as a director on 7 November 2024
Submitted on 7 Nov 2024
Previous accounting period shortened from 30 December 2024 to 30 September 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Mar 2024
Change of details for Fms Europe Holdings Limited as a person with significant control on 4 October 2023
Submitted on 12 Oct 2023
Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ
Submitted on 4 Oct 2023
Repayment History
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