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Facility Monitoring Systems Ltd

Facility Monitoring Systems Ltd is an active company incorporated on 9 December 2009 with the registered office located in Malvern, Worcestershire. Facility Monitoring Systems Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07099720
Private limited company
Age
16 years
Incorporated 9 December 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in UK • Born in Jan 1984
Director • French • Lives in France • Born in Jun 1973
Director • Spanish • Lives in France • Born in Feb 1974
Facility Monitoring Systems Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Brands
Facility Monitoring Systems Ltd.
FMS provides environmental monitoring systems and is a supplier of airborne particle counter instruments.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£517.62K
Increased by £189.88K (+58%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£1.66M
Increased by £398.65K (+32%)
Total Liabilities
-£1.13M
Increased by £83.12K (+8%)
Net Assets
£533.97K
Increased by £315.53K (+144%)
Debt Ratio (%)
68%
Decreased by 14.83% (-18%)
Latest Activity
Confirmation Submitted
8 Days Ago on 16 Jan 2026
Abridged Accounts Submitted
3 Months Ago on 30 Sep 2025
Jean-Philippe Gelbert Maury Resigned
5 Months Ago on 1 Aug 2025
Mr Daniel Jürgens Mestre Appointed
6 Months Ago on 16 Jul 2025
Stephen Paul Wake Resigned
1 Year Ago on 15 Jan 2025
Deborah Louise Haisman-Bristow Resigned
1 Year Ago on 15 Jan 2025
Linda Jane Fielding Resigned
1 Year Ago on 15 Jan 2025
Mr Jean-Philippe Gelbert Maury Appointed
1 Year Ago on 15 Jan 2025
Mr Guillaume Philippe Bruno Caroit Appointed
1 Year Ago on 15 Jan 2025
Ms Karolina Lachi-Kolarova Lachi-Kolarova Appointed
1 Year Ago on 15 Jan 2025
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 16 Jan 2026
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Jean-Philippe Gelbert Maury as a director on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Daniel Jürgens Mestre as a director on 16 July 2025
Submitted on 29 Jul 2025
Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova 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
Appointment of Mr Jean-Philippe Gelbert Maury as a director on 15 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Linda Jane Fielding as a director on 15 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Deborah Louise Haisman-Bristow 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
Repayment History
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