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Fidelius Group Ltd

Fidelius Group Ltd is a dormant company incorporated on 18 March 2010 with the registered office located in . Fidelius Group Ltd was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07194604
Private limited company
Age
15 years
Incorporated 18 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Fidelius Group Ltd
Contact
Address
No 1 Bath Quays
1 Foundry Lane
Bath
BA2 3GZ
United Kingdom
Address changed on 17 Oct 2022 (2 years 10 months ago)
Previous address was Alexander House James Street West Bath BA1 2BT
Telephone
01225334000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Timothy Fowler
Director • British • Lives in UK • Born in Oct 1978
Mr Chris Phipson
Director • Head Of Finance • British • Lives in England • Born in Sep 1991
Richard John Armstrong
Director • British • Lives in England • Born in Oct 1970
Fidelius Financial Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Fidelius Ltd
Ian Timothy Fowler, Richard John Armstrong, and 1 more are mutual people.
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FTS Venus Ltd
Ian Timothy Fowler, Richard John Armstrong, and 1 more are mutual people.
Active
Parallel Capital Ltd
Ian Timothy Fowler, Richard John Armstrong, and 1 more are mutual people.
Active
Timothy James & Partners Limited
Ian Timothy Fowler and Richard John Armstrong are mutual people.
Active
Timothy James & Partners Holdings Limited
Ian Timothy Fowler and Richard John Armstrong are mutual people.
Active
Chartered Financial Management (UK) Limited
Ian Timothy Fowler and Richard John Armstrong are mutual people.
Active
JSM (Bridgwater) Ltd
Ian Timothy Fowler and Richard John Armstrong are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Sarah Jane Chatt Resigned
1 Month Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 7 Jan 2025
Mr Chris Phipson Appointed
1 Year 3 Months Ago on 13 May 2024
James Scott Grant Resigned
1 Year 3 Months Ago on 13 May 2024
Charge Satisfied
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Get Credit Report
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Documents
Termination of appointment of Sarah Jane Chatt as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Jan 2025
Termination of appointment of James Scott Grant as a director on 13 May 2024
Submitted on 13 May 2024
Appointment of Mr Chris Phipson as a director on 13 May 2024
Submitted on 13 May 2024
Satisfaction of charge 071946040001 in full
Submitted on 8 Apr 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Sep 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 20 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 1 Dec 2022
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Repayment History
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