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Fergusson's Advanced Composite Technology Limited

Fergusson's Advanced Composite Technology Limited is an active company incorporated on 5 April 2011 with the registered office located in London, Greater London. Fergusson's Advanced Composite Technology Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07591421
Private limited company
Age
14 years
Incorporated 5 April 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
9 Bonhill Street
London
EC2A 4DJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • Business Consultant • British • Lives in Hong Kong • Born in Jan 1953
Director • British • Lives in UK • Born in Nov 1982
Director • Accountant • British • Lives in England • Born in Oct 1944
Director • Managing Director • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Security (Pensions) Limited
Brian Dennis McGowan is a mutual person.
Active
Sas Holdings Limited
Gary McRae is a mutual person.
Active
Symphony Court Management Limited
Brian Dennis McGowan is a mutual person.
Active
Aircraft Technical Management Limited
Steven Lindsay Cloran is a mutual person.
Active
Aero Technics (Manchester) Limited
Steven Lindsay Cloran is a mutual person.
Active
Green Drake Limited
Steven Lindsay Cloran is a mutual person.
Active
Zzouttake Films Ltd
Mr Alexander George Newman is a mutual person.
Active
Blue Drake Limited
Steven Lindsay Cloran is a mutual person.
Active
Brands
FAC Technology
FAC Technology is involved in the design and development of composite materials, focusing on molecular-level innovations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£289.7K
Decreased by £176.23K (-38%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£6.4M
Increased by £206.47K (+3%)
Total Liabilities
-£2.02M
Decreased by £256.99K (-11%)
Net Assets
£4.38M
Increased by £463.46K (+12%)
Debt Ratio (%)
32%
Decreased by 5.2% (-14%)
Latest Activity
Douglas William Meiklejohn Fergusson Appointed
2 Months Ago on 3 Jul 2025
Mr Brian Dennis Mcgowan Appointed
2 Months Ago on 3 Jul 2025
Alexander Douglas Fergusson Resigned
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Charge Satisfied
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr Alexander Douglas Fergusson (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Appointment of Mr Brian Dennis Mcgowan as a director on 3 July 2025
Submitted on 14 Jul 2025
Appointment of Douglas William Meiklejohn Fergusson as a director on 3 July 2025
Submitted on 14 Jul 2025
Change of details for Mr Alexander Douglas Fergusson as a person with significant control on 12 September 2023
Submitted on 10 Jul 2025
Termination of appointment of Alexander Douglas Fergusson as a director on 26 June 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 24 Jan 2025
Satisfaction of charge 1 in full
Submitted on 4 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 27 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Repayment History
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