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New Filcom Limited
New Filcom Limited is an active company incorporated on 26 August 2011 with the registered office located in London, City of London. New Filcom Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07754085
Private limited company
Age
14 years
Incorporated
26 August 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
7 September 2024
(12 months ago)
Next confirmation dated
7 September 2025
Due by
21 September 2025
(14 days remaining)
Last change occurred
2 years 12 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about New Filcom Limited
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on
8 Oct 2021
(3 years ago)
Previous address was
5th Floor 70 Gracechurch Street London EC3V 0XL England
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Hampdenplc.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
David James Shawe
Director • British • Lives in England • Born in Apr 1983
Nigel John Hanbury
Director • British • Lives in England • Born in Mar 1957
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Nomina Plc
Director
Hampden Legal Plc
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chorlton Underwriting Limited
Nomina Plc, Hampden Legal Plc, and 3 more are mutual people.
Active
N.J. Hanbury Limited
Nigel John Hanbury, Hampden Legal Plc, and 3 more are mutual people.
Active
Whittle Martin Underwriting Limited
Mark John Tottman, Nigel John Hanbury, and 3 more are mutual people.
Active
G.T.C. Underwriting Limited
Nigel John Hanbury, David James Shawe, and 3 more are mutual people.
Active
Chapman Underwriting Company Limited
Nomina Plc, Mark John Tottman, and 3 more are mutual people.
Active
Charmac Underwriting Limited
Nomina Plc, Mark John Tottman, and 3 more are mutual people.
Active
Nameco (No. 2012) Limited
Nomina Plc, Mark John Tottman, and 3 more are mutual people.
Active
North Breache Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£30
Decreased by £19.49K (-100%)
Turnover
Unreported
Decreased by £16.02K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£468.81K
Decreased by £573.34K (-55%)
Total Liabilities
-£8.91K
Decreased by £586.31K (-99%)
Net Assets
£459.9K
Increased by £12.97K (+3%)
Debt Ratio (%)
2%
Decreased by 55.21% (-97%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Mr David James Shawe Appointed
1 Year Ago on 31 Aug 2024
Nigel John Hanbury Resigned
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Get Alerts
Get Credit Report
Discover New Filcom Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Mr David James Shawe as a director on 31 August 2024
Submitted on 14 Oct 2024
Termination of appointment of Nigel John Hanbury as a director on 31 August 2024
Submitted on 14 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 25 Sep 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 31 Jul 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 31 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Confirmation statement made on 7 September 2022 with updates
Submitted on 9 Sep 2022
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Repayment History
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See All Charges & CCJs