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Fieldaware UK Limited

Fieldaware UK Limited is an active company incorporated on 17 February 2012 with the registered office located in London, City of London. Fieldaware UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07953648
Private limited company
Age
13 years
Incorporated 17 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Address changed on 13 Dec 2023 (1 year 10 months ago)
Previous address was Breakspear Park Suite F Hemel Hempstead HP2 4TZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1973
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1976
Director • Cfo • American • Lives in United States • Born in May 1969
IMD Fa Bidco (UK) Ltd
PSC
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Mutual Companies
IMD Fa Bidco (UK) Ltd
Jevan Anderson, Charles Layne, and 2 more are mutual people.
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Brodies Secretarial Services Limited is a mutual person.
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Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.09K
Increased by £241 (+6%)
Turnover
£553K
Increased by £90.04K (+19%)
Employees
2
Same as previous period
Total Assets
£103.16K
Decreased by £121.85K (-54%)
Total Liabilities
-£700.98K
Decreased by £83.86K (-11%)
Net Assets
-£597.82K
Decreased by £37.99K (+7%)
Debt Ratio (%)
680%
Increased by 330.7% (+95%)
Latest Activity
Mr Jon D Nguyen Appointed
6 Months Ago on 13 Apr 2025
Jevan Anderson Resigned
6 Months Ago on 13 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Small Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Dec 2023
Imd Fa Bidco (Uk) Ltd (PSC) Details Changed
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Small Accounts Submitted
2 Years Ago on 16 Oct 2023
Mr Charles Layne Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Termination of appointment of Jevan Anderson as a director on 13 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Jon D Nguyen as a director on 13 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Registered office address changed from Breakspear Park Suite F Hemel Hempstead HP2 4TZ United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 13 December 2023
Submitted on 13 Dec 2023
Change of details for Imd Fa Bidco (Uk) Ltd as a person with significant control on 29 November 2023
Submitted on 29 Nov 2023
Registered office address changed from Regus Innovation House Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Breakspear Park Suite F Hemel Hempstead HP2 4TZ on 20 November 2023
Submitted on 20 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Termination of appointment of Gary Fitzgerald as a director on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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