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Fidel Limited
Fidel Limited is an active company incorporated on 15 May 2012 with the registered office located in London, City of London. Fidel Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08068829
Private limited company
Age
13 years
Incorporated
15 May 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
23 October 2025
(18 days ago)
Next confirmation dated
23 October 2026
Due by
6 November 2026
(12 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Fidel Limited
Contact
Update Details
Address
9th Floor 107 Cheapside
London
EC2V 6DN
Same address for the past
10 years
Companies in EC2V 6DN
Telephone
020 38155770
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Subrata Dev
PSC • Director • Swedish • Lives in Portugal • Born in Dec 1986
Salman Husain Syed
Director • American • Lives in United States • Born in Dec 1978
Andre Gaudencio Ferreira Elias
Director • Entrepreneur • Portuguese • Lives in Portugal • Born in Nov 1986
OHS Secretaries Limited
Secretary
Fidel Api Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidel Api Holdings Limited
OHS Secretaries Limited, Subrata Dev, and 1 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£10.06M
Decreased by £12.14M (-55%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 15 (-39%)
Total Assets
£24.17M
Decreased by £5.46M (-18%)
Total Liabilities
-£46.93M
Increased by £8.02M (+21%)
Net Assets
-£22.76M
Decreased by £13.48M (+145%)
Debt Ratio (%)
194%
Increased by 62.85% (+48%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 23 Oct 2025
Subrata Dev Details Changed
1 Month Ago on 9 Oct 2025
Andre Gaudencio Ferreira Elias Resigned
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Subrata Dev Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Salman Husain Syed Appointed
1 Year 9 Months Ago on 18 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
Subrata Dev Details Changed
13 Years Ago on 15 May 2012
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Director's details changed for Subrata Dev on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Andre Gaudencio Ferreira Elias as a director on 30 December 2024
Submitted on 11 Feb 2025
Director's details changed for Subrata Dev on 1 September 2024
Submitted on 10 Feb 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 16 May 2024
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Repayment History
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