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Future Energy Solutions Lighting Holdings Limited

Future Energy Solutions Lighting Holdings Limited is an active company incorporated on 6 March 2013 with the registered office located in London, Greater London. Future Energy Solutions Lighting Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08432819
Private limited company
Age
12 years
Incorporated 6 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (10 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
10 Gloucester Place
Portman Square
London
W1U 8EZ
Same address for the past 4 years
Telephone
020 79083929
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in United States • Born in Dec 1990
Director • British • Lives in England • Born in Jan 1959
Mr Anthony Lyons
PSC • British • Lives in Bahamas • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fes Lighting UK Limited
Marcus Oliver Brodin, Simon Alexander Malcolm Conway, and 1 more are mutual people.
Active
Fes Contracts UK No 2 Limited
Marcus Oliver Brodin, Simon Alexander Malcolm Conway, and 1 more are mutual people.
Active
Fes Lighting Europe No 1 Limited
Marcus Oliver Brodin, Simon Alexander Malcolm Conway, and 1 more are mutual people.
Active
Fes Contracts UK No 5 Limited
Marcus Oliver Brodin, Simon Alexander Malcolm Conway, and 1 more are mutual people.
Active
Fes Contracts UK No 8 Limited
Marcus Oliver Brodin, Simon Alexander Malcolm Conway, and 1 more are mutual people.
Active
St. James Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
St. James Capital (Long Acre) Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Anthony Lyons Investments Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.14K
Increased by £1.96K (+90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.94M
Decreased by £207.65K (-7%)
Total Liabilities
-£2.02M
Decreased by £211.77K (-9%)
Net Assets
£920.91K
Increased by £4.12K (0%)
Debt Ratio (%)
69%
Decreased by 2.19% (-3%)
Latest Activity
Mr Marcus Oliver Brodin Details Changed
18 Days Ago on 15 Dec 2025
Full Accounts Submitted
1 Month Ago on 21 Nov 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 10 Mar 2023
Mr Anthony Lyons (PSC) Details Changed
3 Years Ago on 1 Oct 2022
Mr Marcus Oliver Brodin Details Changed
7 Years Ago on 23 Jul 2018
Mr Peter Martin Hawksworth Details Changed
10 Years Ago on 1 Jun 2015
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Documents
Director's details changed for Mr Marcus Oliver Brodin on 15 December 2025
Submitted on 22 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Nov 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Feb 2024
Confirmation statement made on 6 March 2023 with no updates
Submitted on 10 Mar 2023
Director's details changed for Mr Peter Martin Hawksworth on 1 June 2015
Submitted on 11 Jan 2023
Director's details changed for Mr Marcus Oliver Brodin on 23 July 2018
Submitted on 10 Jan 2023
Change of details for Mr Anthony Lyons as a person with significant control on 1 October 2022
Submitted on 29 Nov 2022
Repayment History
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