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FGK Representative Service Limited

FGK Representative Service Limited is an active company incorporated on 8 December 2014 with the registered office located in Guildford, Surrey. FGK Representative Service Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09343782
Private limited company
Age
10 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Annexe Saxon House
Castle Street
Guildford
GU1 3UW
England
Address changed on 12 Dec 2024 (10 months ago)
Previous address was Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Telephone
02037690905
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Jun 1969 • Managing Director
Director • Phsyician, Professor • British • Lives in England • Born in Jun 1956
Director • Clinical Development • German • Lives in Germany • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebd London Limited
Dr Anthony William Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£119.11K
Decreased by £6.77K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.55K
Decreased by £4.41K (-3%)
Total Liabilities
-£15.96K
Decreased by £1.45K (-8%)
Net Assets
£106.6K
Decreased by £2.96K (-3%)
Debt Ratio (%)
13%
Decreased by 0.69% (-5%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Edgar Josef Fenzl Details Changed
10 Months Ago on 3 Jan 2025
Registered Address Changed
10 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Martin Krauss (PSC) Details Changed
1 Year 10 Months Ago on 27 Dec 2023
Edgar Josef Fenzl (PSC) Resigned
1 Year 10 Months Ago on 27 Dec 2023
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jun 2025
Director's details changed for Edgar Josef Fenzl on 3 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 10 Jan 2025
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to The Annexe Saxon House Castle Street Guildford GU1 3UW on 12 December 2024
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Cessation of Edgar Josef Fenzl as a person with significant control on 27 December 2023
Submitted on 15 Feb 2024
Change of details for Martin Krauss as a person with significant control on 27 December 2023
Submitted on 15 Feb 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 9 Jan 2023
Repayment History
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