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Fifth Element Solutions Ltd

Fifth Element Solutions Ltd is an active company incorporated on 10 February 2015 with the registered office located in London, Greater London. Fifth Element Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09430571
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 12 Aug 2025 (29 days ago)
Previous address was 14 New Street London London England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1972 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£348.2K
Increased by £49.09K (+16%)
Total Liabilities
-£119.9K
Increased by £21.48K (+22%)
Net Assets
£228.3K
Increased by £27.61K (+14%)
Debt Ratio (%)
34%
Increased by 1.53% (+5%)
Latest Activity
Registered Address Changed
29 Days Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Mrs Tracy Fitzsimmons Details Changed
4 Months Ago on 24 Apr 2025
Own Shares Purchased
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Shares Cancelled
1 Year 3 Months Ago on 21 May 2024
Mrs Tracy Fitzsimmons (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Sarah Jayne Church (PSC) Resigned
1 Year 3 Months Ago on 16 May 2024
Sarah Church Resigned
1 Year 3 Months Ago on 16 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Registered office address changed from 14 New Street London London England to 86-90 Paul Street London EC2A 4NE on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 12 Jun 2025
Director's details changed for Mrs Tracy Fitzsimmons on 24 April 2025
Submitted on 24 Apr 2025
Purchase of own shares.
Submitted on 19 Jun 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Cessation of Sarah Jayne Church as a person with significant control on 16 May 2024
Submitted on 23 May 2024
Change of details for Mrs Tracy Fitzsimmons as a person with significant control on 16 May 2024
Submitted on 23 May 2024
Cancellation of shares. Statement of capital on 16 May 2024
Submitted on 21 May 2024
Termination of appointment of Sarah Church as a director on 16 May 2024
Submitted on 16 May 2024
Micro company accounts made up to 31 January 2024
Submitted on 15 Apr 2024
Repayment History
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