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FGP Systems Limited

FGP Systems Limited is an active company incorporated on 25 September 2015 with the registered office located in London, Greater London. FGP Systems Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09794421
Private limited company
Age
10 years
Incorporated 25 September 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 3 September 2025 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
England
Address changed on 5 Feb 2024 (1 year 10 months ago)
Previous address was 20-22 Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB England
Telephone
01305773638
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • Lives in England • Born in Jun 1974
Director • Chairman • British • Lives in England • Born in Jul 1955
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1979
Director • Managing Director • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Heartland Engineering Limited
Alison Chorley, Stephen George Cranfield, and 3 more are mutual people.
Active
FGP Group Holdings Limited
Alison Chorley, Stephen George Cranfield, and 3 more are mutual people.
Active
Ramp Surface Coatings Limited
Ashley Charles Anderson Reek, W17S Directors Limited, and 2 more are mutual people.
Active
Rcapital Nominees Limited
Ashley Charles Anderson Reek and Cossey Cosec Services Limited are mutual people.
Active
Rcapital Limited
Ashley Charles Anderson Reek and Cossey Cosec Services Limited are mutual people.
Active
Avonside Energy Holdings Limited
Ashley Charles Anderson Reek and Cossey Cosec Services Limited are mutual people.
Active
HTSL Holdings Limited
Ashley Charles Anderson Reek and Cossey Cosec Services Limited are mutual people.
Active
Dialogue Holdco Limited
Ashley Charles Anderson Reek and Cossey Cosec Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£137K
Increased by £94K (+219%)
Turnover
£11.65M
Increased by £1.92M (+20%)
Employees
113
Decreased by 6 (-5%)
Total Assets
£8.41M
Decreased by £3.31M (-28%)
Total Liabilities
-£9.94M
Decreased by £2.77M (-22%)
Net Assets
-£1.53M
Decreased by £549K (+56%)
Debt Ratio (%)
118%
Increased by 9.82% (+9%)
Latest Activity
Ian Rowe Resigned
1 Month Ago on 21 Oct 2025
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Simon Griffiths-Hughes Resigned
2 Months Ago on 30 Sep 2025
New Charge Registered
2 Months Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Sep 2025
New Charge Registered
5 Months Ago on 24 Jun 2025
New Charge Registered
5 Months Ago on 24 Jun 2025
Derek Brian Smith Resigned
6 Months Ago on 12 Jun 2025
Miss Kirsty Louise Rollo Appointed
1 Year Ago on 26 Nov 2024
Mr Stephen George Cranfield Appointed
1 Year Ago on 26 Nov 2024
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Documents
Termination of appointment of Ian Rowe as a director on 21 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 6 Oct 2025
Termination of appointment of Simon Griffiths-Hughes as a director on 30 September 2025
Submitted on 30 Sep 2025
Registration of charge 097944210013, created on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Registration of charge 097944210012, created on 24 June 2025
Submitted on 1 Jul 2025
Registration of charge 097944210011, created on 24 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Derek Brian Smith as a director on 12 June 2025
Submitted on 12 Jun 2025
Part of the property or undertaking has been released from charge 097944210008
Submitted on 19 Dec 2024
Part of the property or undertaking has been released from charge 097944210007
Submitted on 19 Dec 2024
Repayment History
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