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FDL Acquisition No.2 Limited

FDL Acquisition No.2 Limited is an active company incorporated on 11 February 2016 with the registered office located in London, Greater London. FDL Acquisition No.2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09999281
Private limited company
Age
9 years
Incorporated 11 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Metropolitan Wharf
70 Wapping Wall
London
E1W 3SS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Dec 1965
Director • Managing Director • British • Lives in England • Born in Apr 1972
ADM Protexin Limited
PSC
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Mutual Companies
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William Eric Beatty and Mr Christopher Michael Poole are mutual people.
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Fuerst Day Lawson Holdings Limited
William Eric Beatty and Mr Christopher Michael Poole are mutual people.
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FDL Holdings Limited
William Eric Beatty and Mr Christopher Michael Poole are mutual people.
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FDL Acquisition No.1 Limited
William Eric Beatty and Mr Christopher Michael Poole are mutual people.
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FDL Americas Limited
William Eric Beatty and Mr Christopher Michael Poole are mutual people.
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ADM Wild UK Limited
Mr Christopher Michael Poole is a mutual person.
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Quest Ingredients Limited
Mr Christopher Michael Poole is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.11M
Same as previous period
Total Liabilities
-£41.72M
Increased by £1.24M (+3%)
Net Assets
£43.39M
Decreased by £1.24M (-3%)
Debt Ratio (%)
49%
Increased by 1.45% (+3%)
Latest Activity
Adm Protexin Limited (PSC) Appointed
3 Months Ago on 21 May 2025
Fdl Acquisition No.1 Limited (PSC) Resigned
3 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
William Eric Beatty Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Jeff Hull Resigned
1 Year 7 Months Ago on 31 Jan 2024
Charles Calvert Thomas Resigned
1 Year 7 Months Ago on 31 Jan 2024
Stewart Antony Baseley Resigned
1 Year 7 Months Ago on 31 Jan 2024
Christopher Michael Poole Appointed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Cessation of Fdl Acquisition No.1 Limited as a person with significant control on 21 May 2025
Submitted on 22 May 2025
Notification of Adm Protexin Limited as a person with significant control on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 19 Mar 2025
Statement by Directors
Submitted on 28 Nov 2024
Statement of capital on 28 November 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Solvency Statement dated 28/11/24
Submitted on 28 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Repayment History
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