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Fifty North Group Limited

Fifty North Group Limited is an active company incorporated on 5 July 2017 with the registered office located in London, City of London. Fifty North Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10852097
Private limited company
Age
8 years
Incorporated 5 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug30 Jun 2025 (11 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
New London House
6 London Street
London
EC3R 7LP
United Kingdom
Address changed on 14 Mar 2025 (8 months ago)
Previous address was Marine Pro Port Hamble Hamble Southampton Hampshire SO31 4NN United Kingdom
Telephone
02380405599
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1985
Director • Director • Executive • Australian • Lives in Australia • Born in Apr 1962
PSC • Director • British • Lives in England • Born in Nov 1992
Director • Chair Of Board • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ace Marine Services & Solutions Ltd
Bryan Richard Davies is a mutual person.
Active
Herrera Limited
Marcel Herrera is a mutual person.
Active
Tide Group Holdings Ltd
Evangelos Zissis is a mutual person.
Active
Tide Opco Limited
Evangelos Zissis is a mutual person.
Active
Ocean Venture Yacht Sales And Services Limited
Bryan Richard Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £28.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£39.07K
Increased by £9.91K (+34%)
Total Liabilities
-£28.83K
Increased by £20.71K (+255%)
Net Assets
£10.24K
Decreased by £10.8K (-51%)
Debt Ratio (%)
74%
Increased by 45.94% (+165%)
Latest Activity
Bryan Richard Davies (PSC) Resigned
6 Days Ago on 5 Nov 2025
Micro Accounts Submitted
6 Days Ago on 5 Nov 2025
Penny Searles Resigned
11 Days Ago on 31 Oct 2025
Mr Bryan Richard Davies Appointed
22 Days Ago on 20 Oct 2025
Accounting Period Shortened
4 Months Ago on 9 Jul 2025
Micro Accounts Submitted
6 Months Ago on 25 Apr 2025
Registered Address Changed
8 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Evangelos Zissis Appointed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Cessation of Bryan Richard Davies as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Penny Searles as a director on 31 October 2025
Submitted on 6 Nov 2025
Micro company accounts made up to 30 June 2025
Submitted on 5 Nov 2025
Appointment of Mr Bryan Richard Davies as a secretary on 20 October 2025
Submitted on 30 Oct 2025
Previous accounting period shortened from 31 July 2025 to 30 June 2025
Submitted on 9 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Registered office address changed from Marine Pro Port Hamble Hamble Southampton Hampshire SO31 4NN United Kingdom to New London House 6 London Street London EC3R 7LP on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 15 Jan 2025
Repayment History
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