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Fitzrovia Asset Holdings Limited

Fitzrovia Asset Holdings Limited is an active company incorporated on 20 June 2019 with the registered office located in Shrewsbury, Shropshire. Fitzrovia Asset Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12060761
Private limited company
Age
6 years
Incorporated 20 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Brassey Road
Old Potts Way
Shrewsbury
Shropshire
SY3 7FA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1983
PSC • Director • British • Lives in England • Born in May 1976 • Doctor
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloomsbury Imaging Limited
Navin Ramachandran and Dr Emma Jane Bramall are mutual people.
Active
Halfloop Limited
Navin Ramachandran is a mutual person.
Active
London Uroradiology LLP
Navin Ramachandran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.04M
Increased by £311.95K (+43%)
Total Liabilities
-£173.37K
Increased by £173K (+47398%)
Net Assets
£870.78K
Increased by £138.95K (+19%)
Debt Ratio (%)
17%
Increased by 16.55% (+33208%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Dr Emma Jane Bramall Appointed
1 Year 10 Months Ago on 15 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mr Navin Ramachandran (PSC) Details Changed
3 Years Ago on 9 Mar 2022
Mr Navin Ramachandran Details Changed
3 Years Ago on 9 Mar 2022
Dr Emma Jane Bramall (PSC) Details Changed
3 Years Ago on 9 Mar 2022
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Second filing to change the details of Navin Ramachandran as a person with significant control
Submitted on 9 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 20 Jun 2024
Director's details changed for Mr Navin Ramachandran on 9 March 2022
Submitted on 30 Jan 2024
Change of details for Mr Navin Ramachandran as a person with significant control on 9 March 2022
Submitted on 30 Jan 2024
Change of details for Dr Emma Jane Bramall as a person with significant control on 9 March 2022
Submitted on 11 Dec 2023
Appointment of Dr Emma Jane Bramall as a director on 15 November 2023
Submitted on 22 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Confirmation statement made on 19 June 2023 with updates
Submitted on 26 Jun 2023
Repayment History
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