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FMS Europe Holdings Limited

FMS Europe Holdings Limited is an active company incorporated on 7 October 2019 with the registered office located in Sunbury-on-Thames, Surrey. FMS Europe Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12246471
Private limited company
Age
6 years
Incorporated 7 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
United Kingdom
Address changed on 4 Oct 2023 (2 years ago)
Previous address was 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in Switzerland • Born in Nov 1982
Johnson Controls International Plc
PSC
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Mutual Companies
FM:Systems Europe Limited
Mark Albert Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.98M
Decreased by £4.24M (-38%)
Total Liabilities
-£19K
Decreased by £1K (-5%)
Net Assets
£6.96M
Decreased by £4.24M (-38%)
Debt Ratio (%)
0%
Increased by 0.09% (+53%)
Latest Activity
Confirmation Submitted
22 Days Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Accounting Period Shortened
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Registers Moved To Inspection Address
2 Years Ago on 4 Oct 2023
Johnson Controls International Plc (PSC) Appointed
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 3 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 14 Jul 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Mar 2024
Withdrawal of a person with significant control statement on 19 October 2023
Submitted on 19 Oct 2023
Notification of Johnson Controls International Plc as a person with significant control on 13 July 2023
Submitted on 19 Oct 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 9 Oct 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 6 Oct 2023
Repayment History
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