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Fontaine Limited
Fontaine Limited is an active company incorporated on 9 December 2019 with the registered office located in London, City of London. Fontaine Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12355591
Private limited company
Age
5 years
Incorporated
9 December 2019
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
8 December 2024
(11 months ago)
Next confirmation dated
8 December 2025
Due by
22 December 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2023
(9 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Fontaine Limited
Contact
Update Details
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
25 Jul 2023
(2 years 3 months ago)
Previous address was
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Webbfontaine.com
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Ms Sarah Jane Cook
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1973
Anne-Claire Jullien
Director • Direcor • French • Lives in France • Born in Jul 1976
Stephane Gilbert Daniel Perrault
Director • French • Lives in France • Born in Feb 1970
Nathalie Stephanie Eniko Berger
Director • French • Lives in England • Born in Apr 1974
Raffaella Micaela Cornaggia
Director • Italian • Lives in France • Born in Sep 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Orange Square Company Ltd
Ms Sarah Jane Cook, Michael Christopher Doyle, and 3 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lagune Limited
Raffaella Micaela Cornaggia and TMF Corporate Administration Services Limited are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Mar
⟶
31 Dec 2023
Traded for
9 months
Cash in Bank
£33.28M
Decreased by £44.82M (-57%)
Turnover
£113.4M
Decreased by £107.24M (-49%)
Employees
55
Decreased by 543 (-91%)
Total Assets
£602.82M
Decreased by £87.7M (-13%)
Total Liabilities
-£246.97M
Decreased by £126.67M (-34%)
Net Assets
£355.85M
Increased by £38.96M (+12%)
Debt Ratio (%)
41%
Decreased by 13.14% (-24%)
See 10 Year Full Financials
Latest Activity
Sandra Federighi Resigned
6 Months Ago on 6 May 2025
Mrs Nathalie Stephanie Eniko Berger Appointed
6 Months Ago on 6 May 2025
Chenal Ii Limited (PSC) Resigned
10 Months Ago on 10 Jan 2025
Kering Beaute Uk Limited (PSC) Appointed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Group Accounts Submitted
12 Months Ago on 13 Nov 2024
Sarah Jane Cook Resigned
1 Year Ago on 25 Oct 2024
Morgan Cohen Appointed
1 Year Ago on 21 Oct 2024
Anne-Claire Jullien Resigned
1 Year 1 Month Ago on 7 Oct 2024
Helen Losq Appointed
1 Year 1 Month Ago on 7 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Nathalie Stephanie Eniko Berger as a director on 6 May 2025
Submitted on 30 Jun 2025
Termination of appointment of Sandra Federighi as a director on 6 May 2025
Submitted on 30 Jun 2025
Second filing for the cessation of Chenal Ii Limited as a person with significant control
Submitted on 23 Jan 2025
Cessation of Chenal Ii Limited as a person with significant control on 10 January 2025
Submitted on 14 Jan 2025
Notification of Kering Beaute Uk Limited as a person with significant control on 18 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Termination of appointment of Sarah Jane Cook as a director on 25 October 2024
Submitted on 30 Oct 2024
Appointment of Morgan Cohen as a director on 21 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Anne-Claire Jullien as a director on 7 October 2024
Submitted on 25 Oct 2024
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Repayment History
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