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Fabarch2 Ltd

Fabarch2 Ltd is an active company incorporated on 23 April 2020 with the registered office located in London, Greater London. Fabarch2 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12570245
Private limited company
Age
5 years
Incorporated 23 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • Lives in UK • Born in Sep 1984
Director • German • Lives in Germany • Born in Dec 1987
Mr. Alexander Karsten Samwer
PSC • German • Lives in Germany • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabarch C Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Skylla Properties Limited
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabrix London Limited
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Navis Properties Limited
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabarch Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabco 1 Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Navis Nominee Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabco 2 Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£800
Decreased by £2.89K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.2M
Decreased by £2.45K (-0%)
Total Liabilities
-£3.56M
Increased by £64.08K (+2%)
Net Assets
-£354.85K
Decreased by £66.53K (+23%)
Debt Ratio (%)
111%
Increased by 2.08% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mr Clive Robert Nichol Details Changed
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Mr Jeremias Antonius Heinrich Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr. Alexander Karsten Samwer (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Mr. Alexander Karsten Samwer (PSC) Details Changed
5 Years Ago on 23 Apr 2020
Jeremias Antonius Heinrich (PSC) Resigned
5 Years Ago on 23 Apr 2020
Get Credit Report
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 23 Apr 2025
Director's details changed for Mr Clive Robert Nichol on 31 March 2025
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Director's details changed for Mr Jeremias Antonius Heinrich on 1 August 2023
Submitted on 31 May 2024
Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 1 August 2023
Submitted on 14 May 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 7 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Mar 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 16 Feb 2024
Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 23 April 2020
Submitted on 18 Jul 2023
Cessation of Jeremias Antonius Heinrich as a person with significant control on 23 April 2020
Submitted on 17 Jul 2023
Repayment History
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