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Fern Infrastructure Limited

Fern Infrastructure Limited is an active company incorporated on 12 October 2020 with the registered office located in London, City of London. Fern Infrastructure Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12942514
Private limited company
Age
4 years
Incorporated 12 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6th Floor 33 Holborn
London
EC1N 2HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bracken Holdings Limited
Sarah Mary Grant, Octopus Company Secretarial Services Limited, and 3 more are mutual people.
Active
Fern Trading Group Limited
Sarah Mary Grant, Octopus Company Secretarial Services Limited, and 3 more are mutual people.
Active
Terido DM1 Limited
Sarah Mary Grant, Benjamin Charles Thompson, and 3 more are mutual people.
Active
Terido DM2 Limited
Sarah Mary Grant, Benjamin Charles Thompson, and 3 more are mutual people.
Active
Fern Healthcare Holdings Limited
Octopus Company Secretarial Services Limited, Sarah Mary Grant, and 3 more are mutual people.
Active
Fern Fibre Limited
Sarah Mary Grant, Octopus Company Secretarial Services Limited, and 2 more are mutual people.
Active
Bracken Trading Limited
Sarah Mary Grant, Octopus Company Secretarial Services Limited, and 2 more are mutual people.
Active
Spinney Services Limited
Benjamin Charles Thompson, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12B
Increased by £311.48M (+39%)
Total Liabilities
-£2K
Decreased by £7K (-78%)
Net Assets
£1.12B
Increased by £311.49M (+39%)
Debt Ratio (%)
0%
Decreased by 0% (-84%)
Latest Activity
Mr Benjamin Charles Thompson Appointed
1 Month Ago on 1 Aug 2025
Robert James Skinner Resigned
1 Month Ago on 1 Aug 2025
Sarah Mary Grant Details Changed
4 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
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Documents
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 29 Aug 2025
Director's details changed for Sarah Mary Grant on 25 April 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 15 Aug 2025
Repayment History
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