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FGS Global (UK Holdco) Limited

FGS Global (UK Holdco) Limited is an active company incorporated on 19 October 2020 with the registered office located in London, Greater London. FGS Global (UK Holdco) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12958692
Private limited company
Age
5 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
The Adelphi
1-11 John Adam Street
London
London
WC2N 6HT
England
Address changed on 12 Dec 2024 (10 months ago)
Previous address was Sea Containers 18 Upper Ground London SE1 9GL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Wpp.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Faeth Birch
Director • Financial Communications • British • Lives in England • Born in Nov 1970
Roland Dacre Rudd
Director • Financial Communications • British • Lives in England • Born in Apr 1961
Kurt Charles Johnson
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
James Philip Murgatroyd
Director • Financial Communications • British • Lives in England • Born in Oct 1964
Alexander Ashby
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
FGS Global (UK) Limited
Faeth Birch, James Philip Murgatroyd, and 2 more are mutual people.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 1 more are mutual people.
Active
Wire & Plastic Products Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
Cordiant Communications Group Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
Tempus Group Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
Bates Overseas Holdings Limited
Alexander Ashby, Kurt Charles Johnson, and 1 more are mutual people.
Active
Prophaven Limited
Alexander Ashby, Kurt Charles Johnson, and 1 more are mutual people.
Active
Thistleclub Limited
Alexander Ashby, Kurt Charles Johnson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£36.8M
Decreased by £5.46M (-13%)
Total Liabilities
-£3K
Decreased by £1K (-25%)
Net Assets
£36.79M
Decreased by £5.46M (-13%)
Debt Ratio (%)
0%
Decreased by 0% (-14%)
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Latest Activity
Kkr & Co. Inc. (PSC) Appointed
2 Months Ago on 29 Aug 2025
Kkr Group Co. Inc. (PSC) Resigned
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Wpp Group (Nominees) Limited Resigned
10 Months Ago on 11 Dec 2024
Kurt Charles Johnson Resigned
10 Months Ago on 11 Dec 2024
Alexander Ashby Resigned
10 Months Ago on 11 Dec 2024
Kkr Group Co. Inc. (PSC) Appointed
11 Months Ago on 2 Dec 2024
Wpp Jubilee Limited (PSC) Resigned
11 Months Ago on 2 Dec 2024
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Documents
Notification of Kkr & Co. Inc. as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Cessation of Kkr Group Co. Inc. as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 8 Apr 2025
Registration of charge 129586920001, created on 27 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Kurt Charles Johnson as a director on 11 December 2024
Submitted on 12 Dec 2024
Appointment of Rollo Head as a director on 11 December 2024
Submitted on 12 Dec 2024
Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL United Kingdom to The Adelphi 1-11 John Adam Street London London WC2N 6HT on 12 December 2024
Submitted on 12 Dec 2024
Appointment of James Philip Murgatroyd as a director on 11 December 2024
Submitted on 12 Dec 2024
Notification of Kkr Group Co. Inc. as a person with significant control on 2 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Roland Dacre Rudd as a director on 11 December 2024
Submitted on 12 Dec 2024
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Repayment History
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