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Fpe (UK) 1 Limited
Fpe (UK) 1 Limited is an active company incorporated on 10 December 2020 with the registered office located in London, Greater London. Fpe (UK) 1 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13075274
Private limited company
Age
5 years
Incorporated
10 December 2020
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
10 December 2025
(1 month ago)
Next confirmation dated
10 December 2026
Due by
24 December 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Fpe (UK) 1 Limited
Contact
Update Details
Address
10th Floor 5 Churchill Place
Canary Wharf
London
E14 5HU
England
Address changed on
19 Sep 2025
(4 months ago)
Previous address was
, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joao Nuno Dos Santos Silva Madeira De Andrade
Director • Portuguese • Lives in Portugal • Born in Feb 1972
Pedro Filipe Dos Santos Mendes Duarte
Director • Portuguese • Lives in Portugal • Born in Jul 1987
Wenda Margaretha Adriaanse
Director • Dutch • Lives in UK • Born in Jun 1971
Bobby Lee Williams
Director • British • Lives in UK • Born in Apr 1984
CSC CLS (UK) Limited
Director
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporation Service Company (UK) Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Art Asset Operations Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
LHMF 5 Reit Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
MTP Land Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
MTP 3 Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Gutenberghof UK Marleigh Park Propco Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Pandox Everest Holdco 2 Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Pandox Everest Holdco 1 Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£31.93M
Increased by £24.83M (+350%)
Turnover
£10.25M
Increased by £1.04M (+11%)
Employees
5
Same as previous period
Total Assets
£213.74M
Increased by £23.22M (+12%)
Total Liabilities
-£28.33M
Decreased by £533K (-2%)
Net Assets
£185.4M
Increased by £23.76M (+15%)
Debt Ratio (%)
13%
Decreased by 1.9% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Jan 2026
Mr Bobby Williams Appointed
4 Months Ago on 19 Sep 2025
Csc Cls (Uk) Limited Appointed
4 Months Ago on 19 Sep 2025
Csc Cls (Uk) Limited Appointed
4 Months Ago on 19 Sep 2025
Mrs Wenda Margaretha Adriaanse Appointed
4 Months Ago on 19 Sep 2025
Registered Address Changed
4 Months Ago on 19 Sep 2025
Accomplish Secretaries Limited Resigned
4 Months Ago on 19 Sep 2025
Mr Joao Nuno Dos Santos Silva Madeira De Andrade Details Changed
5 Months Ago on 30 Jul 2025
Mr Joao Nuno Dos Santos Silva Madeira De Andrade Details Changed
5 Months Ago on 30 Jul 2025
Mr Pedro Filipe Dos Santos Mendes Duarte Details Changed
5 Months Ago on 30 Jul 2025
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 7 Jan 2026
Director's details changed for Mr Joao Nuno Dos Santos Silva Madeira De Andrade on 30 July 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Joao Nuno Dos Santos Silva Madeira De Andrade on 30 July 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Pedro Filipe Dos Santos Mendes Duarte on 30 July 2025
Submitted on 16 Dec 2025
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 19 September 2025
Submitted on 30 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 19 September 2025
Submitted on 30 Sep 2025
Appointment of Csc Cls (Uk) Limited as a director on 19 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Bobby Williams as a director on 19 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Barbara Marovelli as a director on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Julius Manuel Bozzino as a director on 19 September 2025
Submitted on 19 Sep 2025
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Repayment History
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