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First Bus London Limited

First Bus London Limited is an active company incorporated on 8 September 2021 with the registered office located in London, Greater London. First Bus London Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13610251
Private limited company
Age
4 years
Incorporated 8 September 2021
Size
Unreported
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Address changed on 4 Mar 2025 (7 months ago)
Previous address was Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • English • Lives in UK • Born in Jul 1967
Director • Managing Director • British • Lives in England • Born in May 1956
Director • Senior Vice President Usa And UK • French • Lives in United States • Born in Aug 1975
Director • Managing Director • British • Lives in UK • Born in Jul 1964
Director • Consultant • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
London United Busways Limited
Colin Brown, James Robert McInnes, and 6 more are mutual people.
Active
London Sovereign Limited
Colin Brown, James Robert McInnes, and 6 more are mutual people.
Active
London Transit Limited
Colin Brown, James Robert McInnes, and 6 more are mutual people.
Active
Ratp Dev UK Ltd
Mehdi Takyedine Sinaceur, Leon Alistair Daniels, and 5 more are mutual people.
Active
Quality Line Transport Limited
Mehdi Takyedine Sinaceur, Federico Carlo Francesco Tonetti, and 2 more are mutual people.
Active
Firstbus (North) Limited
James Robert McInnes, Janette Susan Bell, and 1 more are mutual people.
Active
First Bus Holdings Limited
James Robert McInnes, Janette Susan Bell, and 1 more are mutual people.
Active
Metrolink Ratp Dev Limited
Mehdi Takyedine Sinaceur, Federico Carlo Francesco Tonetti, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121K
Decreased by £36K (-23%)
Turnover
£2.72M
Increased by £196K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£124.09M
Increased by £48.68M (+65%)
Total Liabilities
-£10K
Decreased by £76.32M (-100%)
Net Assets
£124.08M
Increased by £125M (-13573%)
Debt Ratio (%)
0%
Decreased by 101.21% (-100%)
Latest Activity
Accounting Period Extended
21 Days Ago on 6 Oct 2025
Full Accounts Submitted
26 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr James Robert Mcinnes Details Changed
6 Months Ago on 1 Apr 2025
Firstbus Holdings Limited (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Firstbus Holdings Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Ratp Dev Uk Ltd (PSC) Resigned
7 Months Ago on 31 Mar 2025
James Robert Mcinnes Details Changed
7 Months Ago on 28 Mar 2025
Inspection Address Changed
7 Months Ago on 4 Mar 2025
Geraldine Fabre Resigned
8 Months Ago on 28 Feb 2025
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Change of details for Firstbus Holdings Limited as a person with significant control on 31 March 2025
Submitted on 27 May 2025
Notification of Firstbus Holdings Limited as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Cessation of Ratp Dev Uk Ltd as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Director's details changed for Mr James Robert Mcinnes on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for James Robert Mcinnes on 28 March 2025
Submitted on 28 Mar 2025
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 8th Floor, the Point 37 North Wharf Road London England and Wales W2 1AF
Submitted on 4 Mar 2025
Appointment of Mrs Janette Susan Bell as a director on 28 February 2025
Submitted on 28 Feb 2025
Repayment History
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