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Fulcrum FM Holdings Limited

Fulcrum FM Holdings Limited is an active company incorporated on 18 January 2022 with the registered office located in London, Greater London. Fulcrum FM Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13856205
Private limited company
Age
3 years
Incorporated 18 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
105 Piccadilly
London
W1J 7NJ
England
Address changed on 12 Apr 2024 (1 year 4 months ago)
Previous address was 4th Floor 105 Piccadilly London England W1J 7NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in May 1982
Director • Ceo • French • Lives in UK • Born in Dec 1970
Fulcrum Infrastructure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West London Health Partnership Limited
Sarah ANN Beaumont and Christophe De Carmoy are mutual people.
Active
South West London Health Partnerships Limited
Sarah ANN Beaumont and Christophe De Carmoy are mutual people.
Active
Building Better Health - Lambeth Southwark Lewisham Limited
Sarah ANN Beaumont and Christophe De Carmoy are mutual people.
Active
Fulcrum Infrastructure Group Limited
Sarah ANN Beaumont and Christophe De Carmoy are mutual people.
Active
Kudos Services Limited
Sarah ANN Beaumont and Christophe De Carmoy are mutual people.
Active
Fulcrum Infrastructure Group Services Limited
Sarah ANN Beaumont and Christophe De Carmoy are mutual people.
Active
BBH - WL (Fundco Holdco Tranche 1) Limited
Sarah ANN Beaumont is a mutual person.
Active
BBH - SWL (Fundco Tranche 1) Limited
Sarah ANN Beaumont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Mr Christophe De Carmoy Details Changed
5 Months Ago on 7 Apr 2025
Mr Christophe De Carmoy Appointed
6 Months Ago on 28 Feb 2025
Sarah Ann Beaumont Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Sarah Ann Beaumont Appointed
3 Years Ago on 7 Feb 2022
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Documents
Director's details changed for Mr Christophe De Carmoy on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Christophe De Carmoy as a director on 28 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Sarah Ann Beaumont as a director on 28 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Oct 2024
Registered office address changed from 4th Floor 105 Piccadilly London England W1J 7NJ England to 105 Piccadilly London W1J 7NJ on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 17 Nov 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 28 Mar 2023
Certificate of change of name
Submitted on 17 Mar 2023
Repayment History
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