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Fidel Api Holdings Limited

Fidel Api Holdings Limited is an active company incorporated on 25 January 2022 with the registered office located in London, City of London. Fidel Api Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13870952
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
87
Controllers (PSC)
1
PSC • Director • Director • Swedish • Lives in Portugal • Born in Dec 1986 • Entrepreneur
Director • American • Lives in United States • Born in Dec 1978
Director • Managing Partner • American • Lives in United States • Born in Dec 1958
Director • Investor • American • Lives in United States • Born in Sep 1987
Director • Entrepreneur • Portuguese • Lives in Portugal • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidel Limited
Salman Husain Syed, Subrata Dev, and 1 more are mutual people.
Active
Shop Circle Ltd
OHS Secretaries Limited and Yusuf Ozdalga are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.34M
Decreased by £12.27M (-54%)
Turnover
£3.02M
Increased by £55K (+2%)
Employees
83
Decreased by 20 (-19%)
Total Assets
£14.39M
Decreased by £10.94M (-43%)
Total Liabilities
-£4.04M
Increased by £2.6M (+181%)
Net Assets
£10.35M
Decreased by £13.53M (-57%)
Debt Ratio (%)
28%
Increased by 22.37% (+395%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Andre Gaudencio Ferreira Elias Resigned
7 Months Ago on 7 Feb 2025
Group Accounts Submitted
10 Months Ago on 21 Oct 2024
Subrata Dev Details Changed
1 Year Ago on 1 Sep 2024
Subrata Dev (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Mengwen Zuo Appointed
1 Year 2 Months Ago on 1 Jul 2024
Yusuf Ozdalga Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Shibendra Narayon Dev Resigned
2 Years 6 Months Ago on 2 Mar 2023
Salman Husain Syed Appointed
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Termination of appointment of Andre Gaudencio Ferreira Elias as a director on 7 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 11 Feb 2025
Change of details for Subrata Dev as a person with significant control on 1 September 2024
Submitted on 10 Feb 2025
Director's details changed for Subrata Dev on 1 September 2024
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Appointment of Mengwen Zuo as a director on 1 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Yusuf Ozdalga as a director on 1 July 2024
Submitted on 10 Jul 2024
Change of share class name or designation
Submitted on 29 May 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 7 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Repayment History
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