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Fortescue Future Industries United Kingdom Holdings Limited

Fortescue Future Industries United Kingdom Holdings Limited is an active company incorporated on 9 March 2023 with the registered office located in Bristol, Bristol. Fortescue Future Industries United Kingdom Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14718282
Private limited company
Age
2 years 8 months
Incorporated 9 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
First Floor, Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Sep 1966
Director • Global Head Of Business Development • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Nov 1978
Fortescue Ltd
PSC
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Fortescue UK Services Ltd
Charles Rupert Haydock Finch, Spencer John Davey, and 1 more are mutual people.
Active
Fortescue Energy Ventures Ltd
Vistra Cosec Limited, Charles Rupert Haydock Finch, and 1 more are mutual people.
Active
Fortescue UK Ip Limited
Vistra Cosec Limited, Charles Rupert Haydock Finch, and 1 more are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 2 Mar30 Jun 2024
Traded for 16 months
Cash in Bank
£101.75K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.12M
Total Liabilities
-£229.03K
Net Assets
£3.89M
Debt Ratio (%)
6%
Latest Activity
Amended Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Christine Anne Nicolau Appointed
3 Months Ago on 16 Jul 2025
Spencer John Davey Resigned
4 Months Ago on 8 Jul 2025
Abridged Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Fortescue Ltd (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Mar 2024
Fiona Sugden Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Spencer John Davey Appointed
1 Year 8 Months Ago on 1 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 30 Dec 2023
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Documents
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 7 Aug 2025
Amended full accounts made up to 30 June 2024
Submitted on 22 Jul 2025
Appointment of Christine Anne Nicolau as a director on 16 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Spencer John Davey as a director on 8 July 2025
Submitted on 17 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 18 Mar 2025
Change of details for Fortescue Ltd as a person with significant control on 20 December 2024
Submitted on 22 Jan 2025
Appointment of Mr Spencer John Davey as a director on 1 March 2024
Submitted on 10 May 2024
Termination of appointment of Fiona Sugden as a director on 1 March 2024
Submitted on 10 May 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 9 Mar 2024
Repayment History
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