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Fyrstgen Holding Ltd

Fyrstgen Holding Ltd is an active company incorporated on 23 October 2023 with the registered office located in London, City of London. Fyrstgen Holding Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15227046
Private limited company
Age
2 years
Incorporated 23 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 23 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
28th & 29th Floors 30 St Mary Axe
London
EC3A 8BF
England
Address changed on 11 Jun 2025 (4 months ago)
Previous address was 28th & 29th Floors 30 st Mary's Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
PSC • Director • German • Lives in Switzerland • Born in Jul 1977
Director • Swiss • Lives in Switzerland • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Philipp Assmus is a mutual person.
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Philipp Assmus is a mutual person.
Active
Fyrst Ltd
Philipp Assmus is a mutual person.
Active
Y Delivery Ltd
Philipp Assmus is a mutual person.
Active
Albadrone Ltd
Philipp Assmus is a mutual person.
Active
Freemover Ltd
Philipp Assmus is a mutual person.
Active
Efficient Injection Ltd
Philipp Assmus is a mutual person.
Active
Safeside Stands Ltd
Philipp Assmus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£6.11K
Turnover
Unreported
Employees
Unreported
Total Assets
£18.74K
Total Liabilities
-£893.34K
Net Assets
-£874.6K
Debt Ratio (%)
4767%
Latest Activity
Registered Address Changed
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Marco Marchesi Details Changed
6 Months Ago on 8 May 2025
Mr Philipp Assmus (PSC) Details Changed
6 Months Ago on 8 May 2025
Mr Philipp Assmus Details Changed
6 Months Ago on 8 May 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Accounting Period Extended
7 Months Ago on 27 Mar 2025
Accounting Period Extended
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Name changed from Fyrstgen Ltd
5 Months Ago on 9 Jun 2025
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Documents
Registered office address changed from 28th & 29th Floors 30 st Mary's Axe London EC3A 8BF United Kingdom to 28th & 29th Floors 30 st Mary Axe London EC3A 8BF on 11 June 2025
Submitted on 11 Jun 2025
Certificate of change of name
Submitted on 11 Jun 2025
Certificate of change of name
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Director's details changed for Mr Philipp Assmus on 8 May 2025
Submitted on 27 May 2025
Change of details for Mr Philipp Assmus as a person with significant control on 8 May 2025
Submitted on 27 May 2025
Director's details changed for Marco Marchesi on 8 May 2025
Submitted on 27 May 2025
Registered office address changed from 30 st Mary's Axe London EC3A 8BF United Kingdom to 28th & 29th Floors 30 st Mary's Axe London EC3A 8BF on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 27 Mar 2025
Repayment History
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