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Fortescue UK Services Ltd

Fortescue UK Services Ltd is an active company incorporated on 20 December 2023 with the registered office located in Bristol, Bristol. Fortescue UK Services Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15364330
Private limited company
Age
2 years
Incorporated 20 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 December 2024 (1 year ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 day remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Dec30 Jun 2024 (6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Australian • Lives in Australia • Born in Sep 1966
Director • General Counsel • British • Lives in UK • Born in Nov 1978
Fortescue Future Industries United Kingdom Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortescue Future Industries United Kingdom Holdings Limited
Vistra Cosec Limited and Charles Rupert Haydock Finch are mutual people.
Active
Fortescue Energy Ventures Ltd
Charles Rupert Haydock Finch and Vistra Cosec Limited are mutual people.
Active
Fortescue UK Ip Limited
Vistra Cosec Limited and Charles Rupert Haydock Finch are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 6 months
Cash in Bank
£49.99K
Turnover
Unreported
Employees
Unreported
Total Assets
£49.99K
Total Liabilities
-£73.68K
Net Assets
-£23.68K
Debt Ratio (%)
147%
Latest Activity
Amended Full Accounts Submitted
5 Months Ago on 22 Jul 2025
Spencer John Davey Resigned
5 Months Ago on 8 Jul 2025
Christine Anne Nicolau Appointed
5 Months Ago on 8 Jul 2025
Abridged Accounts Submitted
9 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Accounting Period Shortened
1 Year 5 Months Ago on 23 Jul 2024
Vistra Cosec Limited Appointed
1 Year 7 Months Ago on 20 May 2024
Mr Spencer John Davey Appointed
1 Year 10 Months Ago on 1 Mar 2024
Fiona Elizabeth Sugden Resigned
1 Year 10 Months Ago on 1 Mar 2024
Incorporated
2 Years Ago on 20 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
Termination of appointment of Spencer John Davey as a director on 8 July 2025
Submitted on 15 Jul 2025
Appointment of Christine Anne Nicolau as a director on 8 July 2025
Submitted on 15 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 8 Jan 2025
Previous accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 23 Jul 2024
Appointment of Vistra Cosec Limited as a secretary on 20 May 2024
Submitted on 23 Jul 2024
Termination of appointment of Fiona Elizabeth Sugden as a director on 1 March 2024
Submitted on 16 May 2024
Appointment of Mr Spencer John Davey as a director on 1 March 2024
Submitted on 16 May 2024
Repayment History
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