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FMC UK Construction Service Ltd

FMC UK Construction Service Ltd is an active company incorporated on 13 August 2024 with the registered office located in Stratford-upon-Avon, Warwickshire. FMC UK Construction Service Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15893988
Private limited company
Age
1 year 3 months
Incorporated 13 August 2024
Size
Unreported
Confirmation
Submitted
Dated 12 August 2025 (3 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Aug31 Dec 2024 (4 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Avonbrook House A G D Equipment Ltd
Avonbrook House, 198 Masons Road
Stratford-Upon-Avon
Warwickshire
CV37 9LQ
United Kingdom
Address changed on 6 Oct 2025 (1 month ago)
Previous address was 1 Bow Churchyard London EC4M 9DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1982
Dr Sven-Erik Gless
PSC • German • Lives in Germany • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
AGD Holdings Limited
Johannes Weber is a mutual person.
Active
AGD Equipment Limited
Johannes Weber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
£2.92M
Turnover
£4.62M
Employees
103
Total Assets
£39.21M
Total Liabilities
-£39.33M
Net Assets
-£113K
Debt Ratio (%)
100%
Latest Activity
Dr Sven-Erik Gless (PSC) Details Changed
1 Month Ago on 6 Oct 2025
Dr Sven-Erik Gless (PSC) Details Changed
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 6 Oct 2025
Johannes Weber Details Changed
1 Month Ago on 6 Oct 2025
Johannes Weber Details Changed
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Group Accounts Submitted
2 Months Ago on 20 Aug 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Accounting Period Shortened
10 Months Ago on 16 Jan 2025
Incorporated
1 Year 3 Months Ago on 13 Aug 2024
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Documents
Change of details for Dr Sven-Erik Gless as a person with significant control on 6 October 2025
Submitted on 7 Oct 2025
Change of details for Dr Sven-Erik Gless as a person with significant control on 6 October 2025
Submitted on 7 Oct 2025
Director's details changed for Johannes Weber on 6 October 2025
Submitted on 6 Oct 2025
Registered office address changed from 1 Bow Churchyard London EC4M 9DQ United Kingdom to Avonbrook House a G D Equipment Ltd Avonbrook House, 198 Masons Road Stratford-upon-Avon Warwickshire CV37 9LQ on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Johannes Weber on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 22 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Previous accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 16 Jan 2025
Incorporation
Submitted on 13 Aug 2024
Repayment History
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