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11:FS Holdings Ltd
11:FS Holdings Ltd is an active company incorporated on 12 September 2024 with the registered office located in London, Greater London. 11:FS Holdings Ltd was registered 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15953085
Private limited company
Age
1 year 1 month
Incorporated
12 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 September 2025
(1 month ago)
Next confirmation dated
11 September 2026
Due by
25 September 2026
(11 months remaining)
Last change occurred
27 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
12 June 2026
(7 months remaining)
Learn more about 11:FS Holdings Ltd
Contact
Update Details
Address
Mindspace 9 Appold Street
8th Floor
London
EC2A 2AP
England
Address changed on
3 Jun 2025
(4 months ago)
Previous address was
Business Cube 43, Worship Street London EC2A 2DU United Kingdom
Companies in EC2A 2AP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
David Michael Brear
Director • Ceo • British • Lives in England • Born in Dec 1980
Maksym Koretskiy
Director • Ukrainian • Lives in England • Born in Apr 1981
James Alexander Campbell
Director • British • Lives in England • Born in Oct 1989
Ewan Silver
Director • Cto • British • Lives in England • Born in May 1971
Andrei Kozliar
Director • British • Lives in England • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
11:FS Group Limited
Andrei Kozliar and Mr Shaun Adrian Meadows are mutual people.
Active
11:FS Foundry Limited
James Alexander Campbell and Mr Shaun Adrian Meadows are mutual people.
Active
Arnaud Technology Limited
James Alexander Campbell and David Michael Brear are mutual people.
Active
11:FS Investments Ltd
Andrei Kozliar and James Alexander Campbell are mutual people.
Active
11 Resolve Capital Limited
Andrei Kozliar and James Alexander Campbell are mutual people.
Active
First Central Insurance Management Limited
Mr Shaun Adrian Meadows is a mutual person.
Active
Riviera Court Limited
Mr Shaun Adrian Meadows is a mutual person.
Active
Amana Financial Services UK Limited
James Alexander Campbell is a mutual person.
Active
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Financials
11:FS Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
22 Days Ago on 1 Oct 2025
Confirmation Submitted
27 Days Ago on 26 Sep 2025
Maksym Koretskiy, Appointed
1 Month Ago on 15 Sep 2025
Ewan Silver Appointed
1 Month Ago on 15 Sep 2025
Mr. Shaun Adrian Meadows Appointed
1 Month Ago on 15 Sep 2025
Mr David Michael Brear Appointed
1 Month Ago on 15 Sep 2025
James Campbell Resigned
1 Month Ago on 15 Sep 2025
Registered Address Changed
4 Months Ago on 3 Jun 2025
Incorporated
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 26 Sep 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Appointment of Maksym Koretskiy, as a director on 15 September 2025
Submitted on 25 Sep 2025
Appointment of Ewan Silver as a director on 15 September 2025
Submitted on 24 Sep 2025
Appointment of Mr. Shaun Adrian Meadows as a director on 15 September 2025
Submitted on 24 Sep 2025
Termination of appointment of James Campbell as a director on 15 September 2025
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Sub-division of shares on 15 September 2025
Submitted on 24 Sep 2025
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Repayment History
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