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Fortis Highways Ltd

Fortis Highways Ltd is an active company incorporated on 12 November 2024 with the registered office located in Ascot, Berkshire. Fortis Highways Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16076010
Private limited company
Age
10 months
Incorporated 12 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 12 August 2026 (11 months remaining)
Contact
Address
2 Saddler's Mews
Ascot
Berkshire
SL5 8FW
England
Address changed on 10 Jan 2025 (8 months ago)
Previous address was 2 Sadler's Mews Ascot Berkshire SL5 8SW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in May 1976
Mr Harry George Pearl
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Billian UK Limited
Harry George Pearl is a mutual person.
Active
Multi Contracting Services Ltd
Lee Peter Merces is a mutual person.
Active
Highways Business Development Solutions Ltd
Matthew David Walker is a mutual person.
Active
Highway Workforce Limited
Lee Peter Merces is a mutual person.
Liquidation
Community Contracting Ltd
Lee Peter Merces is a mutual person.
Dissolved
Financials
Fortis Highways 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
Latest Activity
Mr Harry George Pearl (PSC) Details Changed
7 Months Ago on 8 Feb 2025
Matthew David Walker Resigned
7 Months Ago on 29 Jan 2025
Lee Peter Merces Resigned
7 Months Ago on 29 Jan 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Registered Address Changed
9 Months Ago on 16 Nov 2024
Mr Harry George Pearl Details Changed
9 Months Ago on 15 Nov 2024
Mr Lee Peter Merces Appointed
9 Months Ago on 15 Nov 2024
Mr Matthew David Walker Details Changed
9 Months Ago on 15 Nov 2024
Mr Harry George Pearl Details Changed
9 Months Ago on 15 Nov 2024
Get Credit Report
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Documents
Termination of appointment of Matthew David Walker as a director on 29 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Lee Peter Merces as a director on 29 January 2025
Submitted on 10 Feb 2025
Change of details for Mr Harry George Pearl as a person with significant control on 8 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 2 Sadler's Mews Ascot Berkshire SL5 8SW England to 2 Saddler's Mews Ascot Berkshire SL5 8FW on 10 January 2025
Submitted on 10 Jan 2025
Registered office address changed from Unit 21-22 Navigation Business Village 21 Ashton-on-Ribble Preston PR2 2YP England to 2 Sadler's Mews Ascot Berkshire SL5 8SW on 9 January 2025
Submitted on 9 Jan 2025
Resolutions
Submitted on 30 Nov 2024
Sub-division of shares on 15 November 2024
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Lee Peter Merces as a director on 15 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Harry George Pearl on 15 November 2024
Submitted on 18 Nov 2024
Repayment History
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