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Fernlea Associates LLP

Fernlea Associates LLP is an active company incorporated on 10 August 2007 with the registered office located in London, City of London. Fernlea Associates LLP was registered 18 years ago.
Status
Active
Active since incorporation
Company No
OC330412
Limited liability partnership
Age
18 years
Incorporated 10 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Lives in England • Born in Feb 1953
British • Lives in England • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Argenta Continuity Limited and Argenta LLP Services Limited are mutual people.
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Argenta Continuity Limited and Argenta LLP Services Limited are mutual people.
Active
Roberts Underwriting LLP
Argenta Continuity Limited and Argenta LLP Services Limited are mutual people.
Active
Nomina No. 027 LLP
Argenta Continuity Limited and Argenta LLP Services Limited are mutual people.
Active
Clarke Underwriting LLP
Argenta Continuity Limited and Argenta LLP Services Limited are mutual people.
Active
Stocturlan LLP
Argenta Continuity Limited and Argenta LLP Services Limited are mutual people.
Active
N. Charlesworth LLP
Argenta Continuity Limited and Argenta LLP Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Argenta Continuity Limited (PSC) Appointed
8 Months Ago on 31 Dec 2024
Eric Roland Cook (PSC) Resigned
8 Months Ago on 31 Dec 2024
Argenta Llp Services Limited (PSC) Appointed
8 Months Ago on 31 Dec 2024
Eric Roland Cook Resigned
8 Months Ago on 31 Dec 2024
Susan Elizabeth Mitchell-Cook Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mr Eric Roland Cook (PSC) Details Changed
5 Years Ago on 19 Aug 2020
Susan Elizabeth Mitchell-Cook Details Changed
5 Years Ago on 19 Aug 2020
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Cessation of Eric Roland Cook as a person with significant control on 31 December 2024
Submitted on 16 Jan 2025
Notification of Argenta Continuity Limited as a person with significant control on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Susan Elizabeth Mitchell-Cook as a member on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Eric Roland Cook as a member on 31 December 2024
Submitted on 16 Jan 2025
Notification of Argenta Llp Services Limited as a person with significant control on 31 December 2024
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Member's details changed for Susan Elizabeth Mitchell-Cook on 19 August 2020
Submitted on 20 Jun 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Change of details for Mr Eric Roland Cook as a person with significant control on 19 August 2020
Submitted on 20 Jun 2024
Repayment History
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