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Fifth Ring Limited

Fifth Ring Limited is an active company incorporated on 30 January 1991 with the registered office located in Aberdeen, City of Aberdeen. Fifth Ring Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC129673
Private limited company
Scottish Company
Age
34 years
Incorporated 30 January 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
St Marys Ct 47-49 Huntly Street
Aberdeen
Aberdeenshire
AB10 1TH
Same address for the past 19 years
Telephone
01224626288
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Journalist • British • Lives in Scotland • Born in Apr 1969
Director • Media Executive • British • Lives in Scotland • Born in Sep 1984
Director • British • Lives in Scotland • Born in Dec 1958
Director • Accountant • British • Lives in Scotland • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Clavamore Limited
Ian ORD, Damian Bates, and 2 more are mutual people.
Active
Parragon Publishing Limited
Michael Francis Thomson is a mutual person.
Active
Wild And Wolf Limited
Michael Francis Thomson is a mutual person.
Active
Wild And Wolf (Holdings) Limited
Michael Francis Thomson is a mutual person.
Active
D.C. Thomson Developments Limited
Michael Francis Thomson is a mutual person.
Active
Digitising Reality Ltd
Damian Bates is a mutual person.
Active
Brightsolid Online Technology Limited
Michael Francis Thomson is a mutual person.
Active
Abraitis And Company Limited
Damian Bates is a mutual person.
Active
Brands
Fifth Ring Global B2B Marketing Agency
Fifth Ring is an international B2B marketing agency that has been working with brands in energy, maritime, technology, and manufacturing for over 30 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£109.2K
Increased by £13.75K (+14%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£2.53M
Increased by £466.33K (+23%)
Total Liabilities
-£1.42M
Decreased by £24.78K (-2%)
Net Assets
£1.1M
Increased by £491.11K (+80%)
Debt Ratio (%)
56%
Decreased by 13.95% (-20%)
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Peter James Fraser Lyall Resigned
1 Year 10 Months Ago on 10 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Michael Francis Thomson Appointed
2 Years 2 Months Ago on 31 Aug 2023
Mr Owen Wyatt Appointed
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Clavamore Limited (PSC) Details Changed
8 Years Ago on 20 Mar 2017
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Change of details for Clavamore Limited as a person with significant control on 20 March 2017
Submitted on 4 Mar 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 5 Feb 2024
Termination of appointment of Peter James Fraser Lyall as a director on 10 January 2024
Submitted on 10 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Appointment of Mr Owen Wyatt as a director on 31 August 2023
Submitted on 14 Sep 2023
Appointment of Mr Michael Francis Thomson as a director on 31 August 2023
Submitted on 14 Sep 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 8 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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