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Felix Management I Limited

Felix Management I Limited is an active company incorporated on 26 January 2015 with the registered office located in Edinburgh, City of Edinburgh. Felix Management I Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC495997
Private limited company
Scottish Company
Age
10 years
Incorporated 26 January 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in UK • Born in Dec 1969
Director • Partner • French • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Felix Nominees Limited
Mr Frederic Paul Court and Antoine Benjamin Nussenbaum are mutual people.
Active
Sunrise Nominee Limited
Mr Frederic Paul Court and Antoine Benjamin Nussenbaum are mutual people.
Active
Felix Advisors Limited
Mr Frederic Paul Court and Antoine Benjamin Nussenbaum are mutual people.
Active
Felix Capital Partners LLP
Mr Frederic Paul Court and Antoine Benjamin Nussenbaum are mutual people.
Active
41/42 Cleveland Square Management Limited
Mr Frederic Paul Court is a mutual person.
Active
The Business Of Fashion Ltd
Mr Frederic Paul Court is a mutual person.
Active
Yoobic Limited
Mr Frederic Paul Court is a mutual person.
Active
Papier Ltd
Antoine Benjamin Nussenbaum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£85.28K
Increased by £1.27K (+2%)
Turnover
£7.96M
Increased by £350.42K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£85.3K
Increased by £1.27K (+2%)
Total Liabilities
-£7.04K
Increased by £2.77K (+65%)
Net Assets
£78.27K
Decreased by £1.5K (-2%)
Debt Ratio (%)
8%
Increased by 3.17% (+62%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Leslie Ian Gabb Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mr Antoine Benjamin Nussenbaum Appointed
2 Years 8 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
Termination of appointment of Leslie Ian Gabb as a director on 31 December 2022
Submitted on 6 Jan 2023
Appointment of Mr Antoine Benjamin Nussenbaum as a director on 12 December 2022
Submitted on 16 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 26 January 2022 with no updates
Submitted on 26 Jan 2022
Repayment History
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