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Fortescue UK Ip Limited

Fortescue UK Ip Limited is an active company incorporated on 10 March 2023 with the registered office located in Edinburgh, City of Edinburgh. Fortescue UK Ip Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC761760
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 10 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (9 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 10 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
4th Floor, 115 George Street
Edinburgh
EH2 4JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Australian • Lives in Australia • Born in Sep 1966
Director • British • Lives in UK • Born in Nov 1978
Fortescue Future Industries United Kingdom Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortescue Future Industries United Kingdom Holdings Limited
Vistra Cosec Limited and Charles Rupert Haydock Finch are mutual people.
Active
Fortescue UK Services Ltd
Charles Rupert Haydock Finch and Vistra Cosec Limited are mutual people.
Active
Fortescue Energy Ventures Ltd
Charles Rupert Haydock Finch and Vistra Cosec Limited are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 2 Mar30 Jun 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£88.87K
Total Liabilities
-£67.23K
Net Assets
£21.64K
Debt Ratio (%)
76%
Latest Activity
Amended Full Accounts Submitted
5 Months Ago on 22 Jul 2025
Christine Anne Nicolau Appointed
5 Months Ago on 11 Jul 2025
Spencer John Davey Resigned
5 Months Ago on 8 Jul 2025
Abridged Accounts Submitted
9 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Fortescue Ltd (PSC) Details Changed
1 Year Ago on 20 Dec 2024
Mr Spencer John Davey Appointed
1 Year 10 Months Ago on 1 Mar 2024
Fortescue Future Industries Holdings United Kingdom Ltd (PSC) Details Changed
2 Years 9 Months Ago on 10 Mar 2023
Fortescue Future Industries Holdings United Kingdom Ltd (PSC) Details Changed
2 Years 9 Months Ago on 10 Mar 2023
Fortescue Ltd (PSC) Resigned
2 Years 9 Months Ago on 10 Mar 2023
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Documents
Change of details for Fortescue Future Industries Holdings United Kingdom Ltd as a person with significant control on 10 March 2023
Submitted on 5 Dec 2025
Change of details for Fortescue Future Industries Holdings United Kingdom Ltd as a person with significant control on 10 March 2023
Submitted on 5 Nov 2025
Cessation of Fortescue Ltd as a person with significant control on 10 March 2023
Submitted on 4 Nov 2025
Amended full accounts made up to 30 June 2024
Submitted on 22 Jul 2025
Appointment of Christine Anne Nicolau as a director on 11 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Spencer John Davey as a director on 8 July 2025
Submitted on 15 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 11 Mar 2025
Certificate of change of name
Submitted on 28 Jan 2025
Change of details for Fortescue Ltd as a person with significant control on 20 December 2024
Submitted on 22 Jan 2025
Repayment History
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