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Fircroft Engineering Services Holdings Limited One new ludgate 60 ludgate hill, London, EC4M 7AW

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FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 08079020. FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED was incorporated on 22 May 2012 with a registered office address based in London. FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED has been operating for 13 year(s) and 0 month(s). According to the latest confirmation statement submitted on 10 February 2025, there is currently 22 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Fircroft Engineering Services Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 10 February 2025 (4 months ago)

Next confirmation dated 10 February 2026

Due by 24 February 2026 (9 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 29 February 2024 (15 months ago)

Accounts type was Full

Next accounts dated 1 March 2025

Due by 30 November 2025

Company No.

08079020

Private Limited Company with Share Capital

Incorporation

22 May 2012

Incorporated 13 year(s) and 0 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

One New Ludgate 60 Ludgate Hill
London
EC4M 7AW

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

Louise Morrison
Appointed on: 04 /03 /2015 -

ACTIVE

Mr Michael Cohen
Appointed on: 21 /06 /2012 - Director British

ACTIVE

Mr Philip Allan Gore-Randall
Appointed on: 01 /02 /2013 - Company Director British

ACTIVE

Keith Hughes
Appointed on: 21 /06 /2012 - Mechanical Engineer British

ACTIVE

Mr John Morton Johnson
Appointed on: 21 /06 /2012 - Director British

ACTIVE

Mr Johnathan James Johnson
Appointed on: 21 /06 /2012 - Director British

ACTIVE

Miss Leonie Deborah Williams
Appointed on: 21 /02 /2019 - Hr Director British

ACTIVE

Mrs Claire Louise Watt
Appointed on: 16 /09 /2019 - Director British

ACTIVE

Mr Andi Tomkinson
Appointed on: 01 /10 /2019 - Partner British

ACTIVE

Mr Johnathan James Johnson
Appointed on: 21 /06 /2012 - Chief Executive Officer British

ACTIVE

Mr Andrew Robert Tomkinson
Appointed on: 01 /10 /2019 - Private Equity Partner British

ACTIVE

Dr Philip Allan Gore-Randall
Appointed on: 01 /02 /2013 - Chairman British

ACTIVE

Mr Gregory Mark Andrews
Appointed on: 12 /05 /2020 - Cfo British

ACTIVE

Mr Andrew Robert Tomkinson
Appointed on: 01 /10 /2019 - Private Equity Partner British

ACTIVE

Mr John Morton Johnson
Appointed on: 21 /06 /2012 - Director British

ACTIVE

Mr Johnathan James Johnson
Appointed on: 21 /06 /2012 - Chief Executive Officer British

File for this company

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Financials

Year Ended

Feb 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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