FIDELIUS LTD - BATH


Company Profile Company Filings

Overview

FIDELIUS LTD is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
FIDELIUS LTD was incorporated 25 years ago on 29/10/1998 and has the registered number: 03658809. The accounts status is FULL and accounts are next due on 31/12/2024.

FIDELIUS LTD - BATH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NO 1 BATH QUAYS
BATH
BA2 3GZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL BUCKLAND Oct 1966 British Director 2023-06-06 CURRENT
MR IAN FOWLER Oct 1978 British Director 2014-07-31 CURRENT
MR JAMES SCOTT GRANT Feb 1963 British Director 2014-07-31 CURRENT
MRS SAMANTHA HAY Jul 1989 British Director 2020-06-08 CURRENT
MR DUNCAN LOUIS JAMES MCKILLOP Oct 1966 British Director 2016-07-01 CURRENT
MR CHRIS PHIPSON Sep 1991 British Director 2023-03-17 CURRENT
MISS SARAH JANE CHATT Secretary 2020-08-01 CURRENT
RICHARD JOHN ARMSTRONG Oct 1970 British Director 2016-07-01 CURRENT
MR CLIVE LOWER Feb 1964 British Director 2018-11-01 UNTIL 2021-02-26 RESIGNED
MR ALAN RUSSELL PHILLIPS Oct 1968 British Secretary 1998-10-29 UNTIL 2012-11-29 RESIGNED
MR IAIN DOUGLAS WILLIAM FOX Mar 1969 British Director 1998-10-29 UNTIL 2012-11-29 RESIGNED
MS MARIE WINFIELD Nov 1974 British Director 2016-07-01 UNTIL 2023-03-31 RESIGNED
MRS MARIE WINFIELD Secretary 2012-11-29 UNTIL 2020-07-31 RESIGNED
MATTHEW JOHN SANDERS Apr 1971 British Director 2006-06-26 UNTIL 2010-04-30 RESIGNED
MR ALAN RUSSELL PHILLIPS Oct 1968 British Director 1998-10-29 UNTIL 2014-07-31 RESIGNED
MR MARK OSLAND Apr 1962 British Director 2001-09-06 UNTIL 2005-01-28 RESIGNED
MR ADAM JOHN HAMMOND Jun 1968 British Director 2000-05-01 UNTIL 2005-01-28 RESIGNED
MR IAIN DOUGLAS FOX Mar 1969 British Director 2013-02-07 UNTIL 2014-09-15 RESIGNED
MR MITCHEL JAMES HOPKINSON Aug 1968 British Director 2022-03-14 UNTIL 2023-04-06 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-10-29 UNTIL 1998-10-29 RESIGNED
MR GARY CHARLES MCARDLE Oct 1960 British Director 2012-11-29 UNTIL 2020-05-31 RESIGNED
MR RICHARD HUGH COOK Apr 1943 British Director 2011-07-01 UNTIL 2012-11-30 RESIGNED
MR RUSSELL JOHN BUTTS Apr 1972 British Director 2021-02-04 UNTIL 2022-09-19 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-10-29 UNTIL 1998-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fidelius Financial Holdings Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARALLEL INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED BATH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VENTHAMS WEALTH MANAGEMENT LIMITED ESSEX Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED BATH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FUTURE SOLUTIONS GROUP LIMITED BATH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED BATH UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
JJD 2019 LIMITED BATH ENGLAND Dissolved... TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
AZETS FINANCIAL PLANNING LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
FIDELIUS FINANCIAL HOLDINGS LTD BATH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PARALLEL CAPITAL LTD BATH UNITED KINGDOM Active SMALL 68310 - Real estate agencies
FIDELIUS GROUP LTD BATH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LIVING MAP LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JSM (BRIDGWATER) LTD BATH UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CARE PLANNING SERVICES LTD BATH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
STRATLAND HICKS GATE LIMITED YEOVIL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AFFUTURE FINANCIAL LIMITED BATH UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
ADVANCE PLATFORM LTD BATH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
FIDELIUS CORPORATE TRUSTEE LTD BATH UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
STRATLAND LLP BATH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fidelius Ltd - Limited company accounts 16.1 2016-07-30 31-03-2016 £146,652 Cash £370,110 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUISOFT LIMITED BATH UNITED KINGDOM Active FULL 62012 - Business and domestic software development
ARIA NETWORKS LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED BATH UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FIDELIUS GROUP LTD BATH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SCRIPT IP LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AFFUTURE FINANCIAL LIMITED BATH UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
ALTUS BUSINESS SYSTEMS LIMITED BATH UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
EQUISOFT UK HOLDINGS LIMITED BATH UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
ADVANCE PLATFORM LTD BATH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
FINSCAPE LIMITED BATH UNITED KINGDOM Active SMALL 62012 - Business and domestic software development