FIDERES ADVISORS CONSULTING LTD - LONDON


Company Profile Company Filings

Overview

FIDERES ADVISORS CONSULTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDERES ADVISORS CONSULTING LTD was incorporated 10 years ago on 04/04/2014 and has the registered number: 08978327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FIDERES ADVISORS CONSULTING LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

106 WESTON STREET
LONDON
SE1 3QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERTO THOMAS Jul 1971 Italian Director 2014-04-04 CURRENT
MR STEFFEN HENNIG Dec 1974 German Director 2014-04-04 CURRENT
MR MARKUS NIEMEIER Feb 1977 British Director 2017-05-24 UNTIL 2020-07-31 RESIGNED
MR PETR LUKSAN Aug 1973 Czech Director 2014-04-04 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steffen Hennig 2016-12-01 12/1974 London   Right to appoint and remove directors
Mr Alberto Thomas 2016-12-01 7/1971 London   Right to appoint and remove directors
Fideres Partners Llp 2016-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIDERES VENTURES LTD BROMSGROVE Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
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FIDERES GERMANY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
AMPLIFI CAPITAL (U.K.) LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
ALBERTO THOMAS LTD LONDON Dissolved... DORMANT 70221 - Financial management
PETR LUKSAN LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FIDERES LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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GOJOKO MARKETING LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FIDERES GP LTD LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
FIDERES CAPITAL MANAGEMENT LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
AMPLIFI HOLDING LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
DOWNBOUND LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
VICTORY GROVE PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
FIDERES PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FIDERES ADVISORS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FIDERES_ADVISORS_CONSULTI - Accounts 2023-12-16 31-03-2023 £274,169 Cash
FIDERES_ADVISORS_CONSULTI - Accounts 2022-12-06 31-03-2022 £441,913 Cash
FIDERES_ADVISORS_CONSULTI - Accounts 2021-10-21 31-03-2021 £21,051 Cash £90 equity
FIDERES_ADVISORS_CONSULTI - Accounts 2020-12-12 31-03-2020 £72,727 Cash £204 equity
Fideres Advisors Consulting Ltd Filleted accounts for Companies House (small and micro) 2019-08-29 31-03-2019 £-9,800 equity
Accounts Submission 2018-05-24 31-03-2018 £114,938 Cash £-2,812 equity
Fideres Advisors Consulting Ltd Micro-entity accounts 2017-10-14 31-03-2017 £-4,286 equity
Accounts filed on 30-04-2016 2016-12-08 30-04-2016 £27,540 Cash £-7,463 equity
Accounts filed on 30-04-2015 2015-11-25 30-04-2015 £14,910 Cash £689 equity

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FIDERES EUROPE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FIDERES PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied