Formic Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-09-20 · next due 2026-10-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (28)

• Atkin, Jonathan William · Director appointed 2026-03-01
• Hall, Andrew Patrick · Director appointed 2025-02-28 resigned 2026-03-02
• Porter, Anthony Frank · Director appointed 2024-05-02 resigned 2026-03-02
• Morley, Benjamin David · Director appointed 2024-05-01 resigned 2026-03-02
• Morley, Jonathan David · Director appointed 2019-11-01 resigned 2025-08-12
• Wallis, William James · Director appointed 2006-10-18 resigned 2019-11-01
• Waugh, Matthew John · Secretary appointed 2007-03-15 resigned 2012-12-31
• Keating, Jonathan David · Director appointed 2004-01-05 resigned 2008-09-30
• Rogers, Christine Margaret · Director appointed 2006-11-01 resigned 2007-11-21
• Laramee Jupp, Giselle · Secretary appointed 2005-03-01 resigned 2007-03-31
• Mostert, Siebolt Meindert Lambertus · Director appointed 2002-11-04 resigned 2006-11-01
• Arnold, Joanna Penrose · Secretary appointed 2001-09-01 resigned 2005-02-28
• Thackray, Neil Roderick Varley · Director appointed 2002-01-02 resigned 2004-11-05
• Pascoe, Nicholas · Director appointed 2001-01-05 resigned 2004-01-30
• Winters, Derek John · Director appointed 1997-02-11 resigned 2003-01-07
• May, Julian · Director appointed 1993-03-30 resigned 2002-03-31
• Neale, Adrian Marcus · Secretary appointed 2000-09-07 resigned 2001-08-07
• Trumpess, David · Director appointed 1999-01-20 resigned 2001-01-03
• Wickham, Claire Louise Rebecca · Secretary appointed 1999-10-26 resigned 2000-09-07
• Harcourt Registrars Limited · Corporate Secretary appointed 1998-12-17 resigned 1999-10-26
• Negal, Keith Harry Angel · Director appointed 1994-06-01 resigned 1999-01-20
• Kingswood, Laurence Anthony · Secretary appointed 1997-06-17 resigned 1998-12-17
• Benson, Julian Christopher Woodburn · Secretary appointed 1993-06-23 resigned 1997-06-06
• Harris, Jeffrey Richard · Director appointed 1994-06-28 resigned 1995-07-31
• Johnson, Michael Francis · Director appointed 1994-06-01 resigned 1995-07-31
• Halstead, Andrew · Director resigned 1993-04-10
• Halstead, Amanda Asha · Director resigned 1992-08-19
• Beattie, Sarah Jane · Director resigned 1992-08-19

People with significant control (3)

• Kk Sutton Limited Ceased 2026-03-02
  Corporate Entity Psc · notified 2019-11-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Stockford Limited Ceased 2019-11-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Favom Ltd Active
  Corporate Entity Psc · notified 2026-03-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-02-06 · satisfied 2026-03-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit agreement Satisfied
  Held by Cinnamon Limited
  Created 1999-06-17 · satisfied 2008-07-11
  £1,750 & vat thereon.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-10-21 · satisfied 2007-07-03
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Rent security deposit deed Satisfied
  Held by Ransome's Dock Limited
  Created 1996-05-01 · satisfied 2008-07-11
  £8636.25 relating to units 25/27 ramsome's dock,parkgate rd,london SW11.
• Rent security deposit deed Satisfied
  Held by Giles Meynell Winter
  Created 1993-07-02 · satisfied 2008-07-11
  Rent security deposit of 33,000 charge to the landlord as security.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1991-07-17 · satisfied 1997-09-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-28 Withdrawal of a person with significant control statement PSC09 PSC
• 2026-04-20 Notification of a person with significant control PSC02 PSC
• 2026-04-16 Notification of a person with significant control statement PSC08 PSC
• 2026-03-23 Change registered office address company with date old address new address AD01 Address
• 2026-03-19 Appointment of director AP01 Officers
• 2026-03-19 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-17 Termination director company with name termination date TM01 Officers
• 2026-03-16 Termination director company with name termination date TM01 Officers
• 2026-03-16 Termination director company with name termination date TM01 Officers
• 2026-03-14 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-14 Memorandum and articles (paper) MA Incorporation
• 2026-03-05 Cessation of a person with significant control PSC07 PSC
• 2025-12-24 Change to a person with significant control PSC05 PSC
• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.