Facilities Management Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-05-07 · next due 2026-05-2120 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Burlton, Chris · Director appointed 2017-10-31
• Ritchie, Alan Campbell · Director appointed 2014-02-04
• Semperian Secretariat Services Limited · Corporate Secretary appointed 2007-06-21
• Ppp Nominee Directors Limited · Corporate Director appointed 2011-09-15 resigned 2017-10-31
• Stovold, Nicholas Howard · Director appointed 2014-06-27 resigned 2017-08-29
• Birch, Alan Edward · Director appointed 2007-06-21 resigned 2014-02-04
• Mclellan, Kenneth Andrew · Director appointed 2008-01-02 resigned 2011-09-15
• Conlon, David George · Director appointed 2007-06-21 resigned 2009-01-30
• Lunn, Roy · Director appointed 2000-11-14 resigned 2007-06-21
• Edlin, Timothy Howard · Director appointed 2000-11-14 resigned 2007-06-21
• Lunn, Graham · Director appointed 2000-11-14 resigned 2007-06-21
• Clarke, Deborah Louise · Director appointed 2004-09-24 resigned 2006-12-04
• Lunn, Derek · Director appointed 2000-11-14 resigned 2006-01-16
• May, Brian Ward · Director appointed 2005-02-14 resigned 2005-09-30
• Grey, Alan · Director appointed 2002-07-29 resigned 2004-11-17
• Hall, John James · Director appointed 2000-11-14 resigned 2004-05-31
• Masons Secretarial Services Limited · Corporate Secretary appointed 2000-07-21 resigned 2000-11-14
• Masons Nominees Limited · Corporate Director appointed 2000-07-21 resigned 2000-11-14
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2000-05-02 resigned 2000-07-21
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2000-05-02 resigned 2000-07-21

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-05-11
  Persons With Significant Control Statement · notified 2017-05-12
• Semperian Ppp Investment Partners No.2 Limited Active
  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

Recent filings (15)

• 2026-05-26 Change registered office address company with date old address new address AD01 Address
• 2026-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-29 Full accounts (paper) AA Accounts
• 2025-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-06 Full accounts (paper) AA Accounts
• 2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Full accounts (paper) AA Accounts
• 2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-03 Full accounts (paper) AA Accounts
• 2022-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-05 Full accounts (paper) AA Accounts
• 2021-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-22 Full accounts (paper) AA Accounts
• 2020-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-08-19 Full accounts (paper) AA Accounts

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