Fsi Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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 (22)

• Hamelryckx, Ombline Ines · Director appointed 2025-12-18
• Vanderborght, Tanguy Marc Patrick · Director appointed 2025-08-19
• Morrey, Nigel Martin · Director appointed 2020-10-21 resigned 2025-12-18
• Cowley, Ian · Director appointed 2020-09-23 resigned 2025-05-19
• Peach, Ben · Director appointed 2012-02-01 resigned 2022-07-29
• Ash, Neil Alexander · Director appointed 2020-09-23 resigned 2020-10-21
• Smith, Matthew Lee · Director appointed 2019-07-01 resigned 2020-09-23
• Bind, Christophe Rene, Lucien · Director appointed 2018-07-04 resigned 2020-09-23
• Marshall, Angus Alexander · Director appointed 2013-07-01 resigned 2020-09-23
• Paling, Katrina · Secretary appointed 2012-03-21 resigned 2020-09-23
• Atkinson, Carl David · Director appointed 2000-09-25 resigned 2020-09-23
• Paling, Paul Robert · Director appointed 2014-03-04 resigned 2020-09-22
• Talbot, Darren Geoffrey · Director appointed 2016-01-01 resigned 2019-07-01
• Shaw, Oliver · Director appointed 2013-07-01 resigned 2016-04-05
• Dawson, David Alan · Director appointed 2009-02-01 resigned 2012-03-27
• Shaw, Timothy · Secretary appointed 2006-07-01 resigned 2012-03-21
• Lockwood, Nigel · Director appointed 2005-09-22 resigned 2007-04-01
• Hagger, Alan · Secretary appointed 2006-02-01 resigned 2006-07-01
• Morris, Steven · Secretary appointed 2005-09-21 resigned 2006-01-31
• Atkinson, David Michael · Secretary appointed 2000-09-25 resigned 2005-09-21
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 2000-09-25 resigned 2000-09-25
• L & A Registrars Limited · Corporate Nominee Director appointed 2000-09-25 resigned 2000-09-25

People with significant control (2)

• Mr Carl David Atkinson Ceased 2020-09-23
  Individual Psc · British · resident in England · born 2/1967 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Etex Building Performance Limited Active
  Corporate Entity Psc · notified 2020-09-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 040770360006
  Held by University of Derby
  Created 2018-04-30
• A registered charge Satisfied 040770360005
  Held by Bibby Financial Services Limited
  Created 2016-04-12 · satisfied 2021-08-16
• Debenture Satisfied
  Held by Bibby Financial Services Limited
  Created 2011-12-02 · satisfied 2021-08-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-08-15 · satisfied 2011-12-02
  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.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2004-07-02 · satisfied 2014-05-22
  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. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Euro Sales Finance PLC
  Created 2000-11-29 · satisfied 2011-12-02
  Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.

Recent filings (15)

• 2025-12-18 Appointment of director AP01 Officers
• 2025-12-18 Termination director company with name termination date TM01 Officers
• 2025-12-03 Full accounts AA Accounts
• 2025-10-20 Appointment of director AP01 Officers
• 2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-17 Termination director company with name termination date TM01 Officers
• 2024-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Full accounts AA Accounts
• 2024-05-13 Full accounts AA Accounts
• 2023-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-28 Director details changed CH01 Officers
• 2022-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-08 Termination director company with name termination date TM01 Officers
• 2022-08-02 Full accounts AA Accounts
• 2021-09-30 Group accounts AA Accounts

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