FIBRISOL SERVICE LIMITED

Key Data

Status

Active

Company No.

00816031

Incorporation date

17/08/1964

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1988)

24/02/2026

Director's details changed for Agnieszka Luiza Kawecka on 2026-02-24

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

10/06/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (4 pages)

16/04/2025

Termination of appointment of Ralph Koppetsch as a director on 2025-04-14

View PDF (1 pages)

16/04/2025

Appointment of Agnieszka Luiza Kawecka as a director on 2025-04-14

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

11/07/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

20/02/2024

Termination of appointment of Marcus Baer as a director on 2024-01-24

View PDF (1 pages)

15/01/2024

Appointment of Mr. Darren King as a director on 2024-01-03

View PDF (2 pages)

15/01/2024

Appointment of Mr. Ralph Koppetsch as a director on 2024-01-03

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

20/06/2023

Change of details for Icl Fertilizers Deutschland Gmbh as a person with significant control on 2019-01-01

View PDF (2 pages)

19/06/2023

Cessation of Marcus Baer as a person with significant control on 2022-12-31

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

07/04/2023

Termination of appointment of Joerg Rendel as a secretary on 2022-11-30

View PDF (1 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

25/10/2022

Termination of appointment of Matthew Kevin Hart as a director on 2022-10-21

View PDF (1 pages)

07/07/1988

Resolutions

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
King, Darren, Mr.	Director	03/01/2024 - Present	2
Baer, Marcus	Director	17/05/2019 - 24/01/2024	-
Charnaud, Harold John	Director	15/08/2002 - 31/12/2012	4
Hart, Matthew Kevin	Director	06/05/2021 - 21/10/2022	-
Treiber, Dieter Hermann	Director	31/03/2010 - 30/06/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FIBRISOL SERVICE LIMITED

FIBRISOL SERVICE LIMITED is an(a) Active company incorporated on 17/08/1964 with the registered office located at 16 Colville Road, Acton, London W3 8TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIBRISOL SERVICE LIMITED?

FIBRISOL SERVICE LIMITED is currently Active. It was registered on 17/08/1964 .

Where is FIBRISOL SERVICE LIMITED located?

FIBRISOL SERVICE LIMITED is registered at 16 Colville Road, Acton, London W3 8TE.

What does FIBRISOL SERVICE LIMITED do?

FIBRISOL SERVICE LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for FIBRISOL SERVICE LIMITED?

The latest filing was on 24/02/2026: Director's details changed for Agnieszka Luiza Kawecka on 2026-02-24.