FIDELIUM LIMITED

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FIDELIUM LIMITED

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Key Data

Status

Active

Company No.

10831979

Incorporation date

22/06/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Windsor House, Station Court Station Road, Great Shelford, Cambridge CB22 5NECopy
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Latest events (Record since 03/05/2023)
dot icon13/01/2026
Memorandum and Articles of Association
dot icon13/01/2026
Resolutions
dot icon05/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon05/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon05/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon05/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon23/12/2025
Registration of charge 108319790003, created on 2025-12-22
dot icon09/06/2025
Confirmation statement made on 2025-05-28 with updates
dot icon29/05/2025
Termination of appointment of Paul Mark Stokes as a director on 2025-04-07
dot icon28/11/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon07/06/2024
Confirmation statement made on 2024-05-28 with updates
dot icon07/06/2024
Director's details changed for Mr Richard Rhodes on 2024-05-29
dot icon07/06/2024
Director's details changed for Mr Paul Mark Stokes on 2024-05-29
dot icon07/06/2024
Director's details changed for Ms Sarah Denise Brown on 2024-05-29
dot icon07/06/2024
Registered office address changed from Mellor House 65/81 st Petersgate Stockport SK1 1DS England to C/O Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE on 2024-06-07
dot icon21/05/2024
Resolutions
dot icon21/05/2024
Memorandum and Articles of Association
dot icon17/05/2024
Appointment of Mr Richard Rhodes as a director on 2024-05-03
dot icon17/05/2024
Appointment of Mr Paul Mark Stokes as a director on 2024-05-03
dot icon17/05/2024
Cessation of Sarah Denise Brown as a person with significant control on 2024-05-03
dot icon17/05/2024
Notification of Jigsaw Six Limited as a person with significant control on 2024-05-03
dot icon07/05/2024
Registration of charge 108319790001, created on 2024-05-03
dot icon07/05/2024
Registration of charge 108319790002, created on 2024-05-03
dot icon24/11/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon06/07/2023
Confirmation statement made on 2023-05-28 with updates
dot icon03/05/2023
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England to Mellor House 65/81 st Petersgate Stockport SK1 1DS on 2023-05-03
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£846,545.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
10.00
-
0.00
10.00
-
2023
1
840.86K
-
0.00
846.55K
-
2023
1
840.86K
-
0.00
846.55K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

840.86K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

846.55K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stokes, Paul Mark
Director
03/05/2024 - 07/04/2025
31
Rhodes, Richard
Director
03/05/2024 - Present
3
Brown, Sarah Denise
Director
22/06/2017 - Present
7

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About FIDELIUM LIMITED

FIDELIUM LIMITED is an(a) Active company incorporated on 22/06/2017 with the registered office located at C/O Windsor House, Station Court Station Road, Great Shelford, Cambridge CB22 5NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELIUM LIMITED?

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FIDELIUM LIMITED is currently Active. It was registered on 22/06/2017 .

Where is FIDELIUM LIMITED located?

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FIDELIUM LIMITED is registered at C/O Windsor House, Station Court Station Road, Great Shelford, Cambridge CB22 5NE.

What does FIDELIUM LIMITED do?

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FIDELIUM LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does FIDELIUM LIMITED have?

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FIDELIUM LIMITED had 1 employees in 2023.

What is the latest filing for FIDELIUM LIMITED?

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The latest filing was on 13/01/2026: Memorandum and Articles of Association.