FIDELIUS GROUP LTD

Key Data

Status

Active

Company No.

07194604

Incorporation date

18/03/2010

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

19/03/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (4 pages)

18/03/2026

Change of details for Fidelius Financial Holdings Ltd as a person with significant control on 2025-07-14

View PDF (2 pages)

28/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

15/07/2025

Termination of appointment of Sarah Jane Chatt as a secretary on 2025-07-15

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

07/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

13/05/2024

Appointment of Mr Chris Phipson as a director on 2024-05-13

View PDF (2 pages)

13/05/2024

Termination of appointment of James Scott Grant as a director on 2024-05-13

View PDF (1 pages)

08/04/2024

Satisfaction of charge 071946040001 in full

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

07/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

20/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

01/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

28/10/2022

Director's details changed for Mr Ian Timothy Fowler on 2022-10-25

View PDF (2 pages)

28/10/2022

Director's details changed for Mr James Scott Grant on 2022-10-18

View PDF (2 pages)

17/10/2022

Registered office address changed from Alexander House James Street West Bath BA1 2BT to No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on 2022-10-17

View PDF (1 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

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Grant, James Scott	Director	01/06/2020 - 13/05/2024	24
Phillips, Alan Russell	Director	18/03/2010 - 31/07/2014	12
Mcardle, Gary Charles	Director	29/11/2012 - 31/05/2020	41
Fowler, Ian Timothy	Director	31/07/2014 - Present	16
Chatt, Sarah Jane	Secretary	01/08/2020 - 15/07/2025	-

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About FIDELIUS GROUP LTD

FIDELIUS GROUP LTD is an(a) Active company incorporated on 18/03/2010 with the registered office located at No 1 Bath Quays, 1 Foundry Lane, Bath BA2 3GZ. There are currently 3 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 FIDELIUS GROUP LTD?

FIDELIUS GROUP LTD is currently Active. It was registered on 18/03/2010 .

Where is FIDELIUS GROUP LTD located?

FIDELIUS GROUP LTD is registered at No 1 Bath Quays, 1 Foundry Lane, Bath BA2 3GZ.

What does FIDELIUS GROUP LTD do?

FIDELIUS GROUP LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FIDELIUS GROUP LTD?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-18 with updates.