FIDELIUS LTD

Key Data

Status

Active

Company No.

03658809

Incorporation date

29/10/1998

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

23/03/2026

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

View PDF (2 pages)

23/03/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (4 pages)

19/12/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

19/08/2025

Termination of appointment of Duncan Louis James Mckillop as a director on 2025-07-31

View PDF (1 pages)

15/07/2025

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

View PDF (1 pages)

22/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

18/02/2025

Director's details changed for Mr Duncan Louis James Mckillop on 2025-02-12

View PDF (2 pages)

07/01/2025

Full accounts made up to 2024-03-31

View PDF (31 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 036588090003 in full

View PDF (1 pages)

02/04/2024

Termination of appointment of Neil Buckland as a director on 2024-03-31

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

05/03/2024

Appointment of Mr Steven Allan Skelding as a director on 2024-03-04

View PDF (2 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

05/12/2023

Director's details changed for Mrs Samantha Hay on 2023-11-23

View PDF (2 pages)

06/06/2023

Appointment of Mr Neil Buckland as a director on 2023-06-06

View PDF (2 pages)

06/04/2023

Termination of appointment of Mitchel James Hopkinson as a director on 2023-04-06

View PDF (1 pages)

04/04/2023

Termination of appointment of Marie Winfield as a director on 2023-03-31

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

17/03/2023

Appointment of Mr Chris Phipson as a director on 2023-03-17

View PDF (2 pages)

16/12/2022

Full accounts made up to 2022-03-31

View PDF (29 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)

28/10/2022

Director's details changed for Mrs Marie Winfield on 2022-10-20

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

21/03/2026

Last change occurred

31/03/2025

Accounts

Full

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
Butts, Russell John	Director	04/02/2021 - 19/09/2022	11
Winfield, Marie	Director	01/07/2016 - 31/03/2023	9
Hay, Samantha	Director	08/06/2020 - Present	4
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/10/1998 - 29/10/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	29/10/1998 - 29/10/1998	12878

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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

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Mixed farming

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SC127217

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12/09/1990

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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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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About FIDELIUS LTD

FIDELIUS LTD is an(a) Active company incorporated on 29/10/1998 with the registered office located at No 1 Bath Quays, 1 Foundry Lane, Bath BA2 3GZ. There are currently 5 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 LTD?

FIDELIUS LTD is currently Active. It was registered on 29/10/1998 .

Where is FIDELIUS LTD located?

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

What does FIDELIUS LTD do?

FIDELIUS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FIDELIUS LTD?

The latest filing was on 23/03/2026: Change of details for Fidelius Financial Holdings Limited as a person with significant control on 2025-07-14.