FIECON GROUP LIMITED

Key Data

Status

Active

Company No.

12725208

Incorporation date

07/07/2020

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2020)

08/10/2025

Appointment of Mr Karl Halteman as a director on 2025-10-06

View PDF (2 pages)

08/10/2025

Termination of appointment of Gregory Chandler as a director on 2025-10-06

View PDF (1 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

30/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (6 pages)

04/07/2025

Second filing for the appointment of Mr Brent Herspiegel as a director

View PDF (3 pages)

25/04/2025

Memorandum and Articles of Association

View PDF (10 pages)

25/04/2025

Resolutions

View PDF (4 pages)

14/04/2025

Registration of charge 127252080003, created on 2025-04-02

View PDF (71 pages)

14/04/2025

Registration of charge 127252080004, created on 2025-04-02

View PDF (14 pages)

10/04/2025

Termination of appointment of Kuntal Dharamshi Fisher as a director on 2025-04-02

View PDF (1 pages)

10/04/2025

Termination of appointment of Mark Ian Fisher as a director on 2025-04-02

View PDF (1 pages)

10/04/2025

Appointment of Mr Brent Herspiegel as a director on 2025-04-02

View PDF (3 pages)

10/04/2025

Cessation of Mark Ian Fisher as a person with significant control on 2025-04-02

View PDF (1 pages)

10/04/2025

Notification of Herspiegel Uk Holdings Limited as a person with significant control on 2025-04-02

View PDF (2 pages)

10/04/2025

Appointment of Mr Dever Warner as a director on 2025-04-02

View PDF (2 pages)

10/04/2025

Appointment of Mr Gregory Chandler as a director on 2025-04-02

View PDF (2 pages)

10/04/2025

Cessation of Kuntal Dharamshi Fisher as a person with significant control on 2025-04-02

View PDF (1 pages)

07/04/2025

Registration of charge 127252080002, created on 2025-04-02

View PDF (48 pages)

03/04/2025

Registration of charge 127252080001, created on 2025-04-02

View PDF (75 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (3 pages)

03/03/2025

Memorandum and Articles of Association

View PDF (0 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

13/09/2024

Resolutions

View PDF (3 pages)

13/09/2024

Memorandum and Articles of Association

View PDF (22 pages)

11/09/2024

Sub-division of shares on 2024-08-22

View PDF (4 pages)

10/09/2024

Statement by Directors

View PDF (1 pages)

10/09/2024

Solvency Statement dated 22/08/24

View PDF (1 pages)

10/09/2024

Resolutions

View PDF (3 pages)

10/09/2024

Statement of capital on 2024-09-10

View PDF (3 pages)

19/08/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (5 pages)

31/07/2024

Statement of company's objects

View PDF (2 pages)

25/07/2024

Director's details changed for Ms Kuntal Dharamshi Fisher on 2024-06-25

View PDF (2 pages)

25/06/2024

Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA United Kingdom to Hodgkin Huxley House 30 Farringdon Lane London EC1R 3AW on 2024-06-25

View PDF (1 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

13/09/2023

Resolutions

View PDF (1 pages)

11/09/2023

Memorandum and Articles of Association

View PDF (21 pages)

06/07/2023

Change of details for Ms Kuntal Ajay Dharamshi as a person with significant control on 2023-07-06

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (19 pages)

20/05/2023

Resolutions

View PDF (2 pages)

10/05/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (3 pages)

14/09/2022

Director's details changed for Ms Kuntal Ajay Dharamshi on 2022-08-01

View PDF (2 pages)

19/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (5 pages)

25/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

09/02/2021

Previous accounting period shortened from 2021-07-31 to 2020-12-31

View PDF (1 pages)

24/12/2020

Statement of capital following an allotment of shares on 2020-10-20

View PDF (3 pages)

24/12/2020

Statement of capital following an allotment of shares on 2020-10-20

View PDF (3 pages)

24/12/2020

Statement of capital following an allotment of shares on 2020-10-20

View PDF (3 pages)

24/12/2020

Statement of capital following an allotment of shares on 2020-10-20

View PDF (3 pages)

07/07/2020

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
100.00
-
0.00
400.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Kuntal Dharamshi Fisher	Director	07/07/2020 - 02/04/2025	4
Fisher, Mark Ian	Director	07/07/2020 - 02/04/2025	7
Warner, Dever	Director	02/04/2025 - Present	5
Chandler, Gregory	Director	02/04/2025 - 06/10/2025	4
Herspiegel, Brent	Director	02/04/2025 - Present	-

Persons with Significant Control

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

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Description

About FIECON GROUP LIMITED

FIECON GROUP LIMITED is an(a) Active company incorporated on 07/07/2020 with the registered office located at Hodgkin Huxley House, 30 Farringdon Lane, London EC1R 3AW. 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 FIECON GROUP LIMITED?

FIECON GROUP LIMITED is currently Active. It was registered on 07/07/2020 .

Where is FIECON GROUP LIMITED located?

FIECON GROUP LIMITED is registered at Hodgkin Huxley House, 30 Farringdon Lane, London EC1R 3AW.

What does FIECON GROUP LIMITED do?

FIECON GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIECON GROUP LIMITED?

The latest filing was on 08/10/2025: Appointment of Mr Karl Halteman as a director on 2025-10-06.