FIELD MARGIN LIMITED

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FIELD MARGIN LIMITED

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Key Data

Status

Active

Company No.

08062259

Incorporation date

09/05/2012

Size

Small

Contacts

Registered address

Registered address

Salisbury House 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQCopy
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Latest events (Record since 09/05/2012)
dot icon08/12/2025
Registered office address changed from 6 Ritherdon Road London SW17 8QD to Salisbury House 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2025-12-08
dot icon21/10/2025
Director's details changed for Julie Karl Karamello Koch Fahler on 2025-10-20
dot icon04/06/2025
Accounts for a small company made up to 2024-12-31
dot icon20/05/2025
Registration of charge 080622590003, created on 2025-05-19
dot icon15/05/2025
Confirmation statement made on 2025-05-09 with no updates
dot icon11/11/2024
Director's details changed for Mr Robert Austin Carter on 2024-11-08
dot icon31/10/2024
Registration of charge 080622590002, created on 2024-10-28
dot icon29/10/2024
Registration of charge 080622590001, created on 2024-10-28
dot icon15/10/2024
Memorandum and Articles of Association
dot icon15/10/2024
Resolutions
dot icon29/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/07/2024
Termination of appointment of Mark Faure Walker as a director on 2024-02-06
dot icon28/05/2024
Confirmation statement made on 2024-05-09 with updates
dot icon27/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon21/02/2024
Previous accounting period shortened from 2024-05-31 to 2023-12-31
dot icon20/02/2024
Resolutions
dot icon20/02/2024
Resolutions
dot icon14/02/2024
Appointment of Simon Haldrup as a director on 2024-02-05
dot icon14/02/2024
Appointment of Julie Karl Karamello Koch Fahler as a director on 2024-02-05
dot icon14/02/2024
Appointment of Ms Ingeborg Dybdal Oie as a director on 2024-02-05
dot icon14/02/2024
Cessation of Mark Faure Walker as a person with significant control on 2024-02-05
dot icon14/02/2024
Statement of capital following an allotment of shares on 2024-02-05
dot icon14/02/2024
Notification of a person with significant control statement
dot icon29/06/2023
Second filing of a statement of capital following an allotment of shares on 2023-06-15
dot icon28/06/2023
Memorandum and Articles of Association
dot icon28/06/2023
Resolutions
dot icon16/06/2023
Statement of capital following an allotment of shares on 2023-06-15
dot icon15/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon07/10/2022
Total exemption full accounts made up to 2022-05-31
dot icon12/05/2022
Confirmation statement made on 2022-05-09 with updates
dot icon17/12/2021
Statement of capital following an allotment of shares on 2021-11-29
dot icon21/10/2021
Total exemption full accounts made up to 2021-05-31
dot icon10/05/2021
Confirmation statement made on 2021-05-09 with updates
dot icon05/02/2021
Total exemption full accounts made up to 2020-05-31
dot icon16/09/2020
Resolutions
dot icon16/09/2020
Resolutions
dot icon16/09/2020
Resolutions
dot icon04/09/2020
Statement of capital following an allotment of shares on 2020-06-30
dot icon21/05/2020
Confirmation statement made on 2020-05-09 with updates
dot icon01/11/2019
Total exemption full accounts made up to 2019-05-31
dot icon26/10/2019
Resolutions
dot icon16/10/2019
Statement of capital following an allotment of shares on 2019-10-08
dot icon23/05/2019
Confirmation statement made on 2019-05-09 with no updates
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon23/05/2018
Confirmation statement made on 2018-05-09 with updates
dot icon26/04/2018
Resolutions
dot icon17/04/2018
Statement of capital following an allotment of shares on 2018-03-02
dot icon27/02/2018
Unaudited abridged accounts made up to 2017-05-31
dot icon12/06/2017
Confirmation statement made on 2017-05-09 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon06/06/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon06/06/2016
Director's details changed for Mark Faure Walker on 2016-05-09
dot icon06/06/2016
Director's details changed for Mr Robert Austin Carter on 2016-05-09
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon09/06/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon17/03/2015
Appointment of Mr Robert Austin Carter as a director on 2015-02-25
dot icon25/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon02/06/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon24/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon15/06/2012
Sub-division of shares on 2012-06-03
dot icon15/06/2012
Resolutions
dot icon09/05/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

8
2023
change arrow icon-73.79 % *

* during past year

Cash in Bank

£24,081.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
10
1.80M
-
0.00
394.27K
-
2022
10
2.21M
-
0.00
91.88K
-
2023
8
2.80M
-
0.00
24.08K
-
2023
8
2.80M
-
0.00
24.08K
-

Employees

2023

Employees

8 Descended-20 % *

Net Assets(GBP)

2.80M £Ascended26.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.08K £Descended-73.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Faure Walker, Mark
Director
09/05/2012 - 06/02/2024
-
Carter, Robert Austin
Director
25/02/2015 - Present
5
Oie, Ingeborg Dybdal
Director
05/02/2024 - Present
4
Haldrup, Simon
Director
05/02/2024 - Present
1
Fahler, Julie Karl Karamello Koch
Director
05/02/2024 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About FIELD MARGIN LIMITED

FIELD MARGIN LIMITED is an(a) Active company incorporated on 09/05/2012 with the registered office located at Salisbury House 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of FIELD MARGIN LIMITED?

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FIELD MARGIN LIMITED is currently Active. It was registered on 09/05/2012 .

Where is FIELD MARGIN LIMITED located?

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FIELD MARGIN LIMITED is registered at Salisbury House 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What does FIELD MARGIN LIMITED do?

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FIELD MARGIN LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does FIELD MARGIN LIMITED have?

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FIELD MARGIN LIMITED had 8 employees in 2023.

What is the latest filing for FIELD MARGIN LIMITED?

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The latest filing was on 08/12/2025: Registered office address changed from 6 Ritherdon Road London SW17 8QD to Salisbury House 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2025-12-08.