FIELD SERVICES INVESTMENTS LIMITED

Q: What is the latest filing for FIELD SERVICES INVESTMENTS LIMITED?

The latest filing was on 30/04/2026: **Change** of details for Marston (Holdings) Limited as a person with significant control on 2026-04-30.

Key Data

Status

Active

Company No.

12009931

Incorporation date

21/05/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2019)

30/04/2026

Change of details for Marston (Holdings) Limited as a person with significant control on 2026-04-30

View PDF (2 pages)

30/04/2026

Registered office address changed from 12th Floor One America Square London EC3N 2LS United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on 2026-04-30

View PDF (1 pages)

03/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

03/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (110 pages)

03/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (13 pages)

03/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

19/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

19/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (4 pages)

11/12/2024

Second filing of Confirmation Statement dated 2021-05-20

View PDF (7 pages)

21/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

23/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (108 pages)

23/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (2 pages)

23/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

23/02/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (12 pages)

29/09/2023

Termination of appointment of Michael John Corcoran as a director on 2023-09-15

View PDF (1 pages)

14/09/2023

Total exemption full accounts made up to 2022-05-31

View PDF (13 pages)

08/08/2023

Termination of appointment of Stephen James Callaghan as a director on 2023-08-04

View PDF (1 pages)

07/08/2023

Appointment of Martin Johnson as a director on 2023-08-04

View PDF (2 pages)

07/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (102 pages)

07/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

07/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

21/07/2022

Termination of appointment of Michael Wolfenden as a director on 2022-07-15

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (9 pages)

31/05/2022

Appointment of Stephen James Callaghan as a director on 2022-05-31

View PDF (2 pages)

31/05/2022

Termination of appointment of Richard John Anderson as a director on 2022-05-31

View PDF (1 pages)

04/05/2022

Director's details changed for Mr Richard John Anderson on 2022-05-03

View PDF (2 pages)

07/04/2022

Termination of appointment of Michael Stuart Watson as a director on 2022-04-06

View PDF (1 pages)

07/04/2022

Appointment of Mr Michael John Corcoran as a director on 2022-04-06

View PDF (2 pages)

07/03/2022

Audit exemption subsidiary accounts made up to 2021-05-31

View PDF (12 pages)

07/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (85 pages)

07/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

07/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (1 pages)

17/01/2022

Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom to 12th Floor One America Square London EC3N 2LS on 2022-01-17

View PDF (1 pages)

04/01/2022

Resolutions

View PDF (3 pages)

04/01/2022

Sub-division of shares on 2021-12-17

View PDF (10 pages)

22/12/2021

Memorandum and Articles of Association

View PDF (59 pages)

22/12/2021

Change of share class name or designation

View PDF (2 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (8 pages)

24/09/2021

Director's details changed for Richard Anderson on 2021-09-24

View PDF (2 pages)

12/07/2021

Audit exemption subsidiary accounts made up to 2020-05-31

View PDF (9 pages)

09/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/05/20

View PDF (97 pages)

02/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/05/20

View PDF (5 pages)

02/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/05/20

View PDF (3 pages)

03/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/05/20

View PDF (3 pages)

03/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/05/20

View PDF (97 pages)

24/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (4 pages)

08/06/2020

Termination of appointment of Richard John Shearer as a director on 2020-06-05

View PDF (1 pages)

08/06/2020

Appointment of Mr Michael Stuart Watson as a director on 2020-06-05

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (5 pages)

15/04/2020

Satisfaction of charge 120099310001 in full

View PDF (1 pages)

02/07/2019

Registration of charge 120099310001, created on 2019-06-28

View PDF (14 pages)

01/07/2019

Appointment of Richard John Shearer as a director on 2019-06-28

View PDF (2 pages)

21/05/2019

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

16/05/2026

Last statement dated

31/05/2025View PDF

See more events →

Business linkages

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Financial Ratios

FIELD SERVICES INVESTMENTS LIMITED has not submitted financial statements

FIELD SERVICES INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FIELD SERVICES INVESTMENTS LIMITED

FIELD SERVICES INVESTMENTS LIMITED is an(a) Active company incorporated on 21/05/2019 with the registered office located at 77 Shaftesbury Avenue, 3rd Floor, London W1D 5DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIELD SERVICES INVESTMENTS LIMITED?

FIELD SERVICES INVESTMENTS LIMITED is currently Active. It was registered on 21/05/2019 .

Where is FIELD SERVICES INVESTMENTS LIMITED located?

FIELD SERVICES INVESTMENTS LIMITED is registered at 77 Shaftesbury Avenue, 3rd Floor, London W1D 5DU.

What does FIELD SERVICES INVESTMENTS LIMITED do?

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

What is the latest filing for FIELD SERVICES INVESTMENTS LIMITED?

The latest filing was on 30/04/2026: Change of details for Marston (Holdings) Limited as a person with significant control on 2026-04-30.