FIREBOLT GROUP LIMITED

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FIREBOLT GROUP LIMITED

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Key Data

Status

Active

Company No.

03779385

Incorporation date

28/05/1999

Size

Small

Contacts

Registered address

Registered address

30 Crown Place, Earl Street, London EC2A 4ESCopy
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Latest events (Record since 24/05/2023)
dot icon12/02/2026
Director's details changed for Mr Emile Philip Edouard Ochtman on 2026-02-11
dot icon11/02/2026
Secretary's details changed for Mr Emile Philip Edouard Ochtman on 2026-02-11
dot icon04/02/2026
Director's details changed for David Jonathan Bright on 2026-02-04
dot icon19/12/2025
Accounts for a small company made up to 2024-12-31
dot icon29/05/2025
Director's details changed for Mr Emile Philip Edouard Ochtman on 2025-05-28
dot icon28/05/2025
Confirmation statement made on 2025-05-28 with no updates
dot icon23/05/2025
Appointment of David Jonathan Bright as a director on 2025-05-23
dot icon27/01/2025
Termination of appointment of Richard Hayler as a director on 2025-01-24
dot icon21/06/2024
Accounts for a small company made up to 2023-12-31
dot icon06/06/2024
Appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-12-01
dot icon03/06/2024
Confirmation statement made on 2024-05-28 with no updates
dot icon15/02/2024
Secretary's details changed for Mr Emile Philip Edouard Ochtman on 2024-02-15
dot icon15/02/2024
Director's details changed for Mr Emile Philip Edouard Ochtman on 2024-02-15
dot icon29/01/2024
Appointment of Richard Hayler as a director on 2024-01-29
dot icon15/12/2023
Registered office address changed from Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN England to 30 Crown Place Earl Street London EC2A 4ES on 2023-12-15
dot icon04/08/2023
Accounts for a small company made up to 2022-12-31
dot icon06/06/2023
Confirmation statement made on 2023-05-28 with no updates
dot icon24/05/2023
Secretary's details changed for Mr Emile Philip Edouard Ochtman on 2022-08-24
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon+1,329.24 % *

* during past year

Cash in Bank

£765,215.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/05/2026
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
8
2.09M
-
0.00
53.54K
-
2022
8
2.53M
-
0.00
765.22K
-
2022
8
2.53M
-
0.00
765.22K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

2.53M £Ascended21.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

765.22K £Ascended1.33K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
01/12/2023 - Present
559
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
28/05/1999 - 28/05/1999
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
28/05/1999 - 28/05/1999
5496
Ochtman, Emile Philip Edouard
Director
16/07/2015 - Present
5
Harris, Bernard Jerry
Director
28/05/1999 - 24/11/2016
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About FIREBOLT GROUP LIMITED

FIREBOLT GROUP LIMITED is an(a) Active company incorporated on 28/05/1999 with the registered office located at 30 Crown Place, Earl Street, London EC2A 4ES. 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 FIREBOLT GROUP LIMITED?

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FIREBOLT GROUP LIMITED is currently Active. It was registered on 28/05/1999 .

Where is FIREBOLT GROUP LIMITED located?

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FIREBOLT GROUP LIMITED is registered at 30 Crown Place, Earl Street, London EC2A 4ES.

What does FIREBOLT GROUP LIMITED do?

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FIREBOLT GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does FIREBOLT GROUP LIMITED have?

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FIREBOLT GROUP LIMITED had 8 employees in 2022.

What is the latest filing for FIREBOLT GROUP LIMITED?

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The latest filing was on 12/02/2026: Director's details changed for Mr Emile Philip Edouard Ochtman on 2026-02-11.