FIREHORSE INVESTMENTS LTD

Key Data

Status

Active

Company No.

04357823

Incorporation date

22/01/2002

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2002)

21/04/2026

Micro company accounts made up to 2025-12-28

View PDF (3 pages)

21/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

15/07/2025

Micro company accounts made up to 2024-12-28

View PDF (3 pages)

19/02/2025

Micro company accounts made up to 2023-12-21

View PDF (3 pages)

16/12/2024

Previous accounting period shortened from 2023-12-22 to 2023-12-21

View PDF (1 pages)

19/09/2024

Previous accounting period shortened from 2023-12-23 to 2023-12-22

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

21/02/2024

Micro company accounts made up to 2022-12-23

View PDF (3 pages)

12/12/2023

Previous accounting period shortened from 2022-12-24 to 2022-12-23

View PDF (1 pages)

14/09/2023

Previous accounting period shortened from 2022-12-25 to 2022-12-24

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

22/05/2023

Termination of appointment of Swiss Business Alliance Ltd as a secretary on 2023-05-11

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (4 pages)

13/06/2022

Micro company accounts made up to 2021-12-25

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

09/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

09/06/2022

Cessation of Swiss Business Alliance Ltd as a person with significant control on 2022-06-09

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

06/06/2022

Notification of Swiss Business Alliance Ltd as a person with significant control on 2022-06-06

View PDF (2 pages)

06/06/2022

Withdrawal of a person with significant control statement on 2022-06-07

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

25/04/2022

Termination of appointment of Swiss Business Alliance Ltd as a director on 2022-04-25

View PDF (1 pages)

15/12/2021

Micro company accounts made up to 2020-12-25

View PDF (3 pages)

24/10/2021

Previous accounting period shortened from 2020-12-26 to 2020-12-25

View PDF (1 pages)

18/08/2021

Previous accounting period shortened from 2020-12-27 to 2020-12-26

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

06/12/2020

Micro company accounts made up to 2019-12-27

View PDF (3 pages)

22/09/2020

Appointment of Swiss Business Alliance Ltd as a director on 2020-09-23

View PDF (2 pages)

26/04/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (4 pages)

23/04/2020

Termination of appointment of Rimantas Jacevicius as a director on 2020-04-23

View PDF (1 pages)

23/04/2020

Appointment of Mr Andrew Fomychov as a director on 2020-04-24

View PDF (2 pages)

29/03/2020

Appointment of Mr Rimantas Jacevicius as a director on 2020-03-27

View PDF (2 pages)

29/03/2020

Termination of appointment of Andrew Fomychov as a director on 2020-03-27

View PDF (1 pages)

12/11/2019

Termination of appointment of Swiss Business Alliance Ltd as a director on 2019-11-13

View PDF (1 pages)

10/11/2019

Micro company accounts made up to 2018-12-27

View PDF (2 pages)

02/10/2019

Micro company accounts made up to 2017-12-27

View PDF (2 pages)

29/09/2019

Micro company accounts made up to 2016-12-28

View PDF (2 pages)

01/09/2019

Director's details changed for Mr Andrew Fomychov on 2019-09-02

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

11/12/2018

Appointment of Mr Andrew Fomychov as a director on 2018-12-11

View PDF (2 pages)

11/12/2018

Termination of appointment of Rimantas Jacevicius as a director on 2018-12-11

View PDF (1 pages)

29/11/2018

Director's details changed for Mr Rimantas Jacevicius on 2018-11-29

View PDF (2 pages)

16/09/2018

Previous accounting period shortened from 2017-12-28 to 2017-12-27

View PDF (1 pages)

25/07/2018

Appointment of Swiss Business Alliance Ltd as a director on 2018-07-26

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (4 pages)

29/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

29/04/2018

Withdrawal of a person with significant control statement on 2018-04-30

View PDF (2 pages)

19/12/2017

Appointment of Swiss Business Alliance Ltd as a secretary on 2017-12-20

View PDF (2 pages)

19/12/2017

Termination of appointment of Swiss Business Agency Ltd. as a secretary on 2017-12-20

View PDF (1 pages)

12/12/2017

Statement of capital following an allotment of shares on 2017-12-12

View PDF (3 pages)

26/11/2017

Previous accounting period shortened from 2016-12-29 to 2016-12-28

View PDF (1 pages)

24/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

17/05/2017

Termination of appointment of Swiss Business Agency Ltd. as a director on 2017-05-17

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

12/12/2016

Statement of capital following an allotment of shares on 2016-12-13

View PDF (3 pages)

20/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

09/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

25/06/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

04/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

06/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

09/02/2012

Statement of capital following an allotment of shares on 2012-02-06

View PDF (3 pages)

31/10/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

24/10/2011

Director's details changed for Swiss Business Agency Ltd. on 2011-10-25

View PDF (2 pages)

24/10/2011

Appointment of Mr Rimantas Jacevicius as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Sunland Alliance International, Inc. as a director

View PDF (1 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-10-14

View PDF (3 pages)

02/10/2011

Secretary's details changed for Swiss Business Agency Ltd. on 2011-10-03

View PDF (2 pages)

02/10/2011

Secretary's details changed for Swiss Business Agency Ltd. on 2011-10-03

View PDF (2 pages)

27/09/2011

Statement of capital following an allotment of shares on 2011-09-06

View PDF (3 pages)

30/08/2011

Statement of capital following an allotment of shares on 2011-08-25

View PDF (3 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-08-16

View PDF (3 pages)

05/07/2011

Statement of capital following an allotment of shares on 2011-07-04

View PDF (3 pages)

18/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

20/04/2011

Statement of capital following an allotment of shares on 2011-04-21

View PDF (3 pages)

16/02/2011

Statement of capital following an allotment of shares on 2011-01-20

View PDF (3 pages)

31/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

31/10/2010

Statement of capital following an allotment of shares on 2010-11-01

View PDF (3 pages)

23/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

23/05/2010

Director's details changed for Swiss Business Agency Ltd. on 2010-04-27

View PDF (2 pages)

23/05/2010

Secretary's details changed for Swiss Business Agency Ltd. on 2010-04-27

View PDF (2 pages)

23/05/2010

Director's details changed for Sunland Alliance International, Inc. on 2010-04-27

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

04/12/2009

Termination of appointment of Advanced Strategies Ltd as a director

View PDF (1 pages)

14/07/2009

Director appointed advanced strategies LTD

View PDF (1 pages)

25/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

18/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

15/07/2008

Resolutions

View PDF (12 pages)

11/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

17/01/2008

Ad 18/01/08--------- £ si 190@1=190 £ ic 20000/20190

View PDF (1 pages)

17/01/2008

£ nc 20000/20190 18/01/08

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

21/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

29/04/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

25/04/2007

Director resigned

View PDF (1 pages)

22/04/2007

Ad 23/04/07--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (1 pages)

22/04/2007

New director appointed

View PDF (1 pages)

22/04/2007

£ nc 10000/20000 18/04/07

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (1 pages)

25/02/2007

Director resigned

View PDF (1 pages)

25/02/2007

New director appointed

View PDF (1 pages)

25/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Certificate of change of name

View PDF (2 pages)

15/02/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

11/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Ad 18/01/07-18/01/07 £ si 9000@1=9000 £ ic 1000/10000

View PDF (1 pages)

01/02/2007

£ nc 1000/10000 18/01/07

View PDF (2 pages)

31/01/2007

New director appointed

View PDF (1 pages)

21/01/2007

New secretary appointed

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (1 pages)

21/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

16/02/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

12/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

04/09/2005

New director appointed

View PDF (1 pages)

04/09/2005

New secretary appointed

View PDF (1 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 22/01/05; full list of members

View PDF (3 pages)

20/01/2005

Registered office changed on 21/01/05 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

25/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Return made up to 22/01/04; full list of members

View PDF (3 pages)

12/11/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/02/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

14/10/2002

Ad 04/10/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

20/07/2026

Last change occurred

28/12/2024

Accounts

Micro Entity

Last made up date

28/12/2024

Next account date

21/12/2025

Next due on

21/09/2026

See more events →

Financial Ratios

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

2021
1
300.27K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Fomychov, Andrew	Director	24/04/2020 - Present	28
Fomychov, Andrew	Director	11/12/2018 - 27/03/2020	28
SWISS BUSINESS ALLIANCE LTD	Corporate Director	26/07/2018 - 13/11/2019	5
SWISS BUSINESS ALLIANCE LTD	Corporate Director	23/09/2020 - 25/04/2022	5
SWISS BUSINESS ALLIANCE LTD	Corporate Secretary	20/12/2017 - 11/05/2023	5

Persons with Significant Control

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

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Description

About FIREHORSE INVESTMENTS LTD

FIREHORSE INVESTMENTS LTD is an(a) Active company incorporated on 22/01/2002 with the registered office located at 17 Ensign House Admirals Way, Canary Wharf, London E14 9XQ. 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 FIREHORSE INVESTMENTS LTD?

FIREHORSE INVESTMENTS LTD is currently Active. It was registered on 22/01/2002 .

Where is FIREHORSE INVESTMENTS LTD located?

FIREHORSE INVESTMENTS LTD is registered at 17 Ensign House Admirals Way, Canary Wharf, London E14 9XQ.

What does FIREHORSE INVESTMENTS LTD do?

FIREHORSE INVESTMENTS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FIREHORSE INVESTMENTS LTD?

The latest filing was on 21/04/2026: Micro company accounts made up to 2025-12-28.