FIRTHLION LTD

Key Data

Status

Active

Company No.

03760112

Incorporation date

27/04/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

16/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

16/12/2025

Cessation of Berman & Sons Limited as a person with significant control on 2025-12-16

View PDF (1 pages)

16/12/2025

Notification of Berman & Sons Limited as a person with significant control on 2025-12-16

View PDF (2 pages)

02/05/2025

Memorandum and Articles of Association

View PDF (7 pages)

02/05/2025

Resolutions

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

23/10/2024

Statement of capital following an allotment of shares on 2024-07-29

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

29/07/2024

Cessation of Maksim Berman as a person with significant control on 2024-06-25

View PDF (1 pages)

29/07/2024

Notification of Berman & Sons Limited as a person with significant control on 2024-06-25

View PDF (2 pages)

19/07/2024

Appointment of Mr Marios Yenagrites as a director on 2024-07-16

View PDF (2 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-05-17

View PDF (3 pages)

14/05/2024

Appointment of Mr John Patrick Matthews as a director on 2024-05-09

View PDF (2 pages)

11/04/2024

Cessation of Timur Megdetovics Rahimkulov as a person with significant control on 2024-03-01

View PDF (1 pages)

11/04/2024

Notification of Maksim Berman as a person with significant control on 2024-03-01

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (4 pages)

04/03/2024

Memorandum and Articles of Association

View PDF (7 pages)

04/03/2024

Resolutions

View PDF (1 pages)

14/02/2024

Resolutions

View PDF (2 pages)

14/02/2024

Statement of capital on 2024-02-14

View PDF (5 pages)

13/02/2024

Solvency Statement dated 05/02/24

View PDF (1 pages)

13/02/2024

Statement by Directors

View PDF (1 pages)

25/01/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

04/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2022

Cessation of Ruszlan Megdetovics Rahimkulov as a person with significant control on 2022-12-27

View PDF (1 pages)

28/12/2022

Confirmation statement made on 2022-12-28 with updates

View PDF (4 pages)

09/11/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

20/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

20/10/2022

Change of details for Mr Timur Megdetovics Rahimkulov as a person with significant control on 2022-10-17

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/02/2027

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Matthews, John Patrick	Director	09/05/2024 - Present	10
FORM 10 DIRECTORS FD LTD	Nominee Director	27/04/1999 - 27/05/1999	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/04/1999 - 27/05/1999	12863
Rakhimkulov, Megdet	Director	17/12/2009 - 22/12/2014	-
Savva, Theodoros	Director	01/07/2007 - Present	-

Persons with Significant Control

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

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Description

About FIRTHLION LTD

FIRTHLION LTD is an(a) Active company incorporated on 27/04/1999 with the registered office located at 64 Princes Court 88 Brompton Road, Knightsbridge, London SW3 1ET. There are currently 5 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 FIRTHLION LTD?

FIRTHLION LTD is currently Active. It was registered on 27/04/1999 .

Where is FIRTHLION LTD located?

FIRTHLION LTD is registered at 64 Princes Court 88 Brompton Road, Knightsbridge, London SW3 1ET.

What does FIRTHLION LTD do?

FIRTHLION LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FIRTHLION LTD?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-16 with no updates.