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FIS ASIAPACRIM HOLDINGS LTD.

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FIS ASIAPACRIM HOLDINGS LTD.

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Key Data

Status

Active

Company No.

06707320

Incorporation date

25/09/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AFCopy
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Latest events (Record since 06/01/2023)
dot icon27/03/2026
Termination of appointment of Julie Shayne Halperin as a director on 2026-03-20
View PDF (1 pages)
dot icon27/03/2026
Appointment of Mr Arthur Huat Keong Lim as a director on 2026-03-27
View PDF (2 pages)
dot icon01/09/2025
Termination of appointment of Caroline Rowena Barr as a secretary on 2025-08-31
View PDF (1 pages)
dot icon01/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon21/08/2025
Full accounts made up to 2024-12-31
View PDF (147 pages)
dot icon28/03/2025
Termination of appointment of Gerald Wayne Clanton as a director on 2025-03-27
View PDF (1 pages)
dot icon28/03/2025
Appointment of Ms Julie Shayne Halperin as a director on 2025-03-27
View PDF (2 pages)
dot icon03/01/2025
Register(s) moved to registered office address C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF
View PDF (1 pages)
dot icon03/01/2025
Confirmation statement made on 2025-01-01 with no updates
View PDF (3 pages)
dot icon07/10/2024
Full accounts made up to 2023-12-31
View PDF (122 pages)
dot icon09/09/2024
Registered office address changed from C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF England to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 2024-09-09
View PDF (1 pages)
dot icon21/08/2024
Registered office address changed from 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU to C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 2024-08-21
View PDF (1 pages)
dot icon12/08/2024
Appointment of Mr Gerald Wayne Clanton as a director on 2024-08-06
View PDF (2 pages)
dot icon08/08/2024
Termination of appointment of Andrew Phillip Bateman as a director on 2024-08-06
View PDF (1 pages)
dot icon14/02/2024
Termination of appointment of Charles Harrison Keller as a director on 2024-01-31
View PDF (1 pages)
dot icon13/02/2024
Appointment of Mr Andrew Phillip Bateman as a director on 2024-01-31
View PDF (2 pages)
dot icon03/01/2024
Confirmation statement made on 2024-01-01 with no updates
View PDF (3 pages)
dot icon14/12/2023
Termination of appointment of Ann Maria Vasileff as a director on 2023-12-01
View PDF (1 pages)
dot icon14/12/2023
Appointment of Mr Nicolas Henri Vautrin as a director on 2023-12-01
View PDF (2 pages)
dot icon09/10/2023
Full accounts made up to 2022-12-31
View PDF (123 pages)
dot icon06/01/2023
Register inspection address has been changed from Level 39 25 Canada Square London E14 5LQ United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF
View PDF (1 pages)
dot icon06/01/2023
Confirmation statement made on 2023-01-01 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO CUSTODIANS LIMITED
Nominee Director
25/09/2008 - 25/09/2008
799
ABOGADO NOMINEES LIMITED
Corporate Director
25/09/2008 - 22/01/2009
518
ABOGADO NOMINEES LIMITED
Corporate Secretary
25/09/2008 - 25/09/2008
518
Keller, Charles Harrison
Director
20/05/2021 - 31/01/2024
33
Mayo, Marc
Director
14/02/2018 - 20/05/2021
51

Persons with Significant Control

1
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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 FIS ASIAPACRIM HOLDINGS LTD.

FIS ASIAPACRIM HOLDINGS LTD. is an(a) Active company incorporated on 25/09/2008 with the registered office located at C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF. There are currently 2 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 FIS ASIAPACRIM HOLDINGS LTD.?

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FIS ASIAPACRIM HOLDINGS LTD. is currently Active. It was registered on 25/09/2008 .

Where is FIS ASIAPACRIM HOLDINGS LTD. located?

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FIS ASIAPACRIM HOLDINGS LTD. is registered at C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does FIS ASIAPACRIM HOLDINGS LTD. do?

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

What is the latest filing for FIS ASIAPACRIM HOLDINGS LTD.?

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The latest filing was on 27/03/2026: Termination of appointment of Julie Shayne Halperin as a director on 2026-03-20.