FLEET AND COMMERCIAL LIMITED

Key Data

Status

Active

Company No.

07709697

Incorporation date

19/07/2011

Size

Audit Exemption Subsidiary

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2011)

11/03/2026

Appointment of Mr Neil Keith Nimmo as a director on 2026-02-18

View PDF (2 pages)

19/02/2026

Termination of appointment of Warren Downey as a director on 2026-02-18

View PDF (1 pages)

20/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (65 pages)

20/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

24/08/2025

Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24

View PDF (1 pages)

30/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

16/09/2024

Termination of appointment of Clare Lebecq as a director on 2024-09-02

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (4 pages)

01/12/2023

Appointment of Mr Lee David Anderson as a director on 2023-12-01

View PDF (2 pages)

01/12/2023

Appointment of Ms Clare Lebecq as a director on 2023-12-01

View PDF (2 pages)

01/12/2023

Appointment of Mr Warren Downey as a director on 2023-12-01

View PDF (2 pages)

01/12/2023

Appointment of Mr Joseph James Hanly as a director on 2023-12-01

View PDF (2 pages)

24/11/2023

Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 2023-11-24

View PDF (1 pages)

31/07/2023

Termination of appointment of Alexander Thomas as a director on 2023-06-01

View PDF (1 pages)

23/06/2023

Cessation of Tony John Mcleman as a person with significant control on 2023-06-01

View PDF (1 pages)

23/06/2023

Cessation of Alexander Thomas as a person with significant control on 2023-06-01

View PDF (1 pages)

23/06/2023

Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

27/05/2023

Second filing of a statement of capital following an allotment of shares on 2011-10-23

View PDF (4 pages)

06/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

17/12/2022

Satisfaction of charge 1 in full

View PDF (4 pages)

25/10/2011

Statement of capital following an allotment of shares on 2011-10-23

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+32.37 % *

* during past year

Cash in Bank

£1,553,762.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
23
1.09M
-
0.00
1.17M
-

2022
22
1.57M
-
0.00
1.55M
-

2022
22
1.57M
-
0.00
1.55M
-

Employees

2022

Employees

22 -4 % *

Net Assets(GBP)

1.57M £44.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.55M £32.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Downey, Warren	Director	01/12/2023 - 18/02/2026	72
Lebecq, Clare	Director	01/12/2023 - 02/09/2024	12
Thomas, Alexander	Director	23/10/2011 - 01/06/2023	3
Nimmo, Neil Keith	Director	18/02/2026 - Present	32
Mcleman, Tony John	Director	12/08/2011 - Present	1

Persons with Significant Control

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

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Description

About FLEET AND COMMERCIAL LIMITED

FLEET AND COMMERCIAL LIMITED is an(a) Active company incorporated on 19/07/2011 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of FLEET AND COMMERCIAL LIMITED?

FLEET AND COMMERCIAL LIMITED is currently Active. It was registered on 19/07/2011 .

Where is FLEET AND COMMERCIAL LIMITED located?

FLEET AND COMMERCIAL LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does FLEET AND COMMERCIAL LIMITED do?

FLEET AND COMMERCIAL LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

How many employees does FLEET AND COMMERCIAL LIMITED have?

FLEET AND COMMERCIAL LIMITED had 22 employees in 2022.

What is the latest filing for FLEET AND COMMERCIAL LIMITED?

The latest filing was on 11/03/2026: Appointment of Mr Neil Keith Nimmo as a director on 2026-02-18.