FOSSIL (UK) LIMITED

Key Data

Status

Active

Company No.

03062442

Incorporation date

30/05/1995

Size

Full

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

07/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

02/02/2026

Termination of appointment of Maurice Leonardus Maria Hendrix as a director on 2026-01-31

View PDF (1 pages)

02/02/2026

Appointment of Fossil Group Europe Gmbh as a director on 2026-02-01

View PDF (2 pages)

17/11/2025

Registration of charge 030624420016, created on 2025-11-13

View PDF (66 pages)

17/11/2025

Registration of charge 030624420017, created on 2025-11-13

View PDF (66 pages)

12/09/2025

Satisfaction of charge 030624420012 in full

View PDF (4 pages)

12/09/2025

Satisfaction of charge 030624420014 in full

View PDF (4 pages)

12/09/2025

Satisfaction of charge 030624420013 in full

View PDF (4 pages)

14/08/2025

Registration of charge 030624420015, created on 2025-08-13

View PDF (66 pages)

14/05/2025

Full accounts made up to 2023-12-31

View PDF (149 pages)

08/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

14/05/2024

Full accounts made up to 2022-12-31

View PDF (39 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Antonio Nigro as a director on 2024-03-31

View PDF (1 pages)

11/01/2024

Termination of appointment of Alan James Panter as a director on 2024-01-08

View PDF (1 pages)

11/01/2024

Appointment of Ms Sharon Lynn Dean as a director on 2024-01-08

View PDF (2 pages)

11/01/2024

Appointment of Mr Patrick Lamar Turner as a director on 2024-01-08

View PDF (2 pages)

11/01/2024

Appointment of Mr Maurice Leonardus Maria Hendrix as a director on 2024-01-08

View PDF (2 pages)

11/01/2024

Change of details for Fossil (Uk) Holdings Ltd as a person with significant control on 2022-12-01

View PDF (2 pages)

16/06/2023

Full accounts made up to 2022-01-01

View PDF (41 pages)

15/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

16/02/2023

Appointment of Mr John Victor Fagence as a secretary on 2023-02-17

View PDF (2 pages)

16/02/2023

Termination of appointment of Dominic Jason Paul Richardson as a secretary on 2023-02-17

View PDF (1 pages)

02/12/2022

Registered office address changed from Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5th to Ashton House 497 Silbury Boulevard Milton Keynes MK9 2LD on 2022-12-02

View PDF (1 pages)

15/11/2022

Registration of charge 030624420014, created on 2022-11-08

View PDF (13 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

03/04/2026

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
Wood, Helen Mary	Director	15/11/2013 - 31/03/2016	3
EMW SECRETARIES LIMITED	Corporate Secretary	19/08/2014 - 01/10/2015	194
Brewer, Kevin	Nominee Director	30/05/1995 - 30/05/1995	2895
Stone-Wigg, Alan Lindsay	Director	01/09/1999 - 30/06/2006	9
Collins, Richard	Director	15/11/2013 - 30/04/2020	3

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FOSSIL (UK) LIMITED

FOSSIL (UK) LIMITED is an(a) Active company incorporated on 30/05/1995 with the registered office located at Ashton House, 497 Silbury Boulevard, Milton Keynes MK9 2LD. There are currently 4 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 FOSSIL (UK) LIMITED?

FOSSIL (UK) LIMITED is currently Active. It was registered on 30/05/1995 .

Where is FOSSIL (UK) LIMITED located?

FOSSIL (UK) LIMITED is registered at Ashton House, 497 Silbury Boulevard, Milton Keynes MK9 2LD.

What does FOSSIL (UK) LIMITED do?

FOSSIL (UK) LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for FOSSIL (UK) LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-03 with no updates.