FE

FIS ENERGY SOLUTIONS LIMITED

Active

Company number 01889028

London, England · Incorporated 22 February 1985

C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

Last updated on 7 April 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAMBRIDGE ENERGY RESEARCH LIMITED · 22 February 1985 – 2 July 1987

CAMINUS ENERGY LIMITED · 2 July 1987 – 27 May 1999

CAMINUS LIMITED · 27 May 1999 – 7 November 2005

SUNGARD ENERGY SOLUTIONS LIMITED · 7 November 2005 – 1 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fis Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Person Secretary Company With Change Date
Officers
2 July 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Change Person Secretary Company With Change Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Certificate Change Of Name Company
Change Of Name
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
7 December 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Resolution
Resolution
29 September 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Secretary Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Address
17 July 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Address
1 May 2008 View
Legacy
Officers
15 October 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Annual Return
27 July 2007 View
Legacy
Officers
25 March 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Address
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Address
4 July 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Certificate Change Of Name Company
Change Of Name
7 November 2005 View
Resolution
Resolution
24 October 2005 View
Resolution
Resolution
24 October 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Accounts With Accounts Type Full
Accounts
26 January 2005 View
Legacy
Accounts
30 October 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Mortgage
26 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
10 February 2004 View
Auditors Resignation Company
Auditors
12 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Address
12 September 2003 View
Legacy
Address
12 September 2003 View
Legacy
Annual Return
21 August 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
17 April 2003 View
Accounts With Accounts Type Full
Accounts
8 February 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Accounts
4 November 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Address
1 May 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Officers
27 July 2001 View
Auditors Resignation Company
Auditors
13 December 2000 View
Legacy
Annual Return
21 September 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Annual Return
26 August 1999 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Resolution
Resolution
30 July 1999 View
Legacy
Mortgage
29 June 1999 View
Certificate Change Of Name Company
Change Of Name
26 May 1999 View
Legacy
Accounts
19 January 1999 View
Accounts With Accounts Type Small
Accounts
13 October 1998 View
Legacy
Annual Return
6 August 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
30 October 1997 View
Accounts With Accounts Type Small
Accounts
20 August 1997 View
Legacy
Annual Return
28 July 1997 View
Accounts With Accounts Type Small
Accounts
22 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Annual Return
3 August 1996 View
Accounts With Accounts Type Small
Accounts
26 September 1995 View
Resolution
Resolution
15 September 1995 View
Resolution
Resolution
15 September 1995 View
Resolution
Resolution
15 September 1995 View
Resolution
Resolution
15 September 1995 View
Resolution
Resolution
8 September 1995 View
Legacy
Annual Return
26 July 1995 View
Legacy
Mortgage
2 June 1995 View
Accounts With Accounts Type Small
Accounts
28 September 1994 View
Legacy
Annual Return
27 July 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Officers
7 October 1993 View
Accounts With Accounts Type Small
Accounts
8 September 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Officers
18 May 1993 View
Accounts With Accounts Type Small
Accounts
10 September 1992 View
Legacy
Annual Return
17 August 1992 View
Legacy
Capital
10 January 1992 View
Resolution
Resolution
10 January 1992 View
Resolution
Resolution
10 January 1992 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Annual Return
5 August 1991 View
Accounts With Accounts Type Full
Accounts
5 August 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Annual Return
31 July 1990 View
Accounts With Accounts Type Small
Accounts
31 July 1990 View
Accounts With Accounts Type Small
Accounts
24 May 1990 View
Legacy
Annual Return
7 September 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
18 October 1988 View
Legacy
Capital
6 October 1988 View
Legacy
Capital
6 October 1988 View
Legacy
Annual Return
29 September 1988 View
Accounts With Accounts Type Small
Accounts
29 September 1988 View
Legacy
Address
10 August 1988 View
Legacy
Annual Return
16 October 1987 View
Accounts With Accounts Type Full
Accounts
16 October 1987 View
Certificate Change Of Name Company
Change Of Name
6 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 September 1986 View
Legacy
Mortgage
4 September 1986 View
Accounts With Accounts Type Full
Accounts
5 August 1986 View
Legacy
Annual Return
5 August 1986 View
Legacy
Address
14 June 1986 View
Incorporation Company
Incorporation
22 February 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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