FL

FIELDSECOND LIMITED

Active

Company number 03691634

London, England · Incorporated 5 January 1999

3 More London Riverside, London, SE1 2AQ, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company overview

FIELDSECOND LIMITED is an active private limited company incorporated on 5 January 1999 and registered in England and Wales. Its registered office is at 3 More London Riverside, London, SE1 2AQ, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Ipp Pfi Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: TROW, Andrew John (appointed 1 November 2019), WARD, Daniel Colin (appointed 1 November 2019) and LEWIS, William Edward (appointed 1 July 2022). WOODS, Amanda Elizabeth serves as company secretary (appointed 10 January 2011). The company has been served by 13 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2025, on 12 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 16 January 2026. The next is due by 30 January 2027. 113 filings are recorded against the company at Companies House, most recently an accounts filing on 12 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Capital table

Updated on 19 September 2026
  • IPP PFI HOLDINGS LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IPP PFI HOLDINGS LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

LW
LEWIS, William Edward
Director
1 July 2022
TA
TROW, Andrew John
Director
1 November 2019
WD
WARD, Daniel Colin
Director
1 November 2019
WA
WOODS, Amanda Elizabeth
Secretary
10 January 2011
AM
ANWER, Muhammad Ahmed
Director · Resigned
30 June 2014
SN
SINGLETON, Nicholas Raymond
Director · Resigned
17 June 2011
LD
LEES, David John
Director · Resigned
30 September 2008
LN
LEWIS, Neil Dewar
Secretary · Resigned
3 October 2005
DT
DUNCAN, Timothy
Director · Resigned
16 July 2003
GM
GREGORY, Michael John
Director · Resigned
17 June 2003
FG
FROST, Giles James
Director · Resigned
15 March 2002
CS
CASH, Stephen Robert
Director · Resigned
14 December 1999
HP
HOFBAUER, Peter Francis
Director · Resigned
11 March 1999
DS
DOWNS, Steven George
Secretary · Resigned
11 March 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 January 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
5 January 1999

Persons with significant control

PS
Ipp Pfi 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 Group
Accounts
12 July 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Group
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Group
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Accounts With Accounts Type Group
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Secretary Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Termination Director Company With Name
Officers
11 July 2011 View
Accounts With Accounts Type Dormant
Accounts
22 June 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Appoint Person Secretary Company With Name
Officers
26 January 2011 View
Termination Secretary Company With Name
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Legacy
Address
29 September 2009 View
Accounts With Accounts Type Dormant
Accounts
14 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
30 October 2008 View
Resolution
Resolution
9 October 2008 View
Accounts With Accounts Type Dormant
Accounts
8 August 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Address
10 October 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Dormant
Accounts
20 June 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Dormant
Accounts
7 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Dormant
Accounts
26 July 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 June 2003 View
Accounts With Accounts Type Dormant
Accounts
23 May 2003 View
Auditors Resignation Company
Auditors
14 February 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Dormant
Accounts
17 September 2001 View
Accounts With Accounts Type Dormant
Accounts
17 September 2001 View
Legacy
Annual Return
31 January 2001 View
Legacy
Annual Return
7 January 2000 View
Legacy
Mortgage
23 December 1999 View
Legacy
Mortgage
23 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Accounts
7 December 1999 View
Legacy
Officers
14 April 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Legacy
Accounts
31 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Address
29 March 1999 View
Legacy
Officers
29 March 1999 View
Incorporation Company
Incorporation
5 January 1999 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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  • Credit score & payment risk
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