FS

FPE SEALS LIMITED

Active

Company number 03725829

London, England · Incorporated 3 March 1999

10-11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 4 September 2026

Non-specialised wholesale trade · SIC 46900

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

Company history

Previous company names

FPE LIMITED · 3 March 1999 – 2 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Capital table

Updated on 4 September 2026
  • R&G FLUID POWER GROUP LIMITED (100.0%)
Total shares
1,808,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,808,000 GBP £1.000
Total 1,808,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
R&G FLUID POWER GROUP LIMITED ORDINARY 1,808,000 100.00% 1,808,000 100.00%
Total 1,808,000 100% 1,808,000 100%

Officers

No officers on record.

Persons with significant control

PS
R&G Fluid Power Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

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