FO

FORMULA ONE ADMINISTRATION LIMITED

Active

Company number 03737094

London, United Kingdom · Incorporated 17 March 1999

No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom

Last updated on 28 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2009

Company history

Previous company names

PETARA (LONDON) LIMITED · 17 March 1999 – 18 March 1999

FORMULA ONE MANAGEMENT LIMITED · 18 March 1999 – 27 May 1999

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
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
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
Formula One Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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