FL

FIRTHLION LTD

Active

Company number 03760112

London · Incorporated 27 April 1999

64 Princes Court 88 Brompton Road, Knightsbridge, London, SW3 1ET

Last updated on 22 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
29 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
29 July 2024
Shares allotted · 0 shares allotted
—
17 May 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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