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Fage Uk Limited

01341153

active
ltd
england wales
Companies House
Health Score
95 / 100

Healthy

25/30
Filing
30/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 29/11/1977

Previously known as

Gordon Conrad Limited · until 10/10/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Athanassios Kyros Filippou

director · Since 13/04/2005

Greek · Luxembourg

Athanassios Kyros Filippou

director · Since 13/04/2005

DIRECTOR

GREEK · LUXEMBOURG

Csc Cls (Uk) Limited

secretary · Since 30/10/2019

Csc Cls (Uk) Limited

corporate secretary · Since 30/10/2019

Reg: 06307550

Robert Edward Shea

director · Since 25/06/2020

American · United States

Mr Robert Edward Shea

director · Since 25/06/2020

DIRECTOR

AMERICAN · UNITED STATES

Mr Alexandre Pascal Paul Luc Nazon

director · Since 31/03/2026

FRENCH · FRANCE

Alexandre Pascal Paul Luc Nazon

director · Since 31/03/2026

French · France

Former

Margaret Conrad

secretary · Resigned 14/08/1993

Gordon Edward Conrad

director · Resigned 13/04/2005

Ioannis Papageorgiou

director · Resigned 12/05/2009

Athanassois Filippou

director · Resigned 31/12/2013

Nigel Paul Amos

secretary · Resigned 30/10/2019

Christos Koloventzos

director · Resigned 27/03/2020

Nigel Paul Amos

director · Resigned 01/07/2020

Alexis Alexopoulus

director · Resigned 24/06/2024

Danilo Ingordo

director · Resigned 31/03/2026

Persons with Significant Control

Mr Ioannis Filippou

Significant control

Greek · Greece

Notified 30/11/2016

Mr Athanasios-Kyros Filippou

Significant control

Greek · Luxembourg

Notified 19/04/2021

Former PSCs

Mr Kyriakos Filippou

Ceased 19/04/2021

Mrs Elena Filippou Coumantaros

Ceased 10/12/2025

Charges0 outstanding

charge
satisfied

GROSVENOR COMMERCIAL PROPERTIES

Created 19/02/2010Registered 23/02/2010Satisfied 11/04/2025

Change History

officer appointed → CSC CLS (UK) LIMITED
2026-10-20
officer appointed → FILIPPOU, Athanassios Kyros
2026-10-20
officer appointed → NAZON, Alexandre Pascal Paul Luc
2026-10-20
officer appointed → SHEA, Robert Edward
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 10th Floor 5 Churchill Place
2026-10-20

10TH FLOOR

post town → London
2026-10-20

LONDON

CompanyRankvs 314+ SIC 46330 peers
66

Financial strength86th percentile among SIC peers · 22/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Turnover

£40.6M

Annual revenue

Net Worth

£468k

Balance sheet strength

Cash

£61k

Cash in the bank

Profit Before Tax

£406k

Bottom line earnings

Net Current Assets

£468k

Working capital

Current Assets

£9.9M

Current Liabilities

£9.4M

Fixed Assets

£0

Debtors

£8.2M

Cost of Sales

£38.4M

Gross Profit

£2.1M

Admin Expenses

£120k

Operating Profit

£406k

0avg. employees

Balance Sheet

Assets less current liabilities£468k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20211.05

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

21/04/202617 pages · PDF
RESOLUTIONS

resolution

17/04/20261 page · PDF
MA

memorandum articles

17/04/202618 pages · PDF
CC04

statement of companys objects

15/04/20262 pages · PDF
Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
PSC changed

change to a person with significant control

11/12/20252 pages · PDF
PSC07

cessation of a person with significant control

11/12/20251 page · PDF
PSC changed

change to a person with significant control

17/11/20252 pages · PDF
Director details changed

change person director company with change date

17/11/20252 pages · PDF
CH04

change corporate secretary company with change date

19/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

21/07/20251 page · PDF
Accounts filed

accounts with accounts type full

25/04/202517 pages · PDF
MR04

mortgage satisfy charge full

11/04/20254 pages · PDF
CH04

change corporate secretary company with change date

13/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Director resigned

termination director company with name termination date

04/07/20241 page · PDF
Director appointed

appoint person director company with name date

04/07/20242 pages · PDF
Accounts filed

accounts with accounts type full

25/06/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

17/08/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
PSC changed

change to a person with significant control

30/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202114 pages · PDF
PSC notified

notification of a person with significant control

29/09/20212 pages · PDF
PSC notified

notification of a person with significant control

29/09/20212 pages · PDF
PSC07

cessation of a person with significant control

29/09/20211 page · PDF
Director details changed

change person director company with change date

02/06/20212 pages · PDF
Director details changed

change person director company with change date

02/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

16/07/202020 pages · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
Director appointed

appoint person director company with name date

26/06/20202 pages · PDF
Director resigned

termination director company with name termination date

26/06/20201 page · PDF
CH04

change corporate secretary company with change date

06/04/20201 page · PDF
Address changed

change registered office address company with date old address new address

01/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20203 pages · PDF
Director details changed

change person director company with change date

21/01/20202 pages · PDF
Accounts filed

accounts with accounts type full

22/11/201918 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20191 page · PDF
AP04

appoint corporate secretary company with name date

06/11/20192 pages · PDF
TM02

termination secretary company with name termination date

06/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201724 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20176 pages · PDF
Accounts filed

accounts with accounts type medium

28/09/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20167 pages · PDF
Accounts filed

accounts with accounts type medium

30/09/201516 pages · PDF
RP04

second filing of form with form type made up date

25/03/201518 pages · PDF
RP04

second filing of form with form type made up date

25/03/201519 pages · PDF
RP04

second filing of form with form type made up date

25/03/201519 pages · PDF
Director resigned

termination director company with name termination date

18/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20148 pages · PDF
Accounts filed

accounts with accounts type medium

24/09/201416 pages · PDF
ANNOTATION

legacy

20/03/2014PDF
Annual return

annual return company with made up date full list shareholders

02/12/20139 pages · PDF
Accounts filed

accounts with accounts type small

07/10/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20129 pages · PDF
Accounts filed

accounts with accounts type small

14/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20118 pages · PDF
Accounts filed

accounts with accounts type small

01/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20108 pages · PDF
Address changed

change registered office address company with date old address

07/12/20101 page · PDF
Accounts filed

accounts with accounts type small

25/06/20105 pages · PDF
MG01

legacy

23/02/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20096 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director resigned

termination director company with name

16/12/20091 page · PDF
Accounts filed

accounts with accounts type small

05/06/20096 pages · PDF
288a

legacy

15/05/20092 pages · PDF
363a

legacy

05/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20086 pages · PDF
363s

legacy

04/02/20088 pages · PDF
Accounts filed

accounts with accounts type small

14/03/20076 pages · PDF
363s

legacy

02/03/20078 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20066 pages · PDF
225

legacy

27/03/20061 page · PDF
Accounts filed

accounts with accounts type medium

02/03/200614 pages · PDF
363s

legacy

08/12/20058 pages · PDF
CERTNM

certificate change of name company

10/10/20052 pages · PDF
287

legacy

17/08/20051 page · PDF
288b

legacy

04/05/20051 page · PDF
225

legacy

04/05/20051 page · PDF
287

legacy

20/04/20051 page · PDF
225

legacy

20/04/20051 page · PDF
288a

legacy

20/04/20052 pages · PDF
288a

legacy

20/04/20052 pages · PDF
288a

legacy

20/04/20052 pages · PDF
288a

legacy

20/04/20052 pages · PDF
403a

legacy

14/04/20051 page · PDF
403a

legacy

25/01/20051 page · PDF
403a

legacy

25/01/20051 page · PDF