Fossil (Uk) Limited

03062442

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

ASHTON HOUSE, MILTON KEYNES, MK9 2LD

Incorporated 30/05/1995

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

46480

Wholesale of watches and jewellery

47770

Retail sale of watches and jewellery in specialised stores

Officers

Ms Sharon Lynn Dean

director · Since 08/01/2024

ACCOUNTANT

AMERICAN · UNITED STATES · Age 60

Also on 2 other boards

Mr Patrick Lamar Turner

director · Since 08/01/2024

ACCOUNTANT

AMERICAN · UNITED STATES · Age 52

Also on 2 other boards

Fossil Group Europe Gmbh

director · Since 01/02/2026

Persons with Significant Control

Fossil (Uk) Holdings Ltd

75–100% shares

Ashton House, 497 Silbury Boulevard, Milton Keynes, MK9 2LD

Reg: 04193340 · Companies House, Uk · Limited Company

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 13/11/2025Registered 17/11/2025

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 13/11/2025Registered 17/11/2025

Charge

outstanding

ACF FINCO I LP

Created 13/08/2025Registered 14/08/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT AND TRUSTEE FOR ITSELF AND ON BEHALF OF THE S

Created 08/11/2022Registered 15/11/2022Satisfied 12/09/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 26/05/2020Registered 27/05/2020Satisfied 12/09/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 26/09/2019Registered 01/10/2019Satisfied 12/09/2025

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 04/06/2018Registered 05/06/2018Satisfied 09/10/2019

charge

outstanding

HENDERSON UK OM (LP1) (GP) LIMITED AND HENDERSON UK OM (LP1) LIMITED

Created 02/11/2012Registered 09/11/2012

charge

outstanding

HENDERSON UK OM (LP2) (GP) LIMITED AND HENDERSON UK OM (LP2) LIMITED

Created 26/10/2012Registered 31/10/2012

charge

outstanding

HENDERSON UK OM (LP2) GP LIMITED AND HENDERSON UK OM (LP2) LIMITED

Created 26/10/2012Registered 31/10/2012

charge

outstanding

HENDERSON UK OM (LP3) (GP) LIMITED AND HENDERSON UK OM (LP3) LIMITED

Created 16/10/2012Registered 22/10/2012

charge

outstanding

HENDERSON UK OM (LP3) (GP) LIMITED AND HENDERSON UK OM (LP3) LIMITED

Created 16/10/2012Registered 22/10/2012

charge

outstanding

HENDERSON UK OM (LP1) (GP) LIMITED AND HENDERSON UK OM (LP1) LIMITED

Created 16/10/2012Registered 22/10/2012

charge

outstanding

BMG (ASHFORD) LIMITED

Created 13/09/2012Registered 22/09/2012

charge

outstanding

BLUECO LIMITED

Created 28/03/2012Registered 04/04/2012

charge

satisfied

HSBC BANK PLC

Created 01/02/2006Registered 03/02/2006Satisfied 12/07/2006

charge

outstanding

THEALE ESTATES LIMITED

Created 28/07/1995Registered 07/08/1995