21 Fitzhamon Embankment Company Limited
05438085
Some Concerns
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 07/06/2025
Due 21/06/2026
Industry
Officers
director · Since 21/08/2007
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 4 other boards
Mr Peter Lee Schmidt
director · Since 21/08/2007
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
director · Since 22/08/2007
SOLICITOR
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
Mr Mathew Richard Owen
director · Since 05/02/2021
MANAGER
BRITISH · WALES · Age 51
Former
corporate nominee director · Resigned 27/04/2005
corporate nominee secretary · Resigned 27/04/2005
secretary · Resigned 05/09/2006
director · Resigned 22/08/2007
director · Resigned 10/07/2020
PSC Statements
no individual or entity with signficant control· 01/07/2018
Change History
Active
Private Limited Company
35 NEWFIELDS LAW LTD
CARDIFF
CompanyRankvs 93115+ SIC 98000 peers30
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/04/2025
Net Worth
£4
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History73 filings
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
notification of a person with significant control statement
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change registered office address company with date old address
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accounts with accounts type dormant
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accounts with accounts type dormant
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incorporation company