Fircroft Engineering Services Holdings Limited

08079020

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE NEW LUDGATE, LONDON, EC4M 7AW

Incorporated 22/05/2012

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Johnathan James Johnson

director · Since 21/06/2012

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Philip Allan Gore-Randall

director · Since 01/02/2013

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 73

Louise Morrison

secretary · Since 04/03/2015

Mr Andrew Robert Tomkinson

director · Since 01/10/2019

PRIVATE EQUITY PARTNER

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr Gregory Mark Andrews

director · Since 12/05/2020

CFO

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/07/2015Registered 07/07/2015

charge

outstanding

HSBC BANK PLC

Created 21/06/2012Registered 27/06/2012