Back to search

Fortis Iba Limited

10659382

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

2ND FLOOR, FRYERN HOUSE WINCHESTER ROAD, EASTLEIGH, SO53 2DR
Incorporated 08/03/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

38320
Recovery of sorted materials

Officers

Wayne William Roberts

secretary · Since 08/03/2017

Mr Stephen Charles Clasby

director · Since 08/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Wayne William Roberts

director · Since 08/03/2017

ACCOUNTANT

NEW ZEALANDER · ENGLAND · Age 54

Also on 3 other boards

Lee Anthony Thompson

director · Since 08/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Fortis Iba Holdco Limited

75–100% shares

Fryern House, 2nd Floor, Fryern House, Eastleigh, SO53 2DR

Reg: 11766288 · England · Limited Company

Notified 24/04/2019

Former PSCs

Binder Bidco Limited

Ceased 10/03/2019

Charges8 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 31/10/2025Registered 07/11/2025
Charge
outstanding

LLOYDS BANK PLC

Created 19/03/2025Registered 02/04/2025
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 19/03/2025Registered 02/04/2025
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 10/08/2021Registered 19/08/2021
Charge
outstanding

LLOYDS BANK PLC

Created 24/05/2019Registered 07/06/2019
Charge
outstanding

LLOYDS BANK PLC

Created 24/04/2019Registered 08/05/2019
Charge
outstanding

LLOYDS BANK PLC

Created 16/06/2017Registered 27/06/2017
Charge
outstanding

LLOYDS BANK PLC

Created 16/06/2017Registered 27/06/2017
Charge
satisfied

LLOYDS BANK PLC

Created 20/06/2017Registered 22/06/2017Satisfied 18/06/2021