Firstco Corporation Limited

17108259

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 Cavendish Square, 5th Floor South, London, W1G 0PW

Incorporated 23/03/2026

Compliance

Next accounts due

23/12/2027

On track

Confirmation statement

Last:

Due 05/04/2027

On track

Industry

71121

Engineering design activities for industrial process and production

71122

Engineering related scientific and technical consulting activities

71129

Other engineering activities

Officers

Mr Aaron James Erwin

director · Since 23/07/2026

BRITISH · ENGLAND · Age 38

Mr Alkis Voliotis

director · Since 23/07/2026

BRITISH,GREEK · ENGLAND · Age 45

Andrew William Morgan

director · Since 23/03/2026

British · United Kingdom · Age 43

Rupert Brook De Redman Hunt Exham

director · Since 23/03/2026

British · United Kingdom · Age 46

Stephen John Haynes

director · Since 23/03/2026

British · United Kingdom · Age 47

Alkis Voliotis

director · Since 23/07/2026

British,Greek · England · Age 45

Aaron James Erwin

director · Since 23/07/2026

British · England · Age 38

Persons with Significant Control

Mr Rupert Brook De Redman Hunt Exham

25–50% shares

25–50% votes

British · United Kingdom · Age 46

33, Cavendish Square, London, W1G 0PW

Notified 23/03/2026

Mr Stephen John Haynes

25–50% shares

25–50% votes

British · United Kingdom · Age 47

33, Cavendish Square, London, W1G 0PW

Notified 23/03/2026

Mr Andrew William Morgan

25–50% shares

25–50% votes

British · United Kingdom · Age 43

33, Cavendish Square, London, W1G 0PW

Notified 23/03/2026

Change History

officer appointed → ERWIN, Aaron James

2026-09-02

officer appointed → VOLIOTIS, Alkis

2026-09-02

status → active

2026-04-28

Active

type → ltd

2026-04-28

Private Limited Company

address line1 → 33 Cavendish Square

2026-04-28

33 CAVENDISH SQUARE

post town → London

2026-04-28

LONDON

Filing History7 filings

Shares allotted

capital allotment shares

01/09/20264 pages · PDF

Director appointed

appoint person director company with name date

28/08/20262 pages · PDF

Director appointed

appoint person director company with name date

28/08/20262 pages · PDF

Shares allotted

capital allotment shares

25/08/20265 pages · PDF

memorandum articles

07/08/202613 pages · PDF

RESOLUTIONS

resolution

07/08/20262 pages · PDF

Incorporated

incorporation company

23/03/202616 pages · PDF