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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

30/09/2027

On track

Confirmation statement

Last: 21/09/2026

Due 05/10/2027

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

Mr Alkis Voliotis

director · Since 23/07/2026

BRITISH,GREEK · ENGLAND

Andrew William Morgan

director · Since 23/03/2026

British · United Kingdom

Rupert Brook De Redman Hunt Exham

director · Since 23/03/2026

British · United Kingdom

Stephen John Haynes

director · Since 23/03/2026

British · United Kingdom

Alkis Voliotis

director · Since 23/07/2026

British,Greek · England

Aaron James Erwin

director · Since 23/07/2026

British · England

Persons with Significant Control

Mr Rupert Brook De Redman Hunt Exham

25–50% shares
25–50% votes

British · United Kingdom

Notified 23/03/2026

Mr Stephen John Haynes

25–50% shares
25–50% votes

British · United Kingdom

Notified 23/03/2026

Mr Andrew William Morgan

25–50% shares
25–50% votes

British · United Kingdom

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 History9 filings

Accounts date changed

change account reference date company current shortened

24/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

24/09/20266 pages · PDF
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
MA

memorandum articles

07/08/202613 pages · PDF
RESOLUTIONS

resolution

07/08/20262 pages · PDF
Incorporated

incorporation company

23/03/202616 pages · PDF