FL

FIBROPHOS LIMITED

Active

Company number 02655315

London, England · Incorporated 18 October 1991

6th Floor 33 Holborn, London, EC1N 2HT, England

Last updated on 4 September 2026

Manufacture of fertilizers and nitrogen compounds · SIC 20150

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

FIBROPHOS LIMITED is an active private limited company incorporated on 18 October 1991 and registered in England and Wales. Its registered office is at 6th Floor, 33 Holborn, London, EC1N 2HT. The company is engaged in the manufacture of fertilisers and other nitrogen products (SIC 20150).

It is a wholly owned subsidiary of Energy Power Resources Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest confirmation statement dated 24 August 2025, the directors are Dr Michael John Bullard (appointed 24 January 2023) and Benjamin Charles Thompson (appointed 7 April 2026). Octopus Company Secretarial Services Limited acts as corporate secretary. The most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 March 2027.

Recent filings in May 2026 relate to the termination of one director and the appointment of a replacement director.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Energy Power Resources Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Legacy
Other
13 March 2026 View
Legacy
Other
13 March 2026 View
Legacy
Accounts
13 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Legacy
Other
13 March 2025 View
Legacy
Other
13 March 2025 View
Legacy
Accounts
13 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Legacy
Other
12 March 2024 View
Legacy
Other
12 March 2024 View
Legacy
Accounts
12 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Legacy
Other
20 January 2023 View
Legacy
Other
20 January 2023 View
Legacy
Accounts
20 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Legacy
Other
25 November 2021 View
Legacy
Other
25 November 2021 View
Legacy
Accounts
25 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Legacy
Other
10 November 2020 View
Legacy
Other
10 November 2020 View
Legacy
Accounts
10 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Legacy
Other
5 March 2020 View
Legacy
Other
5 March 2020 View
Legacy
Accounts
5 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Legacy
Other
8 January 2019 View
Legacy
Other
8 January 2019 View
Legacy
Accounts
8 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Legacy
Other
14 March 2018 View
Legacy
Other
14 March 2018 View
Legacy
Accounts
14 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Legacy
Miscellaneous
27 July 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Move Registers To Registered Office Company With New Address
Address
23 August 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Resolution
Resolution
23 October 2014 View
Statement Of Companys Objects
Change Of Constitution
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Move Registers To Sail Company
Address
28 September 2010 View
Move Registers To Sail Company
Address
28 September 2010 View
Move Registers To Sail Company
Address
28 September 2010 View
Move Registers To Sail Company
Address
28 September 2010 View
Move Registers To Sail Company
Address
28 September 2010 View
Move Registers To Sail Company
Address
28 September 2010 View
Change Sail Address Company
Address
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Address
10 January 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Mortgage
18 November 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Address
20 October 2005 View
Resolution
Resolution
11 October 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Address
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
3 March 2005 View
Accounts With Accounts Type Full
Accounts
19 January 2005 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
6 October 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
21 July 2004 View
Auditors Resignation Company
Auditors
6 April 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Address
7 January 2004 View
Legacy
Annual Return
21 October 2003 View
Legacy
Officers
29 September 2003 View
Accounts With Accounts Type Full
Accounts
8 September 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Accounts With Accounts Type Small
Accounts
10 January 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Annual Return
6 November 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Annual Return
4 October 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Address
16 March 2000 View
Accounts With Accounts Type Full
Accounts
20 December 1999 View
Legacy
Annual Return
3 November 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Annual Return
23 November 1998 View
Accounts With Accounts Type Full
Accounts
9 July 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Resolution
Resolution
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Legacy
Annual Return
13 November 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Annual Return
11 November 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
13 December 1995 View
Accounts With Accounts Type Full
Accounts
13 December 1995 View
Legacy
Annual Return
6 November 1995 View
Accounts With Accounts Type Full
Accounts
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 October 1994 View
Accounts With Accounts Type Full
Accounts
27 February 1994 View
Legacy
Annual Return
9 January 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Annual Return
3 February 1993 View
Legacy
Capital
22 January 1993 View
Resolution
Resolution
22 January 1993 View
Resolution
Resolution
22 January 1993 View
Legacy
Capital
22 January 1993 View
Legacy
Officers
23 November 1992 View
Legacy
Capital
24 December 1991 View
Legacy
Capital
24 December 1991 View
Legacy
Accounts
18 December 1991 View
Legacy
Officers
24 October 1991 View
Incorporation Company
Incorporation
18 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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