FL

FIRSTCO LIMITED

Active

Company number 03574901

London, England · Incorporated 3 June 1998

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

Last updated on 19 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 May 2015

Company history

Previous company names

FIRSTCO LIMITED · 3 June 1998 – 3 August 1998

FIRSTCO MANAGEMENT LIMITED · 3 August 1998 – 21 February 2000

Company overview

Incorporated on 3 June 1998 and registered in England and Wales, FIRSTCO LIMITED remains an active private limited company, now trading for 28 years. It has changed its name 2 times, most recently from FIRSTCO MANAGEMENT LIMITED on 3 August 1998. Its registered office is at 33 Cavendish Square, 5th Floor, South, London, W1G 0PW, England. Its principal activity is other engineering activities (SIC 71129).

It is controlled by Firstco Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six directors: GRAY, Michael Ian (appointed 13 November 2000), EXHAM, Rupert Brook De Redman Hunt (appointed 30 September 2015), HAYNES, Stephen John (appointed 30 September 2015), MORGAN, Andrew William (appointed 1 January 2019), ERWIN, Aaron James (appointed 23 July 2026) and VOLIOTIS, Alkis (appointed 23 July 2026). 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 15 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 3 June 2026. The next is due by 17 June 2027. Companies House holds 172 filings for this company, most recently an officers filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£968.750
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 90,000 GBP £900.000
B 4,875 GBP £48.750
C 2,000 GBP £20.000
Total 0

Officers

EA
ERWIN, Aaron James
Director
23 July 2026
VA
VOLIOTIS, Alkis
Director
23 July 2026
MA
MORGAN, Andrew William
Director
1 January 2019
ER
EXHAM, Rupert Brook De Redman Hunt
Director
30 September 2015
HS
HAYNES, Stephen John
Director
30 September 2015
GM
GRAY, Michael Ian
Director
13 November 2000
SC
SEARLE, Cecile
Director · Resigned
30 September 2015
FI
FUGEMAN, Ian Christopher David
Director · Resigned
1 October 2010
PM
PARRIS, Martin James
Director · Resigned
7 April 2008
TJ
TWIGG, John William
Director · Resigned
3 November 2003
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
3 June 1998
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
3 June 1998
SP
SUTCLIFFE, Peter John
Director · Resigned
3 June 1998
MJ
MYERS, John David
Director · Resigned
3 June 1998
CM
CALNAN, Mark David
Director · Resigned
3 June 1998
MW
MARTIN, William Richard
Director · Resigned
3 June 1998

Persons with significant control

PS
Firstco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
17 May 2015
Shares allotted · 0 shares allotted
—
17 May 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
27 August 2026 View
Appoint Person Director Company With Name Date
Officers
27 August 2026 View
Accounts With Accounts Type Small
Accounts
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Small
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Accounts With Accounts Type Small
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Small
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Change Sail Address Company With Old Address New Address
Address
24 May 2023 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
15 October 2022 View
Accounts With Accounts Type Small
Accounts
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2022 View
Accounts With Accounts Type Small
Accounts
17 August 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Small
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Change Sail Address Company With Old Address New Address
Address
7 August 2018 View
Accounts With Accounts Type Small
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Move Registers To Sail Company With New Address
Address
17 March 2017 View
Accounts With Accounts Type Small
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Move Registers To Sail Company With New Address
Address
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Move Registers To Sail Company With New Address
Address
14 June 2016 View
Move Registers To Sail Company With New Address
Address
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Move Registers To Sail Company With New Address
Address
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Capital Allotment Shares
Capital
20 May 2015 View
Capital Allotment Shares
Capital
19 May 2015 View
Accounts Amended With Accounts Type Small
Accounts
14 August 2014 View
Change Person Director Company With Change Date
Officers
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Small
Accounts
30 May 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Change Sail Address Company
Address
17 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2013 View
Accounts With Accounts Type Small
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Accounts With Accounts Type Small
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Small
Accounts
25 May 2011 View
Legacy
Mortgage
17 May 2011 View
Legacy
Mortgage
27 April 2011 View
Legacy
Mortgage
23 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Legacy
Mortgage
12 October 2010 View
Legacy
Mortgage
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Accounts With Accounts Type Small
Accounts
25 May 2010 View
Accounts With Accounts Type Small
Accounts
15 October 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Accounts With Accounts Type Small
Accounts
17 July 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Small
Accounts
20 June 2007 View
Accounts With Accounts Type Small
Accounts
17 July 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Annual Return
30 June 2005 View
Resolution
Resolution
27 May 2005 View
Legacy
Capital
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Mortgage
14 April 2005 View
Accounts With Accounts Type Small
Accounts
1 February 2005 View
Legacy
Accounts
28 January 2005 View
Legacy
Officers
1 December 2004 View
Resolution
Resolution
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Small
Accounts
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Capital
23 December 2003 View
Resolution
Resolution
23 December 2003 View
Resolution
Resolution
23 December 2003 View
Resolution
Resolution
6 August 2003 View
Legacy
Annual Return
6 August 2003 View
Legacy
Officers
13 January 2003 View
Resolution
Resolution
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2002 View
Legacy
Capital
9 October 2002 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Legacy
Annual Return
12 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2002 View
Resolution
Resolution
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Legacy
Annual Return
27 September 2001 View
Legacy
Capital
27 September 2001 View
Legacy
Capital
27 September 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Accounts With Accounts Type Small
Accounts
16 March 2001 View
Legacy
Capital
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Legacy
Capital
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Address
29 August 2000 View
Legacy
Annual Return
12 June 2000 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Certificate Change Of Name Company
Change Of Name
18 February 2000 View
Resolution
Resolution
27 January 2000 View
Resolution
Resolution
27 January 2000 View
Legacy
Capital
27 January 2000 View
Legacy
Capital
27 January 2000 View
Legacy
Accounts
15 November 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Address
10 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Accounts
10 August 1998 View
Legacy
Officers
10 August 1998 View
Certificate Change Of Name Company
Change Of Name
31 July 1998 View
Incorporation Company
Incorporation
3 June 1998 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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