FL

FIDELIUS LTD

Active

Company number 03658809

Bath, United Kingdom · Incorporated 29 October 1998

No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom

Last updated on 27 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Fts Venus Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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