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FACILITIES MANAGEMENT SOLUTIONS LIMITED

Active

Company number 03984060

Bristol, United Kingdom · Incorporated 2 May 2000

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

Last updated on 16 September 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

FROGGEDY LIMITED · 2 May 2000 – 18 August 2000

Company overview

Facilities Management Solutions Limited is an active private limited company incorporated on 2 May 2000 and registered in England and Wales. The company operates from its registered office at Ninth Floor, One Redcliff Street, Bristol, BS1 6NP. Its principal activity is reported as other letting and operating of own or leased real estate (SIC 68320).

The company is wholly owned and controlled by Semperian PPP Investment Partners No.2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Alan Campbell Ritchie serves as the sole active director. Semperian Secretariat Services Limited acts as corporate secretary.

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 7 May 2026. Recent filings consist solely of updates to the director’s details in June 2026.

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
7 May 2026
Next due
21 May 2027
9 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
Semperian Ppp Investment Partners No.2 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

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