FA

FSP ACQUISITION LIMITED

Active

Company number 06934252

Nottingham · Incorporated 15 June 2009

80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

SHOO 466 LIMITED · 15 June 2009 – 9 September 2009

BOX ACQUISITION LIMITED · 9 September 2009 – 23 September 2009

Company overview

FSP ACQUISITION LIMITED is a private limited company registered in England and Wales since its incorporation on 15 June 2009 and remains active on the register. It has changed its name 2 times, most recently from BOX ACQUISITION LIMITED on 9 September 2009. Its registered office is at 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Fsp Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KERSHAW, Samuel Patrick Donald (appointed 27 September 2016) and FRASER, Andrew Hector (appointed 13 March 2018). FRASER, Andrew Hector serves as company secretary (appointed 25 November 2016). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 30 September 2024, were filed on 2 July 2025. The next accounts are due by 3 December 2026. The latest confirmation statement was made up to 15 June 2026. The next is due by 29 June 2027. Companies House holds 126 filings for this company, most recently an accounts filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
3 December 2026
3 months left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

FA
FRASER, Andrew Hector
Director
13 March 2018
FA
FRASER, Andrew Hector
Secretary
25 November 2016
KS
KERSHAW, Samuel Patrick Donald
Director
27 September 2016
WJ
WHIGHAM, John Cowie
Director · Resigned
20 November 2012
DS
DUNCAN, Stephen William
Director · Resigned
1 February 2012
PB
PRITCHARD, Barry
Director · Resigned
12 January 2012
MR
MARSHALL, Robert James
Director · Resigned
3 December 2009
MR
MARSHALL, Robert
Secretary · Resigned
3 December 2009
HG
HODSON, Graham Philip
Director · Resigned
21 September 2009
TG
TURNER, Guy Peter
Director · Resigned
21 September 2009
GP
GREENFIELD, Phillip Lee Richard
Director · Resigned
21 September 2009
HA
HASSAN, Aatif Naveed
Director · Resigned
4 September 2009
SS
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary · Resigned
15 June 2009
SS
SADLER, Sian
Director · Resigned
15 June 2009

Persons with significant control

PS
Fsp Holdco 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 Account Reference Date Company Previous Shortened
Accounts
3 September 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2024 View
Legacy
Accounts
7 July 2024 View
Legacy
Other
7 July 2024 View
Legacy
Other
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2023 View
Legacy
Accounts
4 July 2023 View
Legacy
Other
4 July 2023 View
Legacy
Other
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2022 View
Legacy
Accounts
24 June 2022 View
Legacy
Other
24 June 2022 View
Legacy
Other
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2021 View
Legacy
Other
10 July 2021 View
Legacy
Other
10 July 2021 View
Legacy
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2020 View
Legacy
Accounts
1 July 2020 View
Legacy
Other
1 July 2020 View
Legacy
Other
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Legacy
Other
5 July 2019 View
Legacy
Accounts
5 July 2019 View
Legacy
Other
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2018 View
Legacy
Accounts
2 July 2018 View
Legacy
Other
2 July 2018 View
Legacy
Other
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2017 View
Legacy
Accounts
3 July 2017 View
Legacy
Other
3 July 2017 View
Legacy
Other
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2016 View
Legacy
Accounts
28 June 2016 View
Legacy
Other
28 June 2016 View
Legacy
Other
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Change Person Secretary Company With Change Date
Officers
24 June 2014 View
Change Person Director Company With Change Date
Officers
24 June 2014 View
Change Person Director Company With Change Date
Officers
24 June 2014 View
Change Person Director Company With Change Date
Officers
24 June 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Resolution
Resolution
13 September 2012 View
Legacy
Mortgage
10 September 2012 View
Legacy
Mortgage
10 September 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2010 View
Appoint Person Secretary Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Legacy
Mortgage
6 October 2009 View
Legacy
Mortgage
6 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Capital
30 September 2009 View
Legacy
Capital
30 September 2009 View
Resolution
Resolution
30 September 2009 View
Legacy
Mortgage
29 September 2009 View
Legacy
Mortgage
25 September 2009 View
Legacy
Mortgage
25 September 2009 View
Certificate Change Of Name Company
Change Of Name
23 September 2009 View
Legacy
Officers
16 September 2009 View
Memorandum Articles
Incorporation
11 September 2009 View
Legacy
Accounts
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Address
9 September 2009 View
Certificate Change Of Name Company
Change Of Name
8 September 2009 View
Incorporation Company
Incorporation
15 June 2009 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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  • Credit score & payment risk
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