FH

FCS (AD) HOLDINGS LTD

Active

Company number 07172417

London, England · Incorporated 1 March 2010

Ship House, 35 Battersea Square, London, SW11 3RA, England

Last updated on 2 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
STERLING 997
Shares allotted
997
Latest round
10 April 2010

Company history

Previous company names

LONRES FRANCE LIMITED · 1 March 2010 – 17 January 2024

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
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Capital table

Updated on 2 September 2026
  • WILLIAM GEORGE CARRINGTON (76.0%)
  • ANTHONY ASHLEY PAYNE (24.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTHONY ASHLEY PAYNE ORDINARY 240 24.00% 240 24.00%
WILLIAM GEORGE CARRINGTON ORDINARY 760 76.00% 760 76.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr William George Carrington
Born March 1961
Significant Influence Or Control
15 April 2016

Funding

1 funding round
10 April 2010
ORDINARY · 997 shares allotted
STERLING 997
Total (1 round, 997 shares)
STERLING 997

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Legacy
Miscellaneous
12 March 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
30 January 2026 View
Change Person Director Company With Change Date
Officers
30 January 2026 View
Change Person Director Company With Change Date
Officers
30 January 2026 View
Accounts With Accounts Type Dormant
Accounts
29 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Dormant
Accounts
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2024 View
Certificate Change Of Name Company
Change Of Name
17 January 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Accounts With Accounts Type Dormant
Accounts
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Dormant
Accounts
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Dormant
Accounts
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Dormant
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Dormant
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Accounts With Accounts Type Dormant
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Dormant
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Capital Allotment Shares
Capital
14 April 2010 View
Incorporation Company
Incorporation
1 March 2010 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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