FZ

FORTESCUE ZERO LIMITED

Active

Company number 08012215

Kidlington, England · Incorporated 29 March 2012

The Fortescue Building, The Boulevard, Kidlington, OX5 1GB, England

Last updated on 19 September 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Engineering related scientific and technical consulting activities · SIC 71122

Other engineering activities · SIC 71129

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£152,871,425
Shares allotted
152,871,425
Latest round
15 September 2026

Company history

Previous company names

WILLIAMS ADVANCED ENGINEERING LIMITED · 29 March 2012 – 11 November 2022

WAE TECHNOLOGIES LIMITED · 11 November 2022 – 12 June 2024

Company overview

FORTESCUE ZERO LIMITED is a private limited company registered in England and Wales since its incorporation on 29 March 2012 and remains active on the register. It has changed its name 2 times, most recently from WAE TECHNOLOGIES LIMITED on 11 November 2022. Its registered office is at The Fortescue Building, The Boulevard, Kidlington, OX5 1GB, England. Its principal activities are manufacture of other parts and accessories for motor vehicles (SIC 29320), engineering related scientific and technical consulting activities (SIC 71122) and other engineering activities (SIC 71129).

The board consists of four directors: FINCH, Rupert (appointed 16 January 2023), MCKEIVER, Philip (appointed 12 May 2025), PAGET, Apple (appointed 12 May 2025) and HESTER, Travis Scott (appointed 27 March 2026). FINCH, Rupert serves as company secretary (appointed 28 February 2022). 25 former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 June 2025, were filed on 7 July 2026. The next accounts are due by 29 March 2027. The latest confirmation statement was made up to 5 January 2026. The next is due by 19 January 2027. Companies House holds 109 filings for this company, most recently a capital filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

HT
HESTER, Travis Scott
Director
27 March 2026
MP
MCKEIVER, Philip
Director
12 May 2025
PA
PAGET, Apple
Director
12 May 2025
FR
FINCH, Rupert
Director
16 January 2023
FR
FINCH, Rupert
Secretary
28 February 2022
BR
BOLL, Rebecca
Director · Resigned
15 October 2025
UR
URDING, Rian
Director · Resigned
30 May 2025
CE
COATES, Ellen
Director · Resigned
12 May 2025
CC
COPLAND, Christopher John
Director · Resigned
19 June 2024
JJ
JUDSON, Judith Fletcher
Director · Resigned
1 November 2023
WE
WARD, Emily Teresa
Director · Resigned
12 March 2023
HR
HUTCHINSON, Richard Mark
Director · Resigned
12 March 2023
WI
WELLS, Ian Damien
Director · Resigned
28 February 2022
TG
TUALLY, Gemma Louise
Director · Resigned
28 February 2022
WC
WILSON, Cameron
Secretary · Resigned
28 February 2022
GJ
GALES, Jean Marc
Director · Resigned
14 April 2021
FD
FULTZ, Darren Adam
Director · Resigned
5 October 2020
SM
SAVAGE, Matthew Louis Charles
Director · Resigned
5 October 2020
LE
LAZARUS, Edmund Alfred
Director · Resigned
31 December 2019
AN
ARMSTRONG, Nicholas Dawborn Tyrrell
Director · Resigned
31 December 2019
FZ
FREUD, Zachary
Director · Resigned
31 December 2019
JM
JOSEPH, Mark William
Director · Resigned
31 December 2019
WC
WILSON, Craig Beresford
Director · Resigned
31 December 2019
LD
LAFFERTY, Douglas James
Director · Resigned
16 October 2017
KA
KINCH, Alan Royston
Director · Resigned
16 September 2016
OM
O'DRISCOLL, Michael Patrick
Director · Resigned
18 August 2014
BA
BURNS, Alexander Mark
Director · Resigned
29 March 2012
EL
EVANS, Louise Margaret
Director · Resigned
29 March 2012
BM
BIDDLE, Mark
Secretary · Resigned
29 March 2012
BM
BIDDLE, Mark
Director · Resigned
29 March 2012

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
15 September 2026
ORDINARY · 34,195,198 shares allotted
£34,195,198
15 June 2026
ORDINARY · 29,152,870 shares allotted
£29,152,870
16 March 2026
ORDINARY · 40,091,361 shares allotted
£40,091,361
15 December 2025
ORDINARY · 49,431,996 shares allotted
£49,431,996
12 September 2025
Shares allotted · 0 shares allotted
—
16 June 2025
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
Total (7 rounds, 152,871,425 shares)
£152,871,425

Filing history

Capital Allotment Shares
Capital
17 September 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Accounts With Accounts Type Full
Accounts
7 July 2026 View
Capital Allotment Shares
Capital
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Capital Allotment Shares
Capital
18 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2026 View
Capital Allotment Shares
Capital
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Capital Allotment Shares
Capital
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Capital Allotment Shares
Capital
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2024 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Certificate Change Of Name Company
Change Of Name
12 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 September 2023 View
Accounts With Accounts Type Full
Accounts
25 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Certificate Change Of Name Company
Change Of Name
11 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Capital Allotment Shares
Capital
8 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Accounts With Accounts Type Full
Accounts
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Accounts With Accounts Type Dormant
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Termination Director Company With Name
Officers
13 June 2013 View
Accounts With Accounts Type Dormant
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Change Person Director Company With Change Date
Officers
6 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
16 April 2012 View
Incorporation Company
Incorporation
29 March 2012 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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