Introduction
Watch Company
F
FATHOM HOLDINGS LIMITED
FATHOM HOLDINGS LIMITED is an active company incorporated on 2 March 2016 with the registered office located in Wilmslow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FATHOM HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
10036447
LTD Company
Age
10 Years
Incorporated 2 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
FATHOM SOFTWARE LIMITED
From: 2 March 2016To: 8 July 2016
Address
Enterprise House 97 Alderley Road Wilmslow, SK9 1PT,
Previous Addresses
Braeburn 2 the Avenue Alderley Edge Cheshire SK9 7NJ United Kingdom
From: 14 June 2016To: 6 March 2019
97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom
From: 2 March 2016To: 14 June 2016
10 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Funding Round
Jul 16
Capital Allotment Shares
Director Left
Mar 17
Termination Director Company With Name T...
New Owner
Jul 17
Notification Of A Person With Significan...
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
EDGEWORTH, Mark Alan
ActiveWilmslowSK9 4FY
Born April 1974
Director
Appointed 02 Mar 2016
EDGEWORTH, Mark Alan
WilmslowSK9 4FY
Born April 1974
Director
02 Mar 2016
Active
SHEPHERD, Oliver Geoffrey
ResignedThe Green, ChiddingfoldGU8 4TU
Born May 1976
Director
Appointed 01 Jul 2017
Resigned 06 Mar 2019
SHEPHERD, Oliver Geoffrey
The Green, ChiddingfoldGU8 4TU
Born May 1976
Director
01 Jul 2017
Resigned 06 Mar 2019
Resigned
SHEPHERD, Oliver Geoffrey
ResignedGospel Green, HaselmereGU27 3BH
Born May 1976
Director
Appointed 07 Jul 2016
Resigned 01 Mar 2017
SHEPHERD, Oliver Geoffrey
Gospel Green, HaselmereGU27 3BH
Born May 1976
Director
07 Jul 2016
Resigned 01 Mar 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Oliver Shepherd
CeasedThe Green, ChiddingfoldGU8 4TU
Born May 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jul 2017
Ceased 06 Mar 2019
Mr Oliver Shepherd
The Green, ChiddingfoldGU8 4TU
Born May 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Jul 2017
Ceased 06 Mar 2019
Ceased
Mr Mark Edgeworth
Active97 Alderley Road, WilmslowSK9 1PT
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Mark Edgeworth
97 Alderley Road, WilmslowSK9 1PT
Born April 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2019
7 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2019
7 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2019
6 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2017
14 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2016