Introduction
Watch Company
F
FORTESCUE UK INVESTMENT MANAGEMENT LIMITED
FORTESCUE UK INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 20 September 2016 with the registered office located in Kidlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. FORTESCUE UK INVESTMENT MANAGEMENT LIMITED was registered 9 years ago.(SIC: 71122)
Status
active
Active since 9 years ago
Company No
10385603
LTD Company
Age
9 Years
Incorporated 20 September 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Previous Company Names
WAE VENTURES LIMITED
From: 11 November 2022To: 21 August 2024
WILLIAMS TECHNOLOGY VENTURES LIMITED
From: 20 September 2016To: 11 November 2022
Address
The Fortescue Building The Boulevard Kidlington, OX5 1GB,
Previous Addresses
Oxford Spires Business Park C/O Wae Technologies Limited the Boulevard Kidlington OX5 1GB England
From: 14 March 2024To: 21 October 2024
C/O Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st England
From: 16 May 2023To: 14 March 2024
C/O Wae Technologies Limited Grove Wantage OX12 0DQ United Kingdom
From: 16 December 2022To: 16 May 2023
Station Road Grove Wantage Oxfordshire OX12 0DQ United Kingdom
From: 20 September 2016To: 16 December 2022
26 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
20
Officers
1
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
HICKS, Matthew Francis
ActiveThe Boulevard, KidlingtonOX5 1GB
Born May 1994
Director
Appointed 31 Jan 2026
HICKS, Matthew Francis
The Boulevard, KidlingtonOX5 1GB
Born May 1994
Director
31 Jan 2026
Active
PECK, Julian
ActiveThe Boulevard, KidlingtonOX5 1GB
Born June 1966
Director
Appointed 16 Sept 2025
PECK, Julian
The Boulevard, KidlingtonOX5 1GB
Born June 1966
Director
16 Sept 2025
Active
BIDDLE, Mark
ResignedGrove, WantageOX12 0DQ
Secretary
Appointed 20 Sept 2016
Resigned 31 Dec 2019
BIDDLE, Mark
Grove, WantageOX12 0DQ
Secretary
20 Sept 2016
Resigned 31 Dec 2019
Resigned
BALL, Alistair Henry Ian
ResignedGrove, WantageOX12 0DQ
Born April 1976
Director
Appointed 01 Aug 2021
Resigned 03 Apr 2023
BALL, Alistair Henry Ian
Grove, WantageOX12 0DQ
Born April 1976
Director
01 Aug 2021
Resigned 03 Apr 2023
Resigned
BEDFORD, Christian Anthony James
ResignedGrove, WantageOX12 0DQ
Born April 1983
Director
Appointed 11 Sept 2017
Resigned 16 Apr 2021
BEDFORD, Christian Anthony James
Grove, WantageOX12 0DQ
Born April 1983
Director
11 Sept 2017
Resigned 16 Apr 2021
Resigned
BURKE, Matthew Piers
ResignedThe Boulevard, KidlingtonOX5 1GB
Born May 1970
Director
Appointed 29 Jul 2025
Resigned 31 Jan 2026
BURKE, Matthew Piers
The Boulevard, KidlingtonOX5 1GB
Born May 1970
Director
29 Jul 2025
Resigned 31 Jan 2026
Resigned
BURKE, Matthew Piers
ResignedThe Boulevard, KidlingtonOX5 1GB
Born May 1970
Director
Appointed 29 Apr 2021
Resigned 30 Jun 2025
BURKE, Matthew Piers
The Boulevard, KidlingtonOX5 1GB
Born May 1970
Director
29 Apr 2021
Resigned 30 Jun 2025
Resigned
COLGATE, James Richard
ResignedGrove, WantageOX12 0DQ
Born March 1987
Director
Appointed 20 Sept 2016
Resigned 31 Dec 2019
COLGATE, James Richard
Grove, WantageOX12 0DQ
Born March 1987
Director
20 Sept 2016
Resigned 31 Dec 2019
Resigned
COPLAND, Christopher John
ResignedC/O Wae Technologies Limited, KidlingtonOX5 1GB
Born October 1981
Director
Appointed 03 Apr 2023
Resigned 03 May 2024
COPLAND, Christopher John
C/O Wae Technologies Limited, KidlingtonOX5 1GB
Born October 1981
Director
03 Apr 2023
Resigned 03 May 2024
Resigned
FINCH, Rupert
ResignedThe Boulevard, KidlingtonOX5 1GB
Born November 1978
Director
Appointed 27 Jun 2025
Resigned 11 Sept 2025
FINCH, Rupert
The Boulevard, KidlingtonOX5 1GB
Born November 1978
Director
27 Jun 2025
Resigned 11 Sept 2025
Resigned
HUDSON, Martin John
ResignedGrove, WantageOX12 0DQ
Born April 1977
Director
Appointed 31 Dec 2019
Resigned 31 Jul 2021
HUDSON, Martin John
Grove, WantageOX12 0DQ
Born April 1977
Director
31 Dec 2019
Resigned 31 Jul 2021
Resigned
TICHIO, Robert
ResignedThe Boulevard, KidlingtonOX5 1GB
Born August 1977
Director
Appointed 08 Aug 2025
Resigned 09 Sept 2025
TICHIO, Robert
The Boulevard, KidlingtonOX5 1GB
Born August 1977
Director
08 Aug 2025
Resigned 09 Sept 2025
Resigned
WILSON, Craig Beresford
ResignedStation Road, WantageOX12 0ST
Born October 1964
Director
Appointed 20 Sept 2016
Resigned 07 Nov 2023
WILSON, Craig Beresford
Station Road, WantageOX12 0ST
Born October 1964
Director
20 Sept 2016
Resigned 07 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
First Floor, BristolBS1 6FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2025
Fortescue Future Industries United Kingdom Holdings Limited
First Floor, BristolBS1 6FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2025
Active
Fortescue Zero Limited
CeasedThe Boulevard, KidlingtonOX5 1GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2016
Ceased 30 Jun 2025
Fortescue Zero Limited
The Boulevard, KidlingtonOX5 1GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2016
Ceased 30 Jun 2025
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
11 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
18 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2024
21 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
7 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2023
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
16 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2022
11 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2022
5 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 August 2022
4 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 August 2022
14 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2021
6 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2020
22 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2016
7 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2016