Introduction
Watch Company
F
FGH URANIUM 1 LIMITED
FGH URANIUM 1 LIMITED is an active company incorporated on 2 February 2017 with the registered office located in Winchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities. FGH URANIUM 1 LIMITED was registered 9 years ago.(SIC: 66120)
Status
active
Active since 9 years ago
Company No
10598493
LTD Company
Age
9 Years
Incorporated 2 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
CURZON URANIUM HOLDINGS LIMITED
From: 2 February 2017To: 16 June 2025
Address
25 St. Thomas Street Winchester, SO23 9HJ,
Previous Addresses
Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
From: 11 July 2024To: 12 February 2025
Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
From: 14 June 2023To: 11 July 2024
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 2 February 2017To: 14 June 2023
7 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Capital Update
Feb 26
Capital Statement Capital Company With D...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CLARKE, Nicholas Antony
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Born March 1961
Director
Appointed 02 Feb 2017
CLARKE, Nicholas Antony
St. Thomas Street, WinchesterSO23 9HJ
Born March 1961
Director
02 Feb 2017
Active
INTERNATIONAL REGISTRARS LIMITED
Resigned5-7 Cranwood Street, LondonEC1V 9EE
Corporate secretary
Appointed 26 Feb 2020
Resigned 09 Nov 2021
INTERNATIONAL REGISTRARS LIMITED
5-7 Cranwood Street, LondonEC1V 9EE
Corporate secretary
26 Feb 2020
Resigned 09 Nov 2021
Resigned
DAVIS, Nicholas Mark
Resigned70 Kingsway, LondonWC2B 6AH
Born January 1961
Director
Appointed 13 Nov 2024
Resigned 12 Jun 2025
DAVIS, Nicholas Mark
70 Kingsway, LondonWC2B 6AH
Born January 1961
Director
13 Nov 2024
Resigned 12 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Antony Clarke
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2021
Mr Nicholas Antony Clarke
St. Thomas Street, WinchesterSO23 9HJ
Born March 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2021
Active
Mr Nicholas Antony Clarke
Ceased5-7 Cranwood Street, LondonEC1V 9EE
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2017
Ceased 15 Jun 2021
Mr Nicholas Antony Clarke
5-7 Cranwood Street, LondonEC1V 9EE
Born March 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2017
Ceased 15 Jun 2021
Ceased
Filing History
52
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 February 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2021
16 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2021
4 March 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 March 2020
30 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 January 2018