Introduction
Watch Company
F
FIDELIUS CORPORATE TRUSTEE LTD
FIDELIUS CORPORATE TRUSTEE LTD is an active company incorporated on 12 October 2018 with the registered office located in Bath. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FIDELIUS CORPORATE TRUSTEE LTD was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11619351
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
No 1 Bath Quays 1 Foundry Lane Bath, BA2 3GZ,
Previous Addresses
Alexander House Alexander House James Street West Bath BA1 2BT United Kingdom
From: 12 October 2018To: 17 October 2022
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FOWLER, Ian Timothy
Active1 Foundry Lane, BathBA2 3GZ
Born October 1978
Director
Appointed 12 Oct 2018
FOWLER, Ian Timothy
1 Foundry Lane, BathBA2 3GZ
Born October 1978
Director
12 Oct 2018
Active
OHLIN, Fabian Alexander David
Active1 Foundry Lane, BathBA2 3GZ
Born October 1995
Director
Appointed 15 May 2024
OHLIN, Fabian Alexander David
1 Foundry Lane, BathBA2 3GZ
Born October 1995
Director
15 May 2024
Active
CHATT, Sarah Jane
Resigned1 Foundry Lane, BathBA2 3GZ
Secretary
Appointed 01 Aug 2020
Resigned 15 Jul 2025
CHATT, Sarah Jane
1 Foundry Lane, BathBA2 3GZ
Secretary
01 Aug 2020
Resigned 15 Jul 2025
Resigned
BENNETT, Peter Mark
Resigned1 Foundry Lane, BathBA2 3GZ
Born July 1959
Director
Appointed 17 Oct 2018
Resigned 15 May 2024
BENNETT, Peter Mark
1 Foundry Lane, BathBA2 3GZ
Born July 1959
Director
17 Oct 2018
Resigned 15 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fts Venus Ltd
Active1 Foundry Lane, BathBA2 3GZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2018
Fts Venus Ltd
1 Foundry Lane, BathBA2 3GZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2018
Active
Filing History
26
Description
Type
Date Filed
Document
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2022
17 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2022
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021
29 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2018