Introduction
Watch Company
F
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED is an active company incorporated on 20 May 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12004502
LTD Company
Age
6 Years
Incorporated 20 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
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 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
AGHOCO 1837 LIMITED
From: 20 May 2019To: 19 June 2019
Address
105 Piccadilly London, W1J 7NJ,
Previous Addresses
4th Floor 105 Piccadilly London W1J 7NJ United Kingdom
From: 16 July 2019To: 12 April 2024
One St Peter's Square Manchester M2 3DE United Kingdom
From: 20 May 2019To: 16 July 2019
9 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
ActiveLondonW1J 7NJ
Corporate secretary
Appointed 01 Aug 2019
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
LondonW1J 7NJ
Corporate secretary
01 Aug 2019
Active
BEAUMONT, Sarah Ann
ActiveLondonW1J 7NJ
Born May 1982
Director
Appointed 19 Jun 2019
BEAUMONT, Sarah Ann
LondonW1J 7NJ
Born May 1982
Director
19 Jun 2019
Active
DE CARMOY, Christophe
ActiveLondonW1J 7NJ
Born December 1970
Director
Appointed 22 Nov 2022
DE CARMOY, Christophe
LondonW1J 7NJ
Born December 1970
Director
22 Nov 2022
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 20 May 2019
Resigned 19 Jun 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
20 May 2019
Resigned 19 Jun 2019
Resigned
ASHCROFT, Richard Mark
Resigned105 Piccadilly, LondonW1J 7NJ
Born August 1967
Director
Appointed 19 Jun 2019
Resigned 22 Nov 2022
ASHCROFT, Richard Mark
105 Piccadilly, LondonW1J 7NJ
Born August 1967
Director
19 Jun 2019
Resigned 22 Nov 2022
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 20 May 2019
Resigned 19 Jun 2019
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
20 May 2019
Resigned 19 Jun 2019
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 20 May 2019
Resigned 19 Jun 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
20 May 2019
Resigned 19 Jun 2019
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 20 May 2019
Resigned 19 Jun 2019
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
20 May 2019
Resigned 19 Jun 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
105 Piccadilly, LondonW1J 7NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2019
Fulcrum Infrastructure Group Limited
105 Piccadilly, LondonW1J 7NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2019
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2019
Ceased 16 Jul 2019
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2019
Ceased 16 Jul 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
6 September 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 September 2024
12 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
21 August 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 August 2019
18 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2019
18 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2019
16 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 July 2019
16 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2019