Introduction
Watch Company
F
FIELD SERVICES INVESTMENTS LIMITED
FIELD SERVICES INVESTMENTS LIMITED is an active company incorporated on 21 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIELD SERVICES INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12009931
LTD Company
Age
6 Years
Incorporated 21 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
12th Floor One America Square London, EC3N 2LS,
Previous Addresses
Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom
From: 21 May 2019To: 17 January 2022
16 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Subdivision
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
2
Funding
11
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
JOHNSON, Martin
ActiveOne America Square, LondonEC3N 2LS
Born May 1973
Director
Appointed 04 Aug 2023
JOHNSON, Martin
One America Square, LondonEC3N 2LS
Born May 1973
Director
04 Aug 2023
Active
ANDERSON, Richard John
ResignedOne America Square, LondonEC3N 2LS
Born June 1967
Director
Appointed 21 May 2019
Resigned 31 May 2022
ANDERSON, Richard John
One America Square, LondonEC3N 2LS
Born June 1967
Director
21 May 2019
Resigned 31 May 2022
Resigned
CALLAGHAN, Stephen James
ResignedOne America Square, LondonEC3N 2LS
Born December 1960
Director
Appointed 31 May 2022
Resigned 04 Aug 2023
CALLAGHAN, Stephen James
One America Square, LondonEC3N 2LS
Born December 1960
Director
31 May 2022
Resigned 04 Aug 2023
Resigned
CORCORAN, Michael John
ResignedOne America Square, LondonEC3N 2LS
Born October 1959
Director
Appointed 06 Apr 2022
Resigned 15 Sept 2023
CORCORAN, Michael John
One America Square, LondonEC3N 2LS
Born October 1959
Director
06 Apr 2022
Resigned 15 Sept 2023
Resigned
SHEARER, Richard John
Resigned60 Church Street, BirminghamB3 2DJ
Born February 1964
Director
Appointed 28 Jun 2019
Resigned 05 Jun 2020
SHEARER, Richard John
60 Church Street, BirminghamB3 2DJ
Born February 1964
Director
28 Jun 2019
Resigned 05 Jun 2020
Resigned
WATSON, Michael Stuart
ResignedOne America Square, LondonEC3N 2LS
Born March 1963
Director
Appointed 05 Jun 2020
Resigned 06 Apr 2022
WATSON, Michael Stuart
One America Square, LondonEC3N 2LS
Born March 1963
Director
05 Jun 2020
Resigned 06 Apr 2022
Resigned
WOLFENDEN, Michael
ResignedOne America Square, LondonEC3N 2LS
Born September 1983
Director
Appointed 21 May 2019
Resigned 15 Jul 2022
WOLFENDEN, Michael
One America Square, LondonEC3N 2LS
Born September 1983
Director
21 May 2019
Resigned 15 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
60 Church Street, BirminghamB3 2DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2019
Marston (Holdings) Limited
60 Church Street, BirminghamB3 2DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2019
Active
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
17 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
2 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2019