What is FERN TRADING LIMITED's company number?

FERN TRADING LIMITED's company number is 12601636. This is the unique identifier assigned by Companies House.

When was FERN TRADING LIMITED incorporated?

FERN TRADING LIMITED was incorporated on 14 May 2020.

What is the current status of FERN TRADING LIMITED?

FERN TRADING LIMITED is currently an active company.

Where is FERN TRADING LIMITED registered?

FERN TRADING LIMITED has its registered office in London, EC1N 2HT, United Kingdom.

Who are the directors of FERN TRADING LIMITED?

The current directors of FERN TRADING LIMITED include LATHAM, Paul Stephen, THOMPSON, Benjamin Charles, ARTHUR, Timothy, BARLOW, Peter George, WILLEY, Keith James.

Introduction

Watch Company

Updated On: 07/08/2026

FERN TRADING LIMITED

FERN TRADING LIMITED is an active company incorporated on 14 May 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FERN TRADING LIMITED was registered 6 years ago.(SIC: 70100)

Status

active

Active since 6 years ago

Company No

12601636

LTD Company

Age

6 Years

Incorporated 14 May 2020

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)

Submitted on 15 May 2020 (6 years ago)

Period: 1 July 2024 - 30 June 2025(13 months)

Type: Group Accounts

Next Due

Due by 31 March 2027

Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 November 2025 (9 months ago)

Submitted on 23 May 2021 (5 years ago)

Next Due

Due by 29 November 2026

For period ending 15 November 2026

Previous Company Names

FERN TRADING GROUP LIMITED

From: 14 May 2020To: 12 February 2021

Contact

Address

6th Floor 33 Holborn London, EC1N 2HT,

Timeline

211 key events • 2020 - 2026

Funding Officers Ownership

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May 20

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204

Funding

Officers

Ownership

Accounts

Capital Table

People

Officers

7

Q: What industry does FERN TRADING LIMITED operate in?

FERN TRADING LIMITED operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices.

6 Active

1 Resigned

Name

Role

Appointed

Status

LATHAM, Paul Stephen

Active

33 Holborn, LondonEC1N 2HT

Born December 1956

Director

Appointed 14 May 2020

LATHAM, Paul Stephen

33 Holborn, LondonEC1N 2HT

Born December 1956

Director

14 May 2020

Active

GRANT, Sarah Mary

Resigned

33 Holborn, LondonEC1N 2HT

Born March 1973

Director

Appointed 01 Jan 2023

Resigned 10 Mar 2026

GRANT, Sarah Mary

33 Holborn, LondonEC1N 2HT

Born March 1973

Director

01 Jan 2023

Resigned 10 Mar 2026

1

Name

Nature of Control

Notified

Status

Octopus Investments Nominees Limited

Active

33 Holborn, LondonEC1N 2HT

Nature of Control

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 14 May 2020

Octopus Investments Nominees Limited

33 Holborn, LondonEC1N 2HT

Voting rights 75 to 100 percent

Right to appoint and remove directors

14 May 2020

Active

Fundings

Financials

Latest Activities

Filing History

229

Description

Type

Date Filed

Document

Capital Cancellation Shares

4 August 2026

SH06Cancellation of Shares

Capital Cancellation Shares

SH06Cancellation of Shares

4 August 2026

FERN TRADING LIMITED (12601636)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

FERN TRADING LIMITED

Accounts

Confirmation Statement

Previous Company Names

Officers

7

LATHAM, Paul Stephen

GRANT, Sarah Mary

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

THOMPSON, Benjamin Charles

ARTHUR, Timothy

BARLOW, Peter George

WILLEY, Keith James

Persons with significant control

1

Octopus Investments Nominees Limited

Filing History

229

Meet the innovation, Meet the Corpium App.