Introduction
Watch Company
F
FULCRUM FM HOLDINGS LIMITED
FULCRUM FM HOLDINGS LIMITED is an active company incorporated on 18 January 2022 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FULCRUM FM HOLDINGS LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13856205
LTD Company
Age
4 Years
Incorporated 18 January 2022
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 (6 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 17 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
AGHOCO 2156 LIMITED
From: 18 January 2022To: 17 March 2023
Address
105 Piccadilly London, W1J 7NJ,
Previous Addresses
4th Floor 105 Piccadilly London England W1J 7NJ England
From: 8 February 2022To: 12 April 2024
One St Peter's Square Manchester M2 3DE United Kingdom
From: 18 January 2022To: 8 February 2022
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
DE CARMOY, Christophe
ActiveLondonW1J 7NJ
Born December 1970
Director
Appointed 28 Feb 2025
DE CARMOY, Christophe
LondonW1J 7NJ
Born December 1970
Director
28 Feb 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 18 Jan 2022
Resigned 07 Feb 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
18 Jan 2022
Resigned 07 Feb 2022
Resigned
BEAUMONT, Sarah Ann
ResignedLondonW1J 7NJ
Born May 1982
Director
Appointed 07 Feb 2022
Resigned 28 Feb 2025
BEAUMONT, Sarah Ann
LondonW1J 7NJ
Born May 1982
Director
07 Feb 2022
Resigned 28 Feb 2025
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 18 Jan 2022
Resigned 07 Feb 2022
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
18 Jan 2022
Resigned 07 Feb 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 18 Jan 2022
Resigned 07 Feb 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
18 Jan 2022
Resigned 07 Feb 2022
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 18 Jan 2022
Resigned 07 Feb 2022
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
18 Jan 2022
Resigned 07 Feb 2022
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 07 Feb 2022
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
07 Feb 2022
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 18 Jan 2022
Ceased 07 Feb 2022
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
18 Jan 2022
Ceased 07 Feb 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
8 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 February 2022
8 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2022
8 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2022