FS

FERN SERVICES LIMITED

Active

Company number 14719081

London, United Kingdom · Incorporated 9 March 2023

6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom

Last updated on 17 September 2026

Other information technology service activities · SIC 62090


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

FERN SERVICES LIMITED is an active private limited company incorporated on 9 March 2023 and registered in England and Wales. Its registered office is at 6th Floor, 33 Holborn, London, EC1N 2HT. The company’s principal activity is classified under SIC code 62090.

It is a wholly owned subsidiary of Fern Fibre Trading Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As of the latest filings, the directors are Benjamin Charles Thompson (appointed 21 April 2026) and Isobel Mary Burlington (appointed 18 February 2026). Octopus Company Secretarial Services Limited acts as corporate secretary. A director was appointed and another terminated on 23 April 2026.

The most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 31 March 2027. The confirmation statement was last made up to 8 March 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fern Fibre Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Legacy
Accounts
11 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Legacy
Other
11 April 2026 View
Legacy
Other
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 March 2025 View
Legacy
Accounts
13 March 2025 View
Legacy
Other
13 March 2025 View
Legacy
Other
13 March 2025 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2023 View
Incorporation Company
Incorporation
9 March 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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