Introduction
Watch Company
F
FSCOM ASSET MANAGEMENT LIMITED
FSCOM ASSET MANAGEMENT LIMITED is an active company incorporated on 22 January 2024 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 and 1 other business activity. FSCOM ASSET MANAGEMENT LIMITED was registered 2 years ago.(SIC: 70229, 82990)
Status
active
Active since 2 years ago
Company No
15430674
LTD Company
Age
2 Years
Incorporated 22 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 22 January 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
FLEMING MCGILLIVRAY & CO. (UK) LIMITED
From: 22 January 2024To: 7 April 2025
Address
46 New Broad Street London, EC2M 1JH,
Previous Addresses
5 New Street Square London EC4A 3TW England
From: 5 March 2024To: 22 May 2024
60 Cannon Street London EC4N 6NP United Kingdom
From: 22 January 2024To: 5 March 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
COOKE, Jamie Robert
ActiveNew Broad Street, LondonEC2M 1JH
Born March 1981
Director
Appointed 04 Mar 2024
COOKE, Jamie Robert
New Broad Street, LondonEC2M 1JH
Born March 1981
Director
04 Mar 2024
Active
HICKS, Andrew John
ResignedCannon Street, LondonEC4N 6NP
Born May 1967
Director
Appointed 22 Jan 2024
Resigned 04 Mar 2024
HICKS, Andrew John
Cannon Street, LondonEC4N 6NP
Born May 1967
Director
22 Jan 2024
Resigned 04 Mar 2024
Resigned
MCGILLIVRAY, Dallas John
ResignedCannon Street, LondonEC4N 6NP
Born January 1958
Director
Appointed 22 Jan 2024
Resigned 04 Mar 2024
MCGILLIVRAY, Dallas John
Cannon Street, LondonEC4N 6NP
Born January 1958
Director
22 Jan 2024
Resigned 04 Mar 2024
Resigned
REVELL, Ross
ResignedCannon Street, LondonEC4N 6NP
Born January 1964
Director
Appointed 22 Jan 2024
Resigned 04 Mar 2024
REVELL, Ross
Cannon Street, LondonEC4N 6NP
Born January 1964
Director
22 Jan 2024
Resigned 04 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Silver Bidco Limited
ActiveNew Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2024
Silver Bidco Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2024
Active
Cannon Street, LondonEC4N 6NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2024
Ceased 04 Mar 2024
Fleming Mcgillivray & Co Limited
Cannon Street, LondonEC4N 6NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2024
Ceased 04 Mar 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 April 2025
11 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2024
22 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2024
5 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2024
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024