FF

FSE FUND MANAGERS LIMITED

Active

Company number 05644712

Fleet, England · Incorporated 5 December 2005

First Floor Linea House, Harvest Crescent, Fleet, GU51 2UZ, England

Fund management activities · SIC 66300

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

Company history

Previous company names

SOUTH EAST FUND MANAGERS LIMITED · 5 December 2005 – 31 January 2012

Previous registered addresses

Riverside House 4 Meadows Business Park, Station Approach Blackwater Camberley Surrey GU17 9AB United Kingdom · until 30 June 2023

Riverside House 4 Meadows Business Park Station Approach Blackwater Camberley Surrey GU17 9AB · until 30 May 2023

New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom · until 26 July 2012

Riverside House 4 Station Approach Blackwater Camberley Surrey GU17 9AB United Kingdom · until 24 July 2012

Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST England · until 23 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

NM
NOORDIN, Mohamed Aamir
Director
1 August 2026
NA
NOORDIN, Aamir
Secretary
3 March 2026
BS
BAGNALL, Samantha Ann
Director
16 March 2022
LP
LEWIS, Paul Dominic
Director
16 March 2022
BM
BERTI, Mario
Director
29 July 2021
WP
WROE, Peter John
Director
11 December 2020
SJ
SILVESTER, Julie Elizabeth
Director
14 February 2011
RM
RIGBY, Martin Paul
Director
20 May 2009
TS
TALBOT, Sarah Victoria
Secretary · Resigned
9 July 2024
TS
TALBOT, Sarah Victoria
Director · Resigned
9 July 2024
RC
REID, Christine
Director · Resigned
11 December 2020
HD
HUXFORD, Dale Andrew
Director · Resigned
2 September 2020
MP
MARSTON, Paul Martin
Director · Resigned
2 September 2020
MD
MAYER, Dean Scott
Director · Resigned
1 December 2017
EL
EARLEY, Liam Rory
Director · Resigned
15 August 2016
BM
BURCH, Mark Lowrie
Director · Resigned
31 March 2016
HD
HUXFORD, Dale
Secretary · Resigned
14 October 2014
EJ
EDWARDS, James Robert Glover
Secretary · Resigned
1 December 2012
JK
JONES, Kevan Alan
Director · Resigned
2 November 2012
JK
JONES, Kevan Alan
Director · Resigned
18 October 2010
GS
GOODSELL, Sally Ann
Director · Resigned
2 February 2010
SR
SPENCER, Robert John
Director · Resigned
2 February 2010
NJ
NEAL, Jonathan Richard
Director · Resigned
20 May 2009
OJ
O'NEILL, John Paul
Director · Resigned
10 October 2008
NJ
NEAL, Jonathan Richard
Secretary · Resigned
1 July 2008
BM
BURCH, Mark Lowrie
Director · Resigned
5 February 2007
EJ
EDWARDS, James Robert Glover
Secretary · Resigned
5 December 2005
BA
BUFTON, Alan Lewis
Director · Resigned
5 December 2005
GS
GOODSELL, Sally Ann
Director · Resigned
5 December 2005
SR
SPENCER, Robert John
Director · Resigned
5 December 2005

Persons with significant control

PS
Fse C.I.C.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2025 View
Accounts With Accounts Type Full
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Full
Accounts
9 November 2023 View
Change Sail Address Company With Old Address New Address
Address
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Full
Accounts
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Full
Accounts
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Change Person Director Company With Change Date
Officers
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2014 View
Auditors Resignation Company
Auditors
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Appoint Person Secretary Company With Name
Officers
4 December 2012 View
Termination Secretary Company With Name
Officers
30 November 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2012 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Change Sail Address Company With Old Address
Address
26 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2012 View
Certificate Change Of Name Company
Change Of Name
31 January 2012 View
Resolution
Resolution
23 January 2012 View
Change Of Name Notice
Change Of Name
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Move Registers To Sail Company
Address
15 December 2009 View
Change Sail Address Company
Address
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Memorandum Articles
Incorporation
15 December 2009 View
Resolution
Resolution
15 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
4 June 2009 View
Accounts With Accounts Type Full
Accounts
3 June 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Address
18 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Legacy
Officers
19 April 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
8 January 2007 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Accounts
10 October 2006 View
Legacy
Address
15 May 2006 View
Incorporation Company
Incorporation
5 December 2005 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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