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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

FMCH LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro11349160
Fundada8/5/2018
Objeto socialActivities of other holding companies n.e.c.; Financial intermediation not elsewhere classified
DirecciónEpsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS
Declaración de confirmaciónPróximo vencimiento: 19/5/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro8/5/2018
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (18 eventos)

1/12/2025

Dirección actualizada

Epsilon House Enterprise Road, Southampton Science Park, So16 7NS

15/9/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 31 December 2024

Ver archivo en Documentos

8/5/2018

Nombramiento Thomas Richard Barnett (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Ronnie Aaron Shahmoon

75–100% shares · 75–100% voting rights · 25–50% shares · 25–50% voting rights

Nombrado el: 6/7/2018

87.5%
Chronotis Holdings Ltd

25–50% shares · 25–50% voting rights

Nombrado el: 20/6/2024 · Dimitió el: 27/6/2025

37.5%
Thomas Richard Barnett

25–50% shares · 25–50% voting rights

Nombrado el: 8/5/2018 · Dimitió el: 20/6/2024

37.5%

Officers & directors

Ronnie Aaron Shahmoon

Director

Nombrado el: 6/7/2018

—
Thomas Richard Barnett

Director

Nombrado el: 8/5/2018

—

Línea temporal de propiedad (5 cambios)

27/6/2025

Baja Chronotis Holdings Ltd (empresa)

owns or controls

20/6/2024

Nombramiento Chronotis Holdings Ltd (empresa)

owns or controls

8/5/2018

Nombramiento Thomas Richard Barnett (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Epsilon House Enterprise Road

Southampton Science Park

Southampton

Hampshire

SO16 7NS

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2019

Activo total: £1.5M

Cifras clave

Activo total

2019£1.499.878
2020£1.499.818
2021£1.335.898
2023£1.268.343
2024£1.249.788

Net Assets Liabilities

2019—
2020—
2021—
2023£1.268.343
2024£1.249.788

Equity

2019£1.499.878
2020£1.499.818
2021£1.335.898
2023£1.268.343
2024£1.249.788

Current Assets

2019£232.811
2020£564.489
2021£705.992
2023£620.811
2024£626.818

Net Current Assets Liabilities

2019£136.756
2020£136.696
2021£-27.224
2023£545.373
2024£626.818

Total Assets Less Current Liabilities

2019£1.499.878
2020£1.499.818
2021£1.335.898
2023£1.908.695
2024£1.990.140

Cash Bank On Hand

2019£144.199
2020£224.129
2021£165.631
2023£1944
2024£4371

Debtors

2019£88.612
2020£340.360
2021£540.361
2023£618.867
2024£622.447

Other Debtors

2019£15.600
2020—
2021—
2023£34.363
2024—

Creditors

2019£96.055
2020£427.793
2021£733.216
2023£640.352
2024£740.352

Other Creditors

2019£90.352
2020£427.793
2021£727.955
2023£650.000
2024£650.000

Amounts Owed To Group Undertakings

2019£5703
2020—
2021—
2023—
2024—

Investments Fixed Assets

2019£1.363.122
2020£1.363.122
2021£1.363.122
2023£1.363.322
2024£1.363.322

Investments In Group Undertakings Participating Interests

2019—
2020£1.363.122
2021£1.363.122
2023—
2024—

Average Number Employees During Period

20190
20202
20212
20230
20240

Amounts Owed By Group Undertakings Participating Interests

2019—
2020—
2021—
2023£584.504
2024£614.119

Amounts Owed By Related Parties

2019£73.012
2020£340.360
2021£540.361
2023—
2024—

Amounts Owed To Group Undertakings Participating Interests

2019—
2020—
2021—
2023£23.200
2024—

Amount Specific Advance Or Credit Directors

2019—
2020—
2021—
2023£34.363
2024—

Amount Specific Advance Or Credit Repaid In Period Directors

2019—
2020—
2021—
2023£34.363
2024—

Bank Borrowings

2019—
2020—
2021—
2023£640.352
2024£90.352

Investments In Group Undertakings

2019—
2020—
2021—
2023£1.363.322
2024£1.363.322

Other Taxation Social Security Payable

2019—
2020£0
2021£5261
2023—
2024—

Recoverable Value-added Tax

2019—
2020—
2021—
2023—
2024£8328

Taxation Social Security Payable

2019—
2020—
2021—
2023£48.328
2024—
Métrica20192020202120232024
Activo total£1.499.878£1.499.818£1.335.898£1.268.343£1.249.788
Net Assets Liabilities———£1.268.343£1.249.788
Equity£1.499.878£1.499.818£1.335.898£1.268.343£1.249.788
Current Assets£232.811£564.489£705.992£620.811£626.818
Net Current Assets Liabilities£136.756£136.696£-27.224£545.373£626.818
Total Assets Less Current Liabilities£1.499.878£1.499.818£1.335.898£1.908.695£1.990.140
Cash Bank On Hand£144.199£224.129£165.631£1944£4371
Debtors£88.612£340.360£540.361£618.867£622.447
Other Debtors£15.600——£34.363—
Creditors£96.055£427.793£733.216£640.352£740.352
Other Creditors£90.352£427.793£727.955£650.000£650.000
Amounts Owed To Group Undertakings£5703————
Investments Fixed Assets£1.363.122£1.363.122£1.363.122£1.363.322£1.363.322
Investments In Group Undertakings Participating Interests—£1.363.122£1.363.122——
Average Number Employees During Period02200
Amounts Owed By Group Undertakings Participating Interests———£584.504£614.119
Amounts Owed By Related Parties£73.012£340.360£540.361——
Amounts Owed To Group Undertakings Participating Interests———£23.200—
Amount Specific Advance Or Credit Directors———£34.363—
Amount Specific Advance Or Credit Repaid In Period Directors———£34.363—
Bank Borrowings———£640.352£90.352
Investments In Group Undertakings———£1.363.322£1.363.322
Other Taxation Social Security Payable—£0£5261——
Recoverable Value-added Tax————£8328
Taxation Social Security Payable———£48.328—

Documentos

Confirmation statement

7/5/2026

Ver

Change of registered office address

18/11/2025

Ver

IA de documentos

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Total exemption full accounts made up to 31 December 2024

15/9/2025

Ver

Cessation as person with significant control

3/9/2025

Ver

Change of details for person with significant control

3/9/2025

Ver

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

4/7/2025

Ver

Memorandum and Articles of Association

4/7/2025

Ver

Confirmation statement

8/5/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2024

Archivado: 31/12/2024

Ver

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Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
-1,5 %
CAGR activos totales (2019–2024)CAGR activos totales
-4,5 %
Activo circulante neto interanual (2023 vs. 2024)Activo circulante neto interanual
+14,9 %
Activo circulante neto (2024)Activo circulante neto
626.818 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2020 vs. 2021)
-10,9 %
Activo circulante neto interanual (2020 vs. 2021)
-119,9 %
Activos totales interanuales (2021 vs. 2023)
-5,1 %
Activo circulante neto interanual (2021 vs. 2023)
+2103,3 %
Activos totales interanuales (2023 vs. 2024)
-1,5 %
  1. –
  2. –
  3. –FMCH LTD
Activo circulante neto interanual (2023 vs. 2024)
+14,9 %
CAGR activos totales (2019–2024)
-4,5 %

Capital circulante y liquidez

Activo circulante neto (2019)
136.756 GBP
Activo circulante neto (2020)
136.696 GBP
Activo circulante neto (2021)
-27.224 GBP
Activo circulante neto (2023)
545.373 GBP
Activo circulante neto (2024)
626.818 GBP

Estructura de capital

Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Inicio
Reino Unido
Southampton