Menna Overview
Here’s a quick overview of FIDELIUS LTD 👀 — a Bath based business that started in 1998.
FIDELIUS LTD
- Company statusactive
- Company No03658809
- Age27 years 9 months Incorporated 29 October 1998
- Officers5
Address
No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom
FIDELIUS LTD is an active company incorporated on 29 October 1998 and based in Bath, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Richard John | director | Oct 1970 | 01 Jul 2016 |
| FOWLER, Ian Timothy | director | Oct 1978 | 31 Jul 2014 |
| HAY, Samantha Jane | director | Jul 1989 | 08 Jun 2020 |
| PHIPSON, Chris | director | Sep 1991 | 17 Mar 2023 |
| SKELDING, Steven Allan | director | Nov 1972 | 04 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fidelius Financial Holdings Limited | 06 Apr 2016 |
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ARMSTRONG, Richard John, FOWLER, Ian Timothy, HAY, Samantha Jane, PHIPSON, Chris, SKELDING, Steven Allan, PHILLIPS, Alan Russell, FOX, Iain Douglas William, GRANT, James Scott, MCARDLE, Gary Charles, MCKILLOP, Duncan Louis James, SANDERS, Matthew John, WINFIELD, Marie are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy, HAY, Samantha Jane, SKELDING, Steven Allan are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy, HAY, Samantha Jane, SKELDING, Steven Allan are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy, HAY, Samantha Jane, LOWER, Clive, MCARDLE, Gary Charles, MCKILLOP, Duncan Louis James are mutual persons.
ARMSTRONG, Richard John, MCKILLOP, Duncan Louis James are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy, PHIPSON, Chris, PHILLIPS, Alan Russell, FOX, Iain Douglas William, GRANT, James Scott, MCARDLE, Gary Charles are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy, PHIPSON, Chris, PHILLIPS, Alan Russell, GRANT, James Scott, MCARDLE, Gary Charles are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy, BUTTS, Russell John, MCKILLOP, Duncan Louis James are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy, BUTTS, Russell John, MCKILLOP, Duncan Louis James are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy, MCKILLOP, Duncan Louis James are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy, PHIPSON, Chris, GRANT, James Scott, MCKILLOP, Duncan Louis James, WINFIELD, Marie are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy, PHILLIPS, Alan Russell, COOK, Richard Hugh, FOX, Iain Douglas William, GRANT, James Scott, MCARDLE, Gary Charles are mutual persons.
ARMSTRONG, Richard John, GRANT, James Scott, MCARDLE, Gary Charles, MCKILLOP, Duncan Louis James are mutual persons.
ARMSTRONG, Richard John, MCKILLOP, Duncan Louis James are mutual persons.
ARMSTRONG, Richard John, MCKILLOP, Duncan Louis James are mutual persons.
FOWLER, Ian Timothy are mutual persons.
PHILLIPS, Alan Russell, FOX, Iain Douglas William, GRANT, James Scott, MCARDLE, Gary Charles, MCKILLOP, Duncan Louis James, SANDERS, Matthew John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BUTTS, Russell John are mutual persons.
BUTTS, Russell John are mutual persons.
COOK, Richard Hugh are mutual persons.
COOK, Richard Hugh are mutual persons.
GRANT, James Scott are mutual persons.
GRANT, James Scott are mutual persons.
HAMMOND, Adam John are mutual persons.
MCKILLOP, Duncan Louis James are mutual persons.
SANDERS, Matthew John are mutual persons.
SANDERS, Matthew John are mutual persons.
WINFIELD, Marie are mutual persons.
WINFIELD, Marie are mutual persons.
WINFIELD, Marie are mutual persons.
WINFIELD, Marie are mutual persons.
WINFIELD, Marie are mutual persons.
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Here’s a quick overview of FIDELIUS LTD 👀 — a Bath based business that started in 1998.