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Firehorse Investments Ltd LONDON

Firehorse Investments started in year 2002 as Private Limited Company with registration number 04357823. The Firehorse Investments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 17 Ensign House Admirals Way. Postal code: E14 9XQ. Since February 20, 2007 Firehorse Investments Ltd is no longer carrying the name Active Technologies (UK).

The company has one director. Andrew F., appointed on 24 April 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Firehorse Investments Ltd Address / Contact

Office Address 17 Ensign House Admirals Way
Office Address2 Canary Wharf
Town London
Post code E14 9XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04357823
Date of Incorporation Tue, 22nd Jan 2002
Industry Management consultancy activities other than financial management
Industry Activities of head offices
End of financial Year 24th December
Company age 22 years old
Account next due date Thu, 14th Dec 2023 (148 days after)
Account last made up date Sat, 25th Dec 2021
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Andrew F.

Position: Director

Appointed: 24 April 2020

Swiss Business Alliance Ltd

Position: Corporate Director

Appointed: 23 September 2020

Resigned: 25 April 2022

Rimantas J.

Position: Director

Appointed: 27 March 2020

Resigned: 23 April 2020

Andrew F.

Position: Director

Appointed: 11 December 2018

Resigned: 27 March 2020

Swiss Business Alliance Ltd

Position: Corporate Director

Appointed: 26 July 2018

Resigned: 13 November 2019

Swiss Business Alliance Ltd

Position: Corporate Secretary

Appointed: 20 December 2017

Resigned: 11 May 2023

Rimantas J.

Position: Director

Appointed: 25 October 2011

Resigned: 11 December 2018

Advanced Strategies Ltd

Position: Corporate Director

Appointed: 07 July 2009

Resigned: 02 December 2009

INC. Sunland Alliance International

Position: Corporate Director

Appointed: 16 January 2008

Resigned: 25 October 2011

North Business Ways Ltd

Position: Director

Appointed: 20 April 2007

Resigned: 16 January 2008

Swiss Business Agency Ltd.

Position: Corporate Director

Appointed: 20 April 2007

Resigned: 17 May 2017

Andrew F.

Position: Director

Appointed: 23 February 2007

Resigned: 26 April 2007

Swiss Business Agency Ltd.

Position: Corporate Secretary

Appointed: 18 January 2007

Resigned: 20 December 2017

Swiss Business Agency Ltd.

Position: Corporate Director

Appointed: 18 January 2007

Resigned: 23 February 2007

North Business Ways Ltd

Position: Director

Appointed: 18 January 2007

Resigned: 23 February 2007

Victor Z.

Position: Director

Appointed: 01 September 2005

Resigned: 11 October 2005

Victor Z.

Position: Secretary

Appointed: 01 September 2005

Resigned: 18 January 2007

Legal Directors Limited

Position: Director

Appointed: 25 June 2003

Resigned: 26 January 2004

Oleksandr B.

Position: Director

Appointed: 07 October 2002

Resigned: 01 September 2005

Oleksandr B.

Position: Secretary

Appointed: 07 October 2002

Resigned: 01 September 2005

Alexander S.

Position: Director

Appointed: 07 October 2002

Resigned: 19 January 2007

Legal Directors Ltd (comp Nbr 3368733)

Position: Director

Appointed: 01 March 2002

Resigned: 09 June 2003

Legal Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2002

Resigned: 26 January 2004

Andrew F.

Position: Director

Appointed: 25 January 2002

Resigned: 08 October 2002

Legal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2002

Resigned: 25 January 2002

Legal Directors Ltd (comp Nbr 3368733)

Position: Corporate Nominee Director

Appointed: 22 January 2002

Resigned: 25 January 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Swiss Business Alliance Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Swiss Business Alliance Ltd

207 Regent Street, 3rd Floor, London, W1B 3HH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 11120290
Notified on 6 June 2022
Ceased on 9 June 2022
Nature of control: 75,01-100% shares

Company previous names

Active Technologies (UK) February 20, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-282017-12-272018-12-272019-12-272020-12-252021-12-252022-12-23
Balance Sheet
Current Assets46 178244 782289 887280 394297 187289 529398 371403 448
Net Assets Liabilities179 761197 130216 511201 633233 276211 023300 274300 816
Other
Average Number Employees During Period   1111 
Creditors48 037241 552287 276289 661274 811267 406286 997294 332
Fixed Assets181 620193 900213 900210 900210 900210 900210 900210 900
Net Current Assets Liabilities1 8593 2302 6119 26722 37622 123111 374109 116
Total Assets Less Current Liabilities179 761197 130216 511201 633233 276233 023322 274320 016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 23, 2022
filed on: 21st, February 2024 		Free Download (3 pages)

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