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FIRMDALE HOLDINGS LIMITED

Company no. 04648681 · Private Limited Company
Active
View on Companies House

FIRMDALE HOLDINGS LIMITED is an active 23-year-old company. One to note: 8 outstanding charges. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
8 outstanding charges — secured debt registered
Active on the Companies House register
Accounts filed and up to date
Established — 23+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years8 charges
StatusActive
Company number04648681
TypePrivate Limited Company
Incorporated27 Jan 2003 · 23 yrs
Registered office18 Thurloe Place, London, SW7 2SP
Nature of business82990 - Other business support service activities n.e.c.
Next accounts due31 Oct 2027
Confirmation statement due10 Feb 2027

Filed accounts — year to 31 Jan 2026

FigureAmountvs 2025
Profit for the year −£20,000 ▼ -400%
Current assets £54,275,000
Debtors £54,275,000 0%
Creditors £2,000 0%
Net current assets £54,273,000 0%
Total assets less current liabilities £69,250,000
Net assets £69,250,000 0%
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Figures taken directly from the accounts FIRMDALE HOLDINGS LIMITED filed at Companies House for the financial year ending 31 Jan 2026, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Directors & officers

SODEN, Malcolm Thomas
Secretary · appointed 3 Sep 2004 · British
ABERLE, Claude Markus
Director · appointed 16 Oct 2012 · Swiss
CHELES, Rolando
Director · appointed 12 Jun 2025 · Italian
GRAY, John Paul
Director · appointed 1 Feb 2011 · British
KEMP, Timothy John Reginald
Director · appointed 23 Apr 2003 · British
PERLHAGEN, Richard Cal
Director · appointed 12 Mar 2021 · Swedish
RING, Con Christopher
Director · appointed 12 Jun 2025 · Irish

Ownership & control (PSC)

Claude Markus Aberle
Individual person with significant control · right to appoint and remove directors as trust, significant influence or control as trust
Filing status
AccountsUp to date
Last accounts made up to31 Jan 2026
Next accounts due31 Oct 2027
Confirmation statementUp to date
Last statement27 Jan 2026
Next statement due10 Feb 2027
Accounts typeGroup accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 11 Sep 2026, 11:33 UK.