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Home > England & Wales Companies > FIREHORSE INVESTMENTS LTD
Company Information for

FIREHORSE INVESTMENTS LTD

17 ENSIGN HOUSE ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XQ,
Company Registration Number
04357823
Private Limited Company
Active

Company Overview

About Firehorse Investments Ltd
FIREHORSE INVESTMENTS LTD was founded on 2002-01-22 and has its registered office in London. The organisation's status is listed as "Active". Firehorse Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIREHORSE INVESTMENTS LTD
 
Legal Registered Office
17 ENSIGN HOUSE ADMIRALS WAY
CANARY WHARF
LONDON
E14 9XQ
Other companies in E14
 
Previous Names
ACTIVE TECHNOLOGIES (UK) LIMITED20/02/2007
Filing Information
Company Number 04357823
Company ID Number 04357823
Date formed 2002-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/12/2022
Account next due 23/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREHORSE INVESTMENTS LTD
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Companies with same name FIREHORSE INVESTMENTS LTD
The following companies were found which have the same name as FIREHORSE INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIREHORSE INVESTMENTS LIMITED PENTHOUSE FLOOR 5 LAPP'S QUAY CORK Dissolved Company formed on the 2008-05-15
FIREHORSE INVESTMENTS, INC 5177 RICHMOND AVE STE 505 HOUSTON TX 77056 Forfeited Company formed on the 2016-10-13

Company Officers of FIREHORSE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SWISS BUSINESS ALLIANCE LTD
 Company Secretary 2017-12-20
RIMANTAS JACEVICIUS
 Director 2011-10-25
SWISS BUSINESS ALLIANCE LTD
 Director 2018-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWISS BUSINESS AGENCY LTD.
 Company Secretary 2007-01-18 2017-12-20
SWISS BUSINESS AGENCY LTD.
 Director 2007-04-20 2017-05-17
SUNLAND ALLIANCE INTERNATIONAL, INC.
 Director 2008-01-16 2011-10-25
ADVANCED STRATEGIES LTD
 Director 2009-07-07 2009-12-02
NORTH BUSINESS WAYS LTD
 Director 2007-04-20 2008-01-16
ANDREW FOMYCHOV
 Director 2007-02-23 2007-04-26
NORTH BUSINESS WAYS LTD
 Director 2007-01-18 2007-02-23
SWISS BUSINESS AGENCY LTD.
 Director 2007-01-18 2007-02-23
ALEXANDER SVISTOVICH
 Director 2002-10-07 2007-01-19
VICTOR ZALUZHNY
 Company Secretary 2005-09-01 2007-01-18
VICTOR ZALUZHNY
 Director 2005-09-01 2005-10-11
OLEKSANDR BEGUN
 Company Secretary 2002-10-07 2005-09-01
OLEKSANDR BEGUN
 Director 2002-10-07 2005-09-01
LEGAL SECRETARIES LIMITED
 Company Secretary 2002-03-01 2004-01-26
LEGAL DIRECTORS LIMITED
 Director 2003-06-25 2004-01-26
LEGAL DIRECTORS LTD (COMP NBR 3368733)
 Director 2002-03-01 2003-06-09
ANDREW FOMYCHOV
 Director 2002-01-25 2002-10-08
LEGAL SECRETARIES LIMITED
 Nominated Secretary 2002-01-22 2002-01-25
LEGAL DIRECTORS LTD (COMP NBR 3368733)
 Nominated Director 2002-01-22 2002-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SWISS BUSINESS ALLIANCE LTD ADVANCED STRATEGIES LTD Company Secretary 2017-12-20 CURRENT 1998-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12Previous accounting period shortened from 24/12/22 TO 23/12/22
2023-09-14Previous accounting period shortened from 25/12/22 TO 24/12/22
2023-07-21CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-05-22Termination of appointment of Swiss Business Alliance Ltd on 2023-05-11
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-06-10PSC08Notification of a person with significant control statement
2022-06-10PSC07CESSATION OF SWISS BUSINESS ALLIANCE LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-06-07PSC02Notification of Swiss Business Alliance Ltd as a person with significant control on 2022-06-06
2022-06-07PSC09Withdrawal of a person with significant control statement on 2022-06-07
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SWISS BUSINESS ALLIANCE LTD
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 25/12/20
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 25/12/20
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/20
2021-10-25AA01Previous accounting period shortened from 26/12/20 TO 25/12/20
2021-08-19AA01Previous accounting period shortened from 27/12/20 TO 26/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 27/12/19
2020-09-23AP02Appointment of Swiss Business Alliance Ltd as director on 2020-09-23
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RIMANTAS JACEVICIUS
2020-04-24AP01DIRECTOR APPOINTED MR ANDREW FOMYCHOV
2020-03-30AP01DIRECTOR APPOINTED MR RIMANTAS JACEVICIUS
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FOMYCHOV
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SWISS BUSINESS ALLIANCE LTD
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 27/12/18
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 27/12/17
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/16
2019-09-02CH01Director's details changed for Mr Andrew Fomychov on 2019-09-02
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-12-12AP01DIRECTOR APPOINTED MR ANDREW FOMYCHOV
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR RIMANTAS JACEVICIUS
2018-11-30CH01Director's details changed for Mr Rimantas Jacevicius on 2018-11-29
2018-09-17AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-07-26AP02Appointment of Swiss Business Alliance Ltd as director on 2018-07-26
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-30PSC08Notification of a person with significant control statement
2018-04-30PSC09Withdrawal of a person with significant control statement on 2018-04-30
2017-12-20AP04Appointment of Swiss Business Alliance Ltd as company secretary on 2017-12-20
2017-12-20TM02Termination of appointment of Swiss Business Agency Ltd. on 2017-12-20
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 116000
2017-12-13SH0112/12/17 STATEMENT OF CAPITAL GBP 116000
2017-11-27AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-09-25AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SWISS BUSINESS AGENCY LTD.
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 96000
2016-12-13SH0113/12/16 STATEMENT OF CAPITAL GBP 96000
2016-09-21AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 91000
2016-05-12AR0127/04/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 91000
2015-06-26AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-12-31DISS40DISS40 (DISS40(SOAD))
2014-12-30GAZ1FIRST GAZETTE
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 91000
2014-06-04AR0127/04/14 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-24AR0127/04/13 FULL LIST
2012-08-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-02AR0127/04/12 FULL LIST
2012-02-10SH0106/02/12 STATEMENT OF CAPITAL GBP 91000
2011-11-01AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SWISS BUSINESS AGENCY LTD. / 25/10/2011
2011-10-25AP01DIRECTOR APPOINTED MR RIMANTAS JACEVICIUS
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SUNLAND ALLIANCE INTERNATIONAL, INC.
2011-10-15SH0114/10/11 STATEMENT OF CAPITAL GBP 87100
2011-10-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWISS BUSINESS AGENCY LTD. / 03/10/2011
2011-10-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWISS BUSINESS AGENCY LTD. / 03/10/2011
2011-09-28SH0106/09/11 STATEMENT OF CAPITAL GBP 86000
2011-08-31SH0125/08/11 STATEMENT OF CAPITAL GBP 80000
2011-08-18SH0116/08/11 STATEMENT OF CAPITAL GBP 69000
2011-07-06SH0104/07/11 STATEMENT OF CAPITAL GBP 61000
2011-05-19AR0127/04/11 FULL LIST
2011-04-21SH0121/04/11 STATEMENT OF CAPITAL GBP 53204
2011-02-17SH0120/01/11 STATEMENT OF CAPITAL GBP 36184
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-11-01SH0101/11/10 STATEMENT OF CAPITAL GBP 27704
2010-05-24AR0127/04/10 FULL LIST
2010-05-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SWISS BUSINESS AGENCY LTD. / 27/04/2010
2010-05-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUNLAND ALLIANCE INTERNATIONAL, INC. / 27/04/2010
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWISS BUSINESS AGENCY LTD. / 27/04/2010
2010-02-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ADVANCED STRATEGIES LTD
2009-07-15288aDIRECTOR APPOINTED ADVANCED STRATEGIES LTD
2009-05-26363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-12-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-16RES01ADOPT ARTICLES 07/07/2008
2008-05-12363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-01-18123£ NC 20000/20190 18/01/08
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-1888(2)RAD 18/01/08--------- £ SI 190@1=190 £ IC 20000/20190
2008-01-17288bDIRECTOR RESIGNED
2007-06-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-30363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-04-26288bDIRECTOR RESIGNED
2007-04-23123£ NC 10000/20000 18/04/07
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-2388(2)RAD 23/04/07--------- £ SI 10000@1=10000 £ IC 10000/20000
2007-04-20288aNEW DIRECTOR APPOINTED
2007-02-26288bDIRECTOR RESIGNED
2007-02-26288bDIRECTOR RESIGNED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-20CERTNMCOMPANY NAME CHANGED ACTIVE TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 20/02/07
2007-02-16363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-02-12288bDIRECTOR RESIGNED
2007-02-0888(2)RAD 18/01/07-18/01/07 £ SI 9000@1=9000 £ IC 1000/10000
2007-02-02123£ NC 1000/10000 18/01/07
2007-02-01288aNEW DIRECTOR APPOINTED
2007-01-22288bSECRETARY RESIGNED
2007-01-22288aNEW SECRETARY APPOINTED
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-17363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11288bDIRECTOR RESIGNED
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-09-05288bDIRECTOR RESIGNED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05288aNEW SECRETARY APPOINTED
2005-09-05288bSECRETARY RESIGNED
2005-01-25363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to FIREHORSE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIREHORSE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIREHORSE INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-12-28
Annual Accounts
2017-12-27
Annual Accounts
2018-12-27
Annual Accounts
2019-12-27
Annual Accounts
2020-12-25
Annual Accounts
2021-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIREHORSE INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of FIREHORSE INVESTMENTS LTD registering or being granted any patents
Domain Names

FIREHORSE INVESTMENTS LTD owns 1 domain names.

fhorse.co.uk  

Trademarks
We have not found any records of FIREHORSE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREHORSE INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIREHORSE INVESTMENTS LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where FIREHORSE INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIREHORSE INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIREHORSE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E14 9XQ