FIREHORSE INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

FIREHORSE INVESTMENTS LTD is a Private Limited Company from LONDON and has the status: Active.
FIREHORSE INVESTMENTS LTD was incorporated 22 years ago on 22/01/2002 and has the registered number: 04357823. The accounts status is MICRO ENTITY and accounts are next due on 23/09/2024.

FIREHORSE INVESTMENTS LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 12 23/12/2022 23/09/2024

Registered Office

17 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ

This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE TECHNOLOGIES (UK) LIMITED (until 20/02/2007)

Confirmation Statements

Last Statement Next Statement Due
20/07/2024 03/08/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW FOMYCHOV Sep 1966 British Director 2020-04-24 CURRENT
MR. ANDREW FOMYCHOV Sep 1966 British Director 2018-12-11 UNTIL 2020-03-27 RESIGNED
SWISS BUSINESS ALLIANCE LTD Corporate Director 2018-07-26 UNTIL 2019-11-13 RESIGNED
VICTOR ZALUZHNY Ukraine Secretary 2005-09-01 UNTIL 2007-01-18 RESIGNED
OLEKSANDR BEGUN Jun 1946 Ukraine Secretary 2002-10-07 UNTIL 2005-09-01 RESIGNED
MR. ANDREW FOMYCHOV Sep 1966 British Director 2007-02-23 UNTIL 2007-04-26 RESIGNED
ADVANCED STRATEGIES LTD Corporate Director 2009-07-07 UNTIL 2009-12-02 RESIGNED
VICTOR ZALUZHNY Ukraine Director 2005-09-01 UNTIL 2005-10-11 RESIGNED
MR RIMANTAS JACEVICIUS Nov 1955 Lithuanian Director 2011-10-25 UNTIL 2018-12-11 RESIGNED
MR RIMANTAS JACEVICIUS Nov 1955 Lithuanian Director 2020-03-27 UNTIL 2020-04-23 RESIGNED
ALEXANDER SVISTOVICH Feb 1972 Ukraine Director 2002-10-07 UNTIL 2007-01-19 RESIGNED
MR. ANDREW FOMYCHOV Sep 1966 British Director 2002-01-25 UNTIL 2002-10-08 RESIGNED
OLEKSANDR BEGUN Jun 1946 Ukraine Director 2002-10-07 UNTIL 2005-09-01 RESIGNED
LEGAL DIRECTORS LIMITED Corporate Director 2003-06-25 UNTIL 2004-01-26 RESIGNED
SWISS BUSINESS ALLIANCE LTD Corporate Secretary 2017-12-20 UNTIL 2023-05-11 RESIGNED
SWISS BUSINESS AGENCY LTD. Corporate Secretary 2007-01-18 UNTIL 2017-12-20 RESIGNED
LEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-22 UNTIL 2002-01-25 RESIGNED
LEGAL SECRETARIES LIMITED Corporate Secretary 2002-03-01 UNTIL 2004-01-26 RESIGNED
LEGAL DIRECTORS LTD (COMP NBR 3368733) Corporate Nominee Director 2002-01-22 UNTIL 2002-01-25 RESIGNED
SWISS BUSINESS ALLIANCE LTD Corporate Director 2020-09-23 UNTIL 2022-04-25 RESIGNED
SUNLAND ALLIANCE INTERNATIONAL, INC. Corporate Director 2008-01-16 UNTIL 2011-10-25 RESIGNED
SWISS BUSINESS AGENCY LTD. Corporate Director 2007-01-18 UNTIL 2007-02-23 RESIGNED
SWISS BUSINESS AGENCY LTD. Corporate Director 2007-04-20 UNTIL 2017-05-17 RESIGNED
LEGAL DIRECTORS LTD (COMP NBR 3368733) Corporate Director 2002-03-01 UNTIL 2003-06-09 RESIGNED
NORTH BUSINESS WAYS LTD Corporate Director 2007-01-18 UNTIL 2007-02-23 RESIGNED
NORTH BUSINESS WAYS LTD Corporate Director 2007-04-20 UNTIL 2008-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swiss Business Alliance Ltd 2022-06-06 - 2022-06-09 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED STRATEGIES LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LASTOR CORPORATION LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
ADVANCED BUSINESS WAYS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 21100 - Manufacture of basic pharmaceutical products
KGP LABORATORIES (UK) LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
T. KETLAND & CO. LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
ACTIVE ALLIED INVESTMENTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 07290 - Mining of other non-ferrous metal ores
RESTLINE LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
HEALTHWELL LIMITED LONDON ENGLAND Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
DARKHORSE MINING CO. LTD WAKEFIELD Dissolved... TOTAL EXEMPTION SMALL 07290 - Mining of other non-ferrous metal ores
LLOYDS BUSINESS CONSULTANCY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ELDHESTURS LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACQUA ETERNA LTD LONDON ENGLAND Active -... MICRO ENTITY 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
ACQUA NORDICA LTD LONDON ENGLAND Active MICRO ENTITY 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HEALTHWELL (UK) LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
SWISS BUSINESS ALLIANCE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEALTHWAY GRAIN LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
KETLAND LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FIREHORSE INVESTMENTS LTD 2024-02-22 23-12-2022 £300,816 equity
Micro-entity Accounts - FIREHORSE INVESTMENTS LTD 2022-06-15 25-12-2021 £300,274 equity
Micro-entity Accounts - FIREHORSE INVESTMENTS LTD 2021-12-17 25-12-2020 £211,023 equity
Micro-entity Accounts - FIREHORSE INVESTMENTS LTD 2020-12-08 27-12-2019 £233,276 equity
Micro-entity Accounts - FIREHORSE INVESTMENTS LTD 2019-11-12 27-12-2018 £201,633 equity
Micro-entity Accounts - FIREHORSE INVESTMENTS LTD 2019-10-04 27-12-2017 £216,511 equity
Micro-entity Accounts - FIREHORSE INVESTMENTS LTD 2019-10-01 28-12-2016 £197,130 equity

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