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FIL ADMINISTRATION LIMITED

Active
01677402·incorporated 1982-11-11

FIL ADMINISTRATION LIMITED is an active UK private limited company, incorporated on 11 November 1982 at Companies House (number 01677402; OpenRegistry canonical ID GB-01677402-fil-administration-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-11-11
Registered Address
4 CANNON STREET, LONDON, EC4M 5AB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of FIL ADMINISTRATION LIMITED

Shareholders

Look up shareholders of FIL ADMINISTRATION LIMITED

Financials

Check financials of FIL ADMINISTRATION LIMITED

Filings

Check filing history of FIL ADMINISTRATION LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIL ADMINISTRATION LIMITED has 1 person with significant control on file:

  • Fil Investment Management Limited (England And Wales reg. 2349713). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Abigail Johnson born 1961 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-07.
    • Has significant influence or control

Previous names

FIL ADMINISTRATION LIMITED has previously traded as:

  • FIDELITY ADMINISTRATION LIMITED (until 2008-06-30)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01677402.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.