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FAIRMORT HOLDINGS LIMITED

Active
05710363·incorporated 2006-02-15

FAIRMORT HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 February 2006 at Companies House (number 05710363; OpenRegistry canonical ID GB-05710363-fairmort-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-15
Registered Address
SOUTH QUAY BUILDING, 77 MARSH WALL, LONDON, E14 9SH, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

FAIRMORT HOLDINGS LIMITED has 3 persons with significant control on file:

  • Jay Mortlock born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Leon Mortlock born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Stephen Michael Fair born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Stephen Michael Fair born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-21.
    • Owns 25–50% of shares
  • Timothy Leon Mortlock born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FAIRMORT HOLDINGS LIMITED has previously traded as:

  • FAIRMORT LIMITED (until 2008-04-29)

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