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Companies House/Cambridge/Company profile

FIDELIUM LIMITED

Active
10831979·incorporated 2017-06-22

FIDELIUM LIMITED is an active UK private limited company, incorporated on 22 June 2017 at Companies House (number 10831979; OpenRegistry canonical ID GB-10831979-fidelium-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-22
Registered Address
C/O WINDSOR HOUSE, STATION COURT STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIDELIUM LIMITED has 1 person with significant control on file:

  • Jigsaw Six Limited (England reg. 15161511). Notified 2024-05-03.
    • 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 Sarah Denise Brown born 1966 resident in United Kingdom, British national. Notified 2017-06-22. Ceased 2024-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cambridge: