FCS (AD) HOLDINGS LTD

Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
F

FCS (AD) HOLDINGS LTD

Other information technology service activities

Founded 1 Mar 2010 Active London, England 0 employees website.com
Other information technology service activities

Previous Company Names

LONRES FRANCE LIMITED 1 Mar 2010 — 17 Jan 2024
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Mar 2026 Next due 2 Feb 2027 9 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ship House 35 Battersea Square London SW11 3RA England

Full company profile for FCS (AD) HOLDINGS LTD (07172417), an active company based in London, England. Incorporated 1 Mar 2010. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Carrington, William GeorgeDirectorBritishUnited Kingdom651 Mar 2010Active
Payne, Anthony AshleyDirectorBritishUnited Kingdom581 Mar 2010Active

Shareholders

Shareholders (38)

William George Carrington
76.0%
760
Anthony Ashley Payne
24.0%
240

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William George Carrington

British

Active
Notified 15 Apr 2016
Residence United Kingdom
DOB March 1961
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-19 with no updates
12 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr anthony ashley payne
12 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr anthony ashley payne
2 Feb 2026OfficersChange to director Mr Anthony Payne on 2026-02-02
30 Jan 2026OfficersChange to director Anthony Ashley Payne on 2026-01-16
19 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-19 with no updates

12 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr anthony ashley payne

12 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr anthony ashley payne

2 Feb 2026 Officers

Change to director Mr Anthony Payne on 2026-02-02

30 Jan 2026 Officers

Change to director Anthony Ashley Payne on 2026-01-16

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-19 with no updates

1 months ago on 19 Mar 2026

Correction of a date of birth incorrectly stated on incorporation / mr anthony ashley payne

1 months ago on 12 Mar 2026

Correction of a date of birth incorrectly stated on incorporation / mr anthony ashley payne

1 months ago on 12 Mar 2026

Change to director Mr Anthony Payne on 2026-02-02

2 months ago on 2 Feb 2026

Change to director Anthony Ashley Payne on 2026-01-16

2 months ago on 30 Jan 2026