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 6 months remaining
Confirmation Submitted 19 Mar 2026 Next due 2 Feb 2027 7 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

2025
31 Mar Year End
2024
31 Mar 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 19 Jan 2026 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 2 Feb 2026
30 Jan 2026OfficersChange to director Anthony Ashley Payne on 16 Jan 2026
19 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 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 2 Feb 2026

30 Jan 2026 Officers

Change to director Anthony Ashley Payne on 16 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 19 Jan 2026 with no updates

2 months ago on 19 Mar 2026

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

3 months ago on 12 Mar 2026

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

3 months ago on 12 Mar 2026

Change to director Mr Anthony Payne on 2 Feb 2026

4 months ago on 2 Feb 2026

Change to director Anthony Ashley Payne on 16 Jan 2026

4 months ago on 30 Jan 2026