FGP SYSTEMS LIMITED
Machining
FGP SYSTEMS LIMITED
Machining
Contact & Details
Contact
Registered Address
4th Floor 24 Old Bond Street Mayfair London W1S 4AW England
Full company profile for FGP SYSTEMS LIMITED (09794421), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 25 Sept 2015. Machining. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2023)
Cash in Bank
£137.14k
Net Assets
-£1.53M
Total Liabilities
£9.94M
Turnover
£11.65M
Employees
113
Debt Ratio
118%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cossey Cosec Services Limited | Corporate-secretary | United Kingdom | Unknown | 29 Jan 2024 | Active |
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Fgp Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
W17s Directors Limited
United Kingdom
- Significant Influence Or Control
Fgp Group Ltd
Ceased 29 Jan 2024
Cyrus Investment Management Llp
Ceased 1 Aug 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
20 Cumberland Drive, Granby Industrial Estate, Weymouth (DT4 9TB) DORSET | Leasehold | - | 24 Mar 2017 |
22 Cumberland Drive, Granby Industrial Estate, Weymouth (DT4 9TB) DORSET | Leasehold | £128,379 | 30 Sept 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Mar 2026 | Accounts | Annual accounts made up to 2025-03-31 | |
| 27 Oct 2025 | Officers | Termination of Ian Rowe as director on 2025-10-21 | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 2024-03-31 | |
| 30 Sept 2025 | Officers | Termination of Simon Griffiths-Hughes as director on 2025-09-30 | |
| 19 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Annual accounts made up to 2025-03-31
Termination of Ian Rowe as director on 2025-10-21
Annual accounts made up to 2024-03-31
Termination of Simon Griffiths-Hughes as director on 2025-09-30
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
1 months ago on 25 Mar 2026
Termination of Ian Rowe as director on 2025-10-21
6 months ago on 27 Oct 2025
Annual accounts made up to 2024-03-31
6 months ago on 6 Oct 2025
Termination of Simon Griffiths-Hughes as director on 2025-09-30
6 months ago on 30 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 months ago on 19 Sept 2025