FC SECRETARIAL SERVICES LIMITED

Active Belfast

Dormant Company

0 employees website.com
Dormant Company
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FC SECRETARIAL SERVICES LIMITED

Dormant Company

Founded 3 Jul 2000 Active Belfast, Northern Ireland 0 employees website.com
Dormant Company
Accounts Submitted 12 Jan 2026 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 17 Jul 2025 Next due 17 Jul 2026 2 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 2.06, Custom House Custom House Square Belfast BT1 3ET Northern Ireland

Full company profile for FC SECRETARIAL SERVICES LIMITED (NI038915), an active company based in Belfast, Northern Ireland. Incorporated 3 Jul 2000. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
John HannaSecretaryUnknownUnknown5 Sept 2014Active
Michael Craig FitchDirectorBritishNorthern Ireland623 Jul 2000Active

Shareholders

Shareholders (1)

Michael Cragi Fitch
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Craig Fitch

British

Active
Notified 3 Jul 2016
Residence Northern Ireland
DOB April 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026AccountsAnnual accounts made up to 31 Jul 2025
24 Sept 2025Persons With Significant ControlChange to Mr Michael Craig Fitch as a person with significant control on 1 Apr 2024
17 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
11 Feb 2025AccountsAnnual accounts made up to 31 Jul 2024
3 Jul 2024Confirmation StatementConfirmation statement made on 3 Jul 2024 with no updates
12 Jan 2026 Accounts

Annual accounts made up to 31 Jul 2025

24 Sept 2025 Persons With Significant Control

Change to Mr Michael Craig Fitch as a person with significant control on 1 Apr 2024

17 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

11 Feb 2025 Accounts

Annual accounts made up to 31 Jul 2024

3 Jul 2024 Confirmation Statement

Confirmation statement made on 3 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 months ago on 12 Jan 2026

Change to Mr Michael Craig Fitch as a person with significant control on 1 Apr 2024

7 months ago on 24 Sept 2025

Confirmation statement made on 3 Jul 2025 with no updates

9 months ago on 17 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 11 Feb 2025

Confirmation statement made on 3 Jul 2024 with no updates

1 years ago on 3 Jul 2024