FIFTH STATE LIMITED
Development of building projects
FIFTH STATE LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
Summit House 170 Finchley Road London NW3 6BP United Kingdom
Full company profile for FIFTH STATE LIMITED (10452989), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 31 Oct 2016. Development of building projects. 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
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£119.58k
Net Assets
£786.61k
Total Liabilities
£684.96k
Turnover
N/A
Employees
4
Debt Ratio
47%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alex Michael Springer | Director | British | United Kingdom | 31 Oct 2016 | Active |
| Geoffrey Springer | Director | British | United Kingdom | 31 Oct 2016 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Anna Henrika Salomaa
Finnish
- Ownership Of Shares 25 To 50 Percent
Geoffrey Springer
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Alex Michael Springer
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent
Benjamin Max Prevezer
Ceased 1 Aug 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jan 2026 | Persons With Significant Control | Change to Mrs Anna Henrika Salomaa as a person with significant control on 16 Sept 2024 | |
| 17 Nov 2025 | Confirmation Statement | Confirmation statement made on 30 Oct 2025 with no updates | |
| 28 Jul 2025 | Accounts | Annual accounts made up to 31 Oct 2024 | |
| 5 Dec 2024 | Persons With Significant Control | Change to Mr Alex Michael Springer as a person with significant control on 11 Mar 2024 | |
| 5 Dec 2024 | Persons With Significant Control | Change to Mr Geoffrey Springer as a person with significant control on 11 Mar 2022 |
Change to Mrs Anna Henrika Salomaa as a person with significant control on 16 Sept 2024
Confirmation statement made on 30 Oct 2025 with no updates
Annual accounts made up to 31 Oct 2024
Change to Mr Alex Michael Springer as a person with significant control on 11 Mar 2024
Change to Mr Geoffrey Springer as a person with significant control on 11 Mar 2022
Recent Activity
Latest Activity
Change to Mrs Anna Henrika Salomaa as a person with significant control on 16 Sept 2024
3 months ago on 8 Jan 2026
Confirmation statement made on 30 Oct 2025 with no updates
5 months ago on 17 Nov 2025
Annual accounts made up to 31 Oct 2024
9 months ago on 28 Jul 2025
Change to Mr Alex Michael Springer as a person with significant control on 11 Mar 2024
1 years ago on 5 Dec 2024
Change to Mr Geoffrey Springer as a person with significant control on 11 Mar 2022
1 years ago on 5 Dec 2024