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Company number
00422396

FEMIS LIMITED

Officer · BASSEY, Gaynor Antigha and 26 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FEMIS LIMITED
Company number
00422396
Registered office
LEVEL 8, 123, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH, ENGLAND · 156 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 1946
Status
Active
Age
79 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 24 resigned

secretary
Appointed 28/09/2007
Active
director
Appointed 30/04/2026
Active
director
Appointed 30/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

E D & F Man Sugar Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
E D & F Man Sugar Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Corporate owner owns 75–100% of shares Control ended 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 28/09/2007
director Appointed 30/04/2026
director Appointed 30/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Director resigned STORRAR, Graeme Norman
30/04/2026 Director appointed GALINDO GARCIA, Mario Andres
01/01/2026 Director appointed STORRAR, Graeme Norman
31/12/2025 Director resigned PARKER, David John
30/09/2021 Director resigned HICKS, Barry Michael
30/06/2021 Director appointed SUTCLIFF, Johanna Louise
06/06/2018 Director resigned RAADTGEVER, Jascha Bob
06/04/2016 Person with significant control ceased E D & F Man Sugar Limited
06/04/2016 Person with significant control added E D & F Man Sugar Limited
06/04/2016 Person with significant control added E D & F Man Sugar Limited
17/11/2014 Director resigned ROCCIA, Lee Anthony
27/09/2013 Director appointed RAADTGEVER, Jascha Bob
03/06/2013 Director resigned EVERSON, James Michael
03/06/2013 Director appointed PARKER, David John
03/06/2013 Director appointed HICKS, Barry Michael
11/10/2012 Director resigned JACKSON, Ronald David
28/09/2007 Secretary resigned MOORE, Jane Alison
28/09/2007 Secretary appointed BASSEY, Gaynor Antigha
31/10/2006 Director resigned PECK, John Robert
01/06/2005 Director resigned MUGUIRO SARTORIUS, Rafael

Financial highlights

No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FEMIS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD02 — change-sail-address-company-with-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AD04 — move-registers-to-registered-office-company-with-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Femis Limited — SE1 9SG
Tier 1 · renews 27/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FEMIS LIMITED?
According to the official registry, the company number of FEMIS LIMITED is 00422396.
Where is FEMIS LIMITED registered?
The registered office is LEVEL 8, 123, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH, ENGLAND.
Who runs FEMIS LIMITED?
BASSEY, Gaynor Antigha is listed among the officers of FEMIS LIMITED.
What is the SIC code of FEMIS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls FEMIS LIMITED?
E D & F Man Sugar Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FEMIS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About FEMIS LIMITED (00422396)

FEMIS LIMITED is a private limited company incorporated on 26 October 1946 and registered in the United Kingdom under company number 00422396. Its registered office is at LEVEL 8, 123, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 27 active officers are on record , and the person with significant control is E D & F Man Sugar Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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