FIBROPHOS LIMITED
Company details
- Registered name
- FIBROPHOS LIMITED
- Company number
- 02655315
- Registered office
- 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND · 374 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 October 1991
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 20150 — Manufacture of fertilizers and nitrogen compounds
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 07 Sept 2026
- Confirmation statement — last
- 24 Aug 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.
- The confirmation statement was due on 7 September 2026 (5 days overdue).
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- 89 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2026 | Director resigned | FELLOWS, Edward William | — |
| 07/04/2026 | Director appointed | — | THOMPSON, Benjamin Charles |
| 24/01/2023 | Director resigned | SETCHELL, Matthew George | — |
| 24/01/2023 | Director appointed | — | BULLARD, Michael John, Dr |
| 12/12/2022 | Director resigned | LATHAM, Paul Stephen | — |
| 12/12/2022 | Director appointed | — | FELLOWS, Edward William |
| 15/11/2018 | Secretary resigned | LUDLOW, Sharna | — |
| 15/11/2018 | Corporate-secretary appointed | — | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 23/07/2018 | Charge registered | — | A registered charge |
| 19/02/2018 | Secretary resigned | BANERJEE, Kamalika Ria | — |
| 30/10/2017 | Secretary appointed | — | BANERJEE, Kamalika Ria |
| 15/08/2017 | Director appointed | — | LATHAM, Paul Stephen |
| 06/10/2016 | Director resigned | SENIOR, Timothy James, Dr | — |
| 06/05/2016 | Secretary resigned | WARD, Karen | — |
| 06/05/2016 | Secretary appointed | — | LUDLOW, Sharna |
| 06/04/2016 | Person with significant control added | — | Energy Power Resources Limited |
| 05/01/2016 | Secretary appointed | — | WARD, Karen |
| 26/11/2015 | Corporate-secretary resigned | EVERSECRETARY LIMITED | — |
| 30/10/2015 | Director resigned | TILSTONE, David Paul | — |
| 30/10/2015 | Director appointed | — | SETCHELL, Matthew George |
Financial highlights
No figures could be read from the accounts filed on 13 Mar 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 FIBROPHOS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About FIBROPHOS LIMITED (02655315)
FIBROPHOS LIMITED is a private limited company incorporated on 18 October 1991 and registered in the United Kingdom under company number 02655315. Its registered office is at 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND. The recorded nature of business is manufacture of fertilizers and nitrogen compounds (SIC 20150). The company is currently active , with statutory accounts last made up to 30 June 2025. 32 active officers are on record , and the person with significant control is Energy Power Resources Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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