opendata.bot
Company number
05398014

FELLSTONE LIMITED

Officer · DONNELLY, Mark and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

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
FELLSTONE LIMITED
Company number
05398014
Registered office
C/O A & L GOODBODY SOLICITORS, AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA · 42 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 March 2005
Status
Active
Age
21 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 2026

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

2 active · 7 resigned

secretary
Appointed 09/03/2020
Active
director
Appointed 31/03/2005
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 09/03/2020
director Appointed 31/03/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/03/2020 Corporate-secretary resigned AVESTUS SECRETARIAL LIMITED
09/03/2020 Secretary appointed DONNELLY, Mark
12/12/2019 Director resigned O'DONNELL, Mark Oliver
12/12/2019 Director resigned DOWD, Thomas Patrick
12/12/2019 Director resigned CREMIN, Olan Joseph
01/06/2010 Charge registered Amendment agreement no.1 To the agreement on the security assignment of claims executed outside the united kingdom over property situated there
24/05/2010 Charge registered Agreement on the security assignment of claims executed outside the united kingdom over property situated there
29/12/2008 Charge registered Agreement for registered pledge executed outside the united kingdom over property situated there
20/11/2007 Director appointed O'DONNELL, Mark Oliver
20/11/2007 Director appointed CREMIN, Olan Joseph
03/11/2006 Charge registered Deed of charge
25/05/2006 Charge registered Agreement for registered pledges over shares
09/12/2005 Corporate-secretary resigned GOODBODY SECRETARIAL LIMITED
09/12/2005 Corporate-secretary appointed AVESTUS SECRETARIAL LIMITED
15/06/2005 Charge registered Amendment to ownership interest pledge agreement (no. Z02/778/03/lcd dated 04 november 2003)
31/03/2005 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
31/03/2005 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
31/03/2005 Director appointed DOWD, Thomas Patrick
31/03/2005 Corporate-secretary appointed GOODBODY SECRETARIAL LIMITED
31/03/2005 Director appointed DONNELLY, Peter Joseph

Financial highlights

No figures could be read from the accounts filed on 04 Apr 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 FELLSTONE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
AA — accounts-with-accounts-type-dormant
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 6 satisfied

Amendment agreement no.1 To the agreement on the security assignment of claims executed outside the united kingdom over property situated there — persons entitled: Bank Polska Kasa Opieki Spolka Akcyjna
fully-satisfied
Agreement on the security assignment of claims executed outside the united kingdom over property situated there — persons entitled: Bank Polska Kasa Opieki Spolka Akcyjna
fully-satisfied
Agreement for registered pledge executed outside the united kingdom over property situated there — persons entitled: Bank Polska Kasa Opieki S.A.
fully-satisfied
Deed of charge — persons entitled: Anglo Irish Bank Corporation PLC
fully-satisfied
Agreement for registered pledges over shares — persons entitled: Bank Zachodni Wbk S.A. as Security Agent for the Finance Parties and Bank Dnb Nord Polska S.A.
fully-satisfied
Amendment to ownership interest pledge agreement (no. Z02/778/03/lcd dated 04 november 2003) — persons entitled: Ceska Sporitelna A.S.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FELLSTONE LIMITED?
According to the official registry, the company number of FELLSTONE LIMITED is 05398014.
Where is FELLSTONE LIMITED registered?
The registered office is C/O A & L GOODBODY SOLICITORS, AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA.
Who runs FELLSTONE LIMITED?
DONNELLY, Mark is listed among the officers of FELLSTONE LIMITED.
What is the SIC code of FELLSTONE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
When are the next accounts of FELLSTONE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FELLSTONE LIMITED (05398014)

FELLSTONE LIMITED is a private limited company incorporated on 18 March 2005 and registered in the United Kingdom under company number 05398014. Its registered office is at C/O A & L GOODBODY SOLICITORS, AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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