FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED
Company details
- Registered name
- FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED
- Company number
- 08079020
- Registered office
- One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 22 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- LOLA NEWCO LIMITED (to 06 Jul 2012)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 24 Feb 2027
- Confirmation statement — last
- 10 Feb 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 10 resigned
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 |
|---|---|---|---|
| 07/01/2026 | Director resigned | COHEN, Michael | — |
| 12/12/2025 | Director resigned | JOHNSON, John Morton | — |
| 26/11/2021 | Director resigned | O'HARE, Steve | — |
| 23/04/2021 | Director resigned | TRIGGS, Glenn Phillip | — |
| 18/09/2020 | Director resigned | WILLIAMS, Leonie Deborah | — |
| 18/09/2020 | Director resigned | MENGER, Christophe Joel Jean-Pierre | — |
| 18/09/2020 | Director resigned | HUGHES, Keith | — |
| 19/06/2020 | Director resigned | WATT, Claire Louise | — |
| 12/05/2020 | Director appointed | — | ANDREWS, Gregory Mark |
| 13/01/2020 | Director appointed | — | MENGER, Christophe Joel Jean-Pierre |
| 01/10/2019 | Director appointed | — | TOMKINSON, Andrew Robert |
| 19/09/2019 | Director appointed | — | TRIGGS, Glenn Phillip |
| 16/09/2019 | Director appointed | — | WATT, Claire Louise |
| 11/06/2019 | Director resigned | HALL, Stuart Andrew | — |
| 21/02/2019 | Director appointed | — | WILLIAMS, Leonie Deborah |
| 01/07/2015 | Charge registered | — | A registered charge |
| 04/03/2015 | Secretary resigned | COGAN, Andrew | — |
| 04/03/2015 | Secretary appointed | — | MORRISON, Louise |
| 02/09/2013 | Director appointed | — | HALL, Stuart Andrew |
| 01/02/2013 | Director appointed | — | GORE-RANDALL, Philip Allan |
Financial highlights
No figures could be read from the accounts filed on 28 Oct 2025. 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 FIRCROFT ENGINEERING SERVICES HOLDINGS 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 · 0 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 and confirmed by the postcode. Check the ICO entry before relying on it.
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About FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED (08079020)
FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED is a private limited company incorporated on 22 May 2012 and registered in the United Kingdom under company number 08079020. Its registered office is at One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 February 2025. 15 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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