opendata.bot
Company number
08892330

FU3E LIMITED

Officer · GLEAVE, Gavin John and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, 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
FU3E LIMITED
Company number
08892330
Registered office
THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, RH6 0PA, ENGLAND · 120 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 February 2014
Status
Active
Age
12 years
Previous names
F3SYSTEMS LIMITED (to 12 May 2022) · MYIWS LIMITED (to 12 May 2022)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 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.

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

Officers

4 active · 3 resigned

director
Appointed 13/02/2014
Active
director
Appointed 11/12/2024
Active
director
Appointed 21/06/2022
Active
director
Appointed 18/12/2019
Active

People with significant control

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

F3group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Gavin John Gleave
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/06/2022

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

Mr Gavin John Gleave
born 12/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 15/06/2022 Controls 13 companies
F3group Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/06/2022 Controls 14 companies

Serving officers

director Appointed 13/02/2014
director Appointed 11/12/2024
director Appointed 21/06/2022
director Appointed 18/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2026 Director resigned TAYLOR, Kevin Michael
30/04/2025 Director resigned HENDERSON, Robert Alexander
11/12/2024 Director appointed GULLIVER, John Keith
22/02/2024 Charge registered A registered charge
18/07/2022 Director appointed TAYLOR, Kevin Michael
21/06/2022 Director appointed HENDERSON, Robert Alexander
21/06/2022 Director appointed HENDRY, James Alexander
15/06/2022 Person with significant control ceased F3group Limited
15/06/2022 Person with significant control added Mr Gavin John Gleave
12/05/2022 Registered name changed MYIWS LIMITED F3SYSTEMS LIMITED
12/05/2022 Registered name changed F3SYSTEMS LIMITED FU3E LIMITED
09/03/2021 Charge registered A registered charge
18/12/2019 Director appointed MATON, Timothy
06/04/2016 Person with significant control added F3group Limited
23/02/2016 Director resigned LAWSON SMITH, Clive
13/02/2014 Director appointed LAWSON SMITH, Clive
13/02/2014 Director appointed GLEAVE, Gavin John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,519
▼ 14.5%
2,944
Employees (avg) 34
▼ 5.6%
36

Documents for FU3E 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-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Rocking Horse Solutions UK Limited
fully-satisfied
A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied

Data protection register

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

Fu3e Limited — RH6 0PA
Trading as fu3e Limited
Tier 2 · renews 24/02/2027
ICO entry

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.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FU3E LIMITED?
According to the official registry, the company number of FU3E LIMITED is 08892330.
Where is FU3E LIMITED registered?
The registered office is THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, RH6 0PA, ENGLAND.
Who runs FU3E LIMITED?
GLEAVE, Gavin John is listed among the officers of FU3E LIMITED.
What is the SIC code of FU3E LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls FU3E LIMITED?
F3group 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 FU3E LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About FU3E LIMITED (08892330)

FU3E LIMITED is a private limited company incorporated on 13 February 2014 and registered in the United Kingdom under company number 08892330. Its registered office is at THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, RH6 0PA, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is F3group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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