FITZ CAP LTD.
Company details
- Registered name
- FITZ CAP LTD.
- Company number
- 09552425
- Registered office
- Room 73, Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR, England
- Company type
- Private limited company
- Incorporated on
- 21 April 2015
- Status
- Active
- Age
- 11 years
- Previous names
- AGHOCO 1299 LIMITED (to 18 Nov 2015)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 May 2027
- Confirmation statement — last
- 21 Apr 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.
- 118 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 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 |
|---|---|---|---|
| 21/04/2017 | Person with significant control added | — | Firstbridge Capital Limited |
| 18/11/2015 | Registered name changed | AGHOCO 1299 LIMITED | FITZ CAP LTD. |
| 15/05/2015 | Director appointed | — | FITZPATRICK, Martin Joseph |
| 15/05/2015 | Director appointed | — | FITZPATRICK, John Joseph |
| 15/05/2015 | Director appointed | — | FITZPATRICK, Anthony Patrick |
| 15/05/2015 | Secretary appointed | — | FITZPATRICK, John Joseph |
| 30/04/2015 | Corporate-nominee-director resigned | INHOCO FORMATIONS LIMITED | — |
| 30/04/2015 | Corporate-director resigned | A G SECRETARIAL LIMITED | — |
| 30/04/2015 | Director resigned | HART, Roger | — |
| 30/04/2015 | Corporate-secretary resigned | A G SECRETARIAL LIMITED | — |
| 21/04/2015 | Corporate-nominee-director appointed | — | INHOCO FORMATIONS LIMITED |
| 21/04/2015 | Corporate-director appointed | — | A G SECRETARIAL LIMITED |
| 21/04/2015 | Director appointed | — | HART, Roger |
| 21/04/2015 | Corporate-secretary appointed | — | A G SECRETARIAL LIMITED |
Financial highlights
No figures could be read from the accounts filed on 09 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 FITZ CAP LTD.
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FITZ CAP LTD. (09552425)
FITZ CAP LTD. is a private limited company incorporated on 21 April 2015 and registered in the United Kingdom under company number 09552425. Its registered office is at Room 73, Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR, England. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Firstbridge Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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Management of real estate on a fee or contract basis across UK registers
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