opendata.bot
Company number
09552425

FITZ CAP LTD.

Officer · FITZPATRICK, John Joseph and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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.

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

Officers

4 active · 4 resigned

secretary
Appointed 15/05/2015
Active
director
Appointed 15/05/2015
Active
director
Appointed 15/05/2015
Active
director
Appointed 15/05/2015
Active

People with significant control

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

Firstbridge Capital Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 15/05/2015
director Appointed 15/05/2015
director Appointed 15/05/2015
director Appointed 15/05/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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.

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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

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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GET /v1/company/gb/09552425
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FITZ CAP LTD.?
According to the official registry, the company number of FITZ CAP LTD. is 09552425.
Where is FITZ CAP LTD. registered?
The registered office is Room 73, Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR, England.
Who runs FITZ CAP LTD.?
FITZPATRICK, John Joseph is listed among the officers of FITZ CAP LTD..
What is the SIC code of FITZ CAP LTD.?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls FITZ CAP LTD.?
Firstbridge Capital Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of FITZ CAP LTD. due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

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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