opendata.bot
Company number
14719081

FERN SERVICES LIMITED

Officer · OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
FERN SERVICES LIMITED
Company number
14719081
Registered office
6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Company type
Private limited company
Incorporated on
9 March 2023
Status
Active
Age
3 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 2026

Officers

3 active · 8 resigned

corporate-secretary
Appointed 09/03/2023
Active
director
Appointed 18/02/2026
Active
director
Appointed 21/04/2026
Active

People with significant control

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

Fern Fibre Trading Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 09/03/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 09/03/2023
director Appointed 18/02/2026
director Appointed 21/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/04/2026 Director appointed THOMPSON, Benjamin Charles
20/04/2026 Director resigned DIGGES, Jonathan Charles Nigel
18/02/2026 Director resigned HOWELLS, Sarah Louise Elizabeth
18/02/2026 Director resigned FLINT, Richard Graham
18/02/2026 Director resigned DAY, Michael Robert
18/02/2026 Director appointed DIGGES, Jonathan Charles Nigel
18/02/2026 Director appointed BURLINGTON, Isobel Mary
30/06/2025 Director resigned MCGREGOR, Graham Rex
30/06/2025 Director resigned FINNEGAN, Jarlath Martin
01/05/2025 Director resigned SKINNER, Robert James
01/05/2025 Director appointed HOWELLS, Sarah Louise Elizabeth
01/05/2025 Director appointed FLINT, Richard Graham
01/05/2025 Director appointed DAY, Michael Robert
01/10/2024 Director resigned HELLINGS, Paul Robert
01/10/2024 Director appointed MCGREGOR, Graham Rex
22/03/2023 Director appointed HELLINGS, Paul Robert
22/03/2023 Director appointed FINNEGAN, Jarlath Martin
09/03/2023 Person with significant control added Fern Fibre Trading Limited
09/03/2023 Director appointed SKINNER, Robert James
09/03/2023 Corporate-secretary appointed OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 11 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 FERN SERVICES 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

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
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
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers

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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Frequently asked questions

What is the company number of FERN SERVICES LIMITED?
According to the official registry, the company number of FERN SERVICES LIMITED is 14719081.
Where is FERN SERVICES LIMITED registered?
The registered office is 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom.
Who runs FERN SERVICES LIMITED?
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is listed among the officers of FERN SERVICES LIMITED.
What is the SIC code of FERN SERVICES LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls FERN SERVICES LIMITED?
Fern Fibre Trading 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 FERN SERVICES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About FERN SERVICES LIMITED (14719081)

FERN SERVICES LIMITED is a private limited company incorporated on 9 March 2023 and registered in the United Kingdom under company number 14719081. Its registered office is at 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. 11 active officers are on record , and the person with significant control is Fern Fibre Trading Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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