FAM Services Limited

Company Name	FAM Services Limited
Company Status	Active
Company Number	05000601
Category	Private Limited Company
Incorporation Date	19 December 2003(20 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew David Stevens
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 December 2003(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BT

Secretary Name	Mr Joseph Davidson
Nationality	British
Status	Current
Appointed	09 February 2004(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BT

Director Name	Mr Nabeel Abdoula
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Mauritian
Status	Current
Appointed	16 April 2021(17 years, 4 months after company formation)
Appointment Duration	3 years
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BT

Director Name	Mr Joseph Davidson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(17 years, 4 months after company formation)
Appointment Duration	3 years
Role	COO
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BT

Director Name	Mr Gavyn Davies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(17 years, 4 months after company formation)
Appointment Duration	3 years
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BT

Director Name	Mr Suhail Shaikh
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(17 years, 4 months after company formation)
Appointment Duration	3 years
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BT

Secretary Name	Grahme Mansfield
Nationality	British
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Brideway Billericay Essex CM11 1DP

Contact

Telephone	01926 651540
Telephone region	Warwick

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

437.5k at £1	Fulcrum Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,038,016
Net Worth	£1,047,540
Cash	£1,194,552
Current Liabilities	£2,434,610

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

12 November 2004	Delivered on: 24 November 2004 Persons entitled: DV3 Chesterfield Gardens Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in all the monies standing to the credit of the account including all interest. See the mortgage charge document for full details. Outstanding
23 July 2004	Delivered on: 5 August 2004 Persons entitled: DV3 Chesterfield Gardens Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenants interest in all the monies standing to the credit of the account. Outstanding

12 November 2004

Delivered on: 24 November 2004
Persons entitled: DV3 Chesterfield Gardens Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in all the monies standing to the credit of the account including all interest. See the mortgage charge document for full details.
Outstanding

23 July 2004

Delivered on: 5 August 2004
Persons entitled: DV3 Chesterfield Gardens Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The tenants interest in all the monies standing to the credit of the account.
Outstanding

Filing History

29 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
15 December 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
2 January 2020	Change of details for Mr Andrew David Stevens as a person with significant control on 1 December 2018 (2 pages)
24 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
27 December 2018	Director's details changed for Mr Andrew David Stevens on 1 December 2018 (2 pages)
27 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
10 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
15 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 437,500 (4 pages)
15 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 437,500 (4 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
29 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 437,500 (4 pages)
29 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 437,500 (4 pages)
9 September 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
9 September 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
7 July 2014	Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ on 7 July 2014 (1 page)
7 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 437,500 (4 pages)
7 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 437,500 (4 pages)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
9 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Director's details changed for Andrew David Stevens on 19 December 2012 (2 pages)
9 January 2013	Director's details changed for Andrew David Stevens on 19 December 2012 (2 pages)
9 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
28 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
4 December 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
4 December 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
10 January 2012	Register(s) moved to registered inspection location (1 page)
10 January 2012	Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA (1 page)
10 January 2012	Director's details changed for Andrew David Stevens on 19 December 2011 (2 pages)
10 January 2012	Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA (1 page)
10 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Secretary's details changed for Mr Joseph Davidson on 19 December 2011 (1 page)
10 January 2012	Director's details changed for Andrew David Stevens on 19 December 2011 (2 pages)
10 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Secretary's details changed for Mr Joseph Davidson on 19 December 2011 (1 page)
10 January 2012	Register(s) moved to registered inspection location (1 page)
21 December 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
21 December 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
13 January 2011	Director's details changed for Andrew David Stevens on 19 December 2010 (2 pages)
13 January 2011	Secretary's details changed for Mr Joseph Davidson on 19 December 2010 (2 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Director's details changed for Andrew David Stevens on 19 December 2010 (2 pages)
13 January 2011	Secretary's details changed for Mr Joseph Davidson on 19 December 2010 (2 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
10 December 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
30 March 2010	Statement of capital on 30 March 2010 GBP 437,500 (4 pages)
30 March 2010	Solvency statement dated 23/03/10 (1 page)
30 March 2010	Statement by directors (1 page)
30 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2010	Statement by directors (1 page)
30 March 2010	Statement of capital on 30 March 2010 GBP 437,500 (4 pages)
30 March 2010	Solvency statement dated 23/03/10 (1 page)
6 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
6 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
2 February 2010	Register inspection address has been changed (2 pages)
2 February 2010	Register inspection address has been changed (2 pages)
13 January 2010	Group of companies' accounts made up to 31 March 2009 (21 pages)
13 January 2010	Group of companies' accounts made up to 31 March 2009 (21 pages)
19 January 2009	Group of companies' accounts made up to 31 March 2008 (20 pages)
19 January 2009	Group of companies' accounts made up to 31 March 2008 (20 pages)
12 January 2009	Return made up to 19/12/08; full list of members (3 pages)
12 January 2009	Return made up to 19/12/08; full list of members (3 pages)
31 January 2008	Group of companies' accounts made up to 31 March 2007 (19 pages)
31 January 2008	Group of companies' accounts made up to 31 March 2007 (19 pages)
24 January 2008	Return made up to 19/12/07; full list of members (5 pages)
24 January 2008	Return made up to 19/12/07; full list of members (5 pages)
4 January 2007	Return made up to 19/12/06; full list of members (6 pages)
4 January 2007	Return made up to 19/12/06; full list of members (6 pages)
21 December 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
21 December 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
17 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
11 October 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
17 August 2005	Return made up to 19/12/04; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 2005	Return made up to 19/12/04; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 2005	Ad 25/02/05--------- Â£ si 625000@1=625000 Â£ ic 375000/1000000 (2 pages)
30 March 2005	Ad 25/02/05--------- Â£ si 625000@1=625000 Â£ ic 375000/1000000 (2 pages)
4 January 2005	Return made up to 19/12/04; full list of members (6 pages)
4 January 2005	Return made up to 19/12/04; full list of members (6 pages)
24 November 2004	Particulars of mortgage/charge (4 pages)
24 November 2004	Particulars of mortgage/charge (4 pages)
7 October 2004	Registered office changed on 07/10/04 from: first floor 1 tenterdon street london W1S 1TA (1 page)
7 October 2004	Registered office changed on 07/10/04 from: first floor 1 tenterdon street london W1S 1TA (1 page)
6 August 2004	Ad 06/07/04--------- Â£ si 124999@1=124999 Â£ ic 250001/375000 (2 pages)
6 August 2004	Ad 06/07/04--------- Â£ si 124999@1=124999 Â£ ic 250001/375000 (2 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
6 April 2004	Ad 22/03/04--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
6 April 2004	Nc inc already adjusted 22/03/04 (2 pages)
6 April 2004	Nc inc already adjusted 22/03/04 (2 pages)
6 April 2004	Ad 22/03/04--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 April 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
19 February 2004	New secretary appointed (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (1 page)
19 December 2003	Incorporation (15 pages)
19 December 2003	Incorporation (15 pages)