Firmdecisions Group Limited

Company Name	Firmdecisions Group Limited
Company Status	Active
Company Number	06283975
Category	Private Limited Company
Incorporation Date	18 June 2007(16 years, 10 months ago)
Previous Name	Firmdecisions Asjp Group Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Ms Federica Bowman
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 August 2020(13 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Stephen Thomas James Broderick
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Harmonds Wood Close Broxbourne Hertfordshire EN10 7FE

Director Name	Terry Edwards
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	28 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BD

Director Name	Mr Jeremy Nigel Pilmore
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Coverts Road Claygate Esher Surrey KT10 0JY

Director Name	Mrs Alison Kimberley Sanderson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Carlton Grange Carlton Close Gosforth Newcastle Upon Tyne NE3 4QF

Secretary Name	Mr Ross Elliott Garcia
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Forde Avenue Bromley Kent BR1 3EX

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Andrew Charles Watkins
Status	Resigned
Appointed	02 August 2012(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 26 May 2017)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(10 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2020(13 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Contact

Website	firmdecisions.com
Email address	[email protected]
Telephone	020 76509600
Telephone region	London

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £0.1	Ebiquity PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£269,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

24 March 2022	Delivered on: 25 March 2022 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument. Outstanding
7 July 2014	Delivered on: 14 July 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
14 August 2013	Delivered on: 23 August 2013 Satisfied on: 9 July 2014 Persons entitled: The Governor & the Company of the Bank of Ireland (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

12 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
12 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
12 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (20 pages)
1 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
10 August 2020	Appointment of Ms Federica Bowman as a director on 3 August 2020 (2 pages)
29 July 2020	Termination of appointment of Stephen Thomas James Broderick as a director on 24 July 2020 (1 page)
29 July 2020	Appointment of Mr Mark John Sanford as a director on 24 July 2020 (2 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
8 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 8 November 2019 (1 page)
1 November 2019	Full accounts made up to 31 December 2018 (20 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
8 March 2019	Appointment of Mr Alan Philip Stephen Newman as a director on 1 March 2019 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
17 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
16 July 2018	Notification of Ebiquity Plc as a person with significant control on 6 April 2016 (2 pages)
2 July 2018	Notification of Ebiquity Plc as a person with significant control on 6 April 2016 (2 pages)
14 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
14 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
26 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
26 June 2017	Notification of Ebiquity Plc as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Ebiquity Plc as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
26 June 2017	Notification of Ebiquity Plc as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Ebiquity Plc as a person with significant control on 6 April 2016 (2 pages)
30 May 2017	Termination of appointment of Andrew Charles Watkins as a secretary on 26 May 2017 (1 page)
30 May 2017	Termination of appointment of Andrew Charles Watkins as a secretary on 26 May 2017 (1 page)
26 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
26 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (18 pages)
12 August 2016	Full accounts made up to 31 December 2015 (18 pages)
13 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 (7 pages)
13 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 (7 pages)
21 December 2015	Full accounts made up to 30 April 2015 (15 pages)
21 December 2015	Full accounts made up to 30 April 2015 (15 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
7 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (4 pages)
7 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (4 pages)
24 November 2014	Full accounts made up to 30 April 2014 (15 pages)
24 November 2014	Full accounts made up to 30 April 2014 (15 pages)
14 July 2014	Registration of charge 062839750002, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 062839750002, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 062839750002, created on 7 July 2014 (47 pages)
9 July 2014	Satisfaction of charge 062839750001 in full (4 pages)
9 July 2014	Satisfaction of charge 062839750001 in full (4 pages)
8 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
8 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
6 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN United Kingdom on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN United Kingdom on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN United Kingdom on 6 March 2014 (1 page)
30 January 2014	Company name changed firmdecisions asjp group LTD\certificate issued on 30/01/14 CONNOT ‐ (3 pages)
30 January 2014	Company name changed firmdecisions asjp group LTD\certificate issued on 30/01/14 CONNOT ‐ (3 pages)
17 January 2014	Change of name notice (2 pages)
17 January 2014	Change of name notice (2 pages)
8 January 2014	Full accounts made up to 30 April 2013 (14 pages)
8 January 2014	Full accounts made up to 30 April 2013 (14 pages)
23 August 2013	Registration of charge 062839750001 (18 pages)
23 August 2013	Registration of charge 062839750001 (18 pages)
20 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (4 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (4 pages)
14 September 2012	Termination of appointment of Alison Sanderson as a director (1 page)
14 September 2012	Termination of appointment of Alison Sanderson as a director (1 page)
14 September 2012	Appointment of Stephen Thomas James Broderick as a director (2 pages)
14 September 2012	Appointment of Stephen Thomas James Broderick as a director (2 pages)
12 September 2012	Termination of appointment of Jeremy Pilmore as a director (1 page)
12 September 2012	Termination of appointment of Stephen Broderick as a director (1 page)
12 September 2012	Termination of appointment of Stephen Broderick as a director (1 page)
12 September 2012	Termination of appointment of Jeremy Pilmore as a director (1 page)
12 September 2012	Termination of appointment of Terry Edwards as a director (1 page)
12 September 2012	Termination of appointment of Terry Edwards as a director (1 page)
14 August 2012	Memorandum and Articles of Association (25 pages)
14 August 2012	Memorandum and Articles of Association (25 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 August 2012	Memorandum and Articles of Association (10 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 August 2012	Memorandum and Articles of Association (10 pages)
8 August 2012	Statement of company's objects (2 pages)
3 August 2012	Appointment of Andrew Charles Watkins as a secretary (1 page)
3 August 2012	Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
3 August 2012	Appointment of Andrew Charles Watkins as a secretary (1 page)
3 August 2012	Registered office address changed from 51-53 Margaret Street London W1W 8SQ on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 51-53 Margaret Street London W1W 8SQ on 3 August 2012 (1 page)
3 August 2012	Appointment of Mr Andrew William Beach as a director (2 pages)
3 August 2012	Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
3 August 2012	Appointment of Mr Andrew William Beach as a director (2 pages)
3 August 2012	Appointment of Mr Nicholas Vincent Manning as a director (2 pages)
3 August 2012	Registered office address changed from 51-53 Margaret Street London W1W 8SQ on 3 August 2012 (1 page)
3 August 2012	Appointment of Mr Nicholas Vincent Manning as a director (2 pages)
3 August 2012	Termination of appointment of Ross Garcia as a secretary (1 page)
3 August 2012	Termination of appointment of Ross Garcia as a secretary (1 page)
17 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (8 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
3 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
3 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
5 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (9 pages)
5 July 2010	Director's details changed for Stephen Thomas James Broderick on 18 June 2010 (2 pages)
5 July 2010	Director's details changed for Terry Edwards on 18 June 2010 (2 pages)
5 July 2010	Director's details changed for Terry Edwards on 18 June 2010 (2 pages)
5 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (9 pages)
5 July 2010	Director's details changed for Stephen Thomas James Broderick on 18 June 2010 (2 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
16 July 2009	Director's change of particulars / stephen broderick / 14/02/2008 (1 page)
16 July 2009	Return made up to 18/06/09; full list of members (7 pages)
16 July 2009	Director's change of particulars / stephen broderick / 14/02/2008 (1 page)
16 July 2009	Return made up to 18/06/09; full list of members (7 pages)
16 July 2009	Director's change of particulars / stephen broderick / 14/02/2008 (1 page)
16 July 2009	Director's change of particulars / stephen broderick / 14/02/2008 (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 3RD floor 20-23 greville street london EC1N 8SS (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 3RD floor 20-23 greville street london EC1N 8SS (1 page)
20 April 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
20 April 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
20 June 2008	Return made up to 18/06/08; full list of members (6 pages)
20 June 2008	Return made up to 18/06/08; full list of members (6 pages)
13 July 2007	Ad 18/06/07--------- Â£ si [email protected]=277 Â£ ic 722/999 (2 pages)
13 July 2007	Ad 18/06/07--------- Â£ si [email protected]=277 Â£ ic 722/999 (2 pages)
18 June 2007	Incorporation (16 pages)
18 June 2007	Incorporation (16 pages)

Firmdecisions Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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