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FMS SYSTEMS LIMITED

Companies House number 05425505. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 19 Apr 2026
Verification status

The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Accounts for a dormant company made up to 2024-12-31 on 30 Sept 2025

Entity Watch briefing

FMS SYSTEMS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a dormant company made up to 2024-12-31 on 30 Sept 2025.

Deadline pressure

The next confirmation statement is due 19 Apr 2026, 6 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Accounts for a dormant company made up to 2024-12-31 on 30 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 15 Apr 2005 - roughly 20 years - which helps separate an established record from a newly formed one.

Quick answers about FMS SYSTEMS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for FMS SYSTEMS LIMITED?

The next confirmation statement due date currently shown on the public record is 19 Apr 2026.

Is FMS SYSTEMS LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of FMS SYSTEMS LIMITED?

The public register currently shows 2 active officers: ASSI, Michael, FELICISSIMO, Davide.

Who are the PSCs of FMS SYSTEMS LIMITED?

The public register currently shows 1 active PSC: Valsoft Uk Holdings Limited.

What was the latest filing for FMS SYSTEMS LIMITED?

The latest filing currently shown is Accounts for a dormant company made up to 2024-12-31 dated 30 Sept 2025 with filing code AA.

What changed recently at FMS SYSTEMS LIMITED?

FMS SYSTEMS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a dormant company made up to 2024-12-31 on 30 Sept 2025.

Company facts

Registered office

60 Windsor Avenue, London, Greater London, SW19 2RR, England

Date of creation

15 Apr 2005

Confirmation statement deadline

19 Apr 2026

Confirmation statement made up to

5 Apr 2026

Officers

Current public-register officers for this company.

ASSI, Michael

Director

Appointed 17 May 2022

FELICISSIMO, Davide

Director

Appointed 17 May 2022

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Accounts for a dormant company made up to 2024-12-3130 Sept 2025

Form AA. Filed on 2025-09-30.

Type AARef MzQ4MzE4NzA2N2FkaXF6a2N4
Registered office address changed from Office 410 Fourth Floor Shortlands Hammersmith London W6 8DA England to 60 Windsor Avenue London Greater London SW19 2RR on 2025-06-044 Jun 2025

Form AD01. Filed on 2025-06-04.

Type AD01What AD01 meansRef MzQ2ODk5NjU4NmFkaXF6a2N4
Confirmation statement made on 2025-04-05 with updates6 May 2025

Form CS01. Filed on 2025-05-06.

Type CS01What CS01 meansRef MzQ2NTEzNzM4NmFkaXF6a2N4
Accounts for a dormant company made up to 2023-12-3127 Aug 2024

Form AA. Filed on 2024-08-27.

Type AARef MzQzMzQ3MTg1MmFkaXF6a2N4
Termination of appointment of Patrick James Cusk as a director on 2024-07-1922 Jul 2024

Form TM01. Filed on 2024-07-22.

Type TM01What TM01 meansRef MzQyOTYyMzIzM2FkaXF6a2N4
Previous accounting period shortened from 2024-05-16 to 2023-12-314 Jul 2024

Form AA01. Filed on 2024-07-04.

Type AA01Ref MzQyNzY2NTM0OWFkaXF6a2N4
Second filing of Confirmation Statement dated 2023-04-0520 May 2024

Form RP04CS01. Filed on 2024-05-20.

Type RP04CS01Ref MzQyMTgzMTAyNGFkaXF6a2N4
Second filing of Confirmation Statement dated 2019-04-0520 May 2024

Form RP04CS01. Filed on 2024-05-20.

Type RP04CS01Ref MzQyMTgzMDQ0OWFkaXF6a2N4
Confirmation statement made on 2024-04-05 with updates9 May 2024

Form CS01. Filed on 2024-05-09.

Type CS01What CS01 meansRef MzQyMTE0MTExMWFkaXF6a2N4
Change of details for Valsoft Uk Holdings Limited as a person with significant control on 2024-04-0120 Apr 2024

Form PSC05. Filed on 2024-04-20.

Type PSC05What PSC05 meansRef MzQxOTAwNzM4MGFkaXF6a2N4
Full accounts made up to 2023-05-1615 Apr 2024

Form AA. Filed on 2024-04-15.

Type AARef MzQxODI0MDQ4N2FkaXF6a2N4
Director's details changed for Mr Patrick James Cusk on 2024-02-238 Apr 2024

Form CH01. Filed on 2024-04-08.

Type CH01What CH01 meansRef MzQxNzMxMzYwOWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Valsoft Uk Holdings Limited

Notified 17 May 2022

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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