FUJITSU EMEIA SHARED SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the Financial Statements on a going concern basis, which they have assessed to be appropriate.”
Significant events
- “In March 2024, Fujitsu Limited announced plans to reorganise the corporate legal structure of its European subsidiaries and separate its European Platform and Services businesses.”
- “On 28 March 2024 in Tokyo, Fujitsu Limited announced its plans for corporate restructuring of its European group, including streamlining of its intermediate holding company structure and creating a new business management framework for both its Services and Platform businesses in Europe.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HITCHING, Rachel Heulwen | Secretary | 2000-11-06 | — | British |
| FENN, Stuart Ian | Director | 2024-01-24 | Nov 1977 | British |
| OWEN, Anwen | Director | 2026-04-01 | May 1981 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEELE, Anne | Secretary | 1997-07-28 | 2000-11-06 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-28 | 1997-07-28 |
| ALLNUTT, Richard Andrew James | Director | 2000-03-29 | 2005-10-15 |
| AUDLEY-MILLER, Tomas James | Director | 2014-07-31 | 2016-02-17 |
| BAKER, Mark Joseph | Director | 2006-01-25 | 2014-06-27 |
| CHRISTOU, Richard | Director | 1997-07-28 | 2000-03-29 |
| CLAYTON, Stephen David | Director | 2016-02-17 | 2018-07-27 |
| EARL, Peter Robert | Director | 2000-10-25 | 2002-06-28 |
| FAULL, Michele Jean | Director | 1998-11-23 | 2000-10-24 |
| HARRIS, Brian | Director | 2002-06-28 | 2004-05-05 |
| HILL, Ian Antony | Director | 1997-07-28 | 1998-10-26 |
| HOOLES, Andrew Jonathan | Director | 2014-07-31 | 2016-02-17 |
| PATTERSON, William Paul | Director | 2019-07-31 | 2026-04-01 |
| PITMAN, April | Director | 2004-06-18 | 2006-01-25 |
| PUTLAND, Roberto Adriano | Director | 2018-07-27 | 2023-03-31 |
| RIESENFELD, Stefan | Director | 1997-07-28 | 1999-04-30 |
| ROBERTS, David John Edward | Director | 2011-12-14 | 2014-08-01 |
| ROWLEY, Peter John | Director | 2005-10-15 | 2009-09-14 |
| SMITH, Jonathan David | Director | 2009-09-28 | 2011-12-14 |
| TAIT, Duncan Andrew | Director | 2016-02-17 | 2019-07-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-07-28 | 1997-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fujitsu Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-01 | Active |
| Fujitsu Services Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-09-01 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-28 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-28 | MA | incorporation | Memorandum articles | |
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-14 | CH01 | officers | Change person director company with change date | |
| 2021-10-11 | AA | accounts | Accounts with accounts type full | |
| 2021-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one