UK Companies House feature
FFASTFILL EUROPE LIMITED
Profile
- Company number
- 03749883
- Status
- Active
- Incorporation
- 1999-04-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board also has considered the expected future cash flows of the Company and has satisfied itself and considers it appropriate that the Company is a going concern, having adequate resources to continue in operational existence for the foreseeable future and has not identified any material uncertainties that would cast significant doubt on the Company's ability to continue as a going concern over the period of assessment.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEY, Colm | Director | 2024-11-29 | Dec 1980 | Irish |
| EVANS, Paul Robert | Director | 2020-10-20 | May 1975 | English |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLISLE, Mark Andrew | Secretary | 2011-07-19 | 2013-07-30 |
| COLCOMBE, Paul Andrew | Secretary | 2004-10-15 | 2011-07-19 |
| EXLEY, Colin Peter | Secretary | 2002-06-27 | 2002-11-22 |
| GRIFFIN, Neil | Secretary | 2021-06-30 | 2026-03-31 |
| HARRISON, Caroline Ruth | Secretary | 2002-11-23 | 2006-01-23 |
| PONTING, Roger Brian | Secretary | 2001-10-01 | 2002-06-27 |
| SAMPSON, Peter Noel | Secretary | 1999-04-13 | 2001-10-01 |
| WOODS, Ashley | Secretary | 2013-07-30 | 2021-06-30 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-04-09 | 1999-04-12 |
| CARLISLE, Mark Andrew Russell | Director | 2011-05-11 | 2014-09-02 |
| CLINCH, Conor Gerard | Director | 2014-06-03 | 2020-10-20 |
| DAWSON, Stuart George | Director | 2000-01-04 | 2001-10-01 |
| GREHAN, Keith William | Director | 2013-07-30 | 2014-06-03 |
| HARTNELL, Nigel Raymond | Director | 2003-03-14 | 2009-04-27 |
| PURDEY, Hamish John | Director | 2009-04-27 | 2013-07-30 |
| RAW, Hamish | Director | 1999-04-13 | 2001-12-31 |
| RUTTER, Mandy | Director | 2020-10-20 | 2024-11-29 |
| SAMPSON, Peter Noel | Director | 1999-04-13 | 2001-10-01 |
| STONE, Christopher Michael | Director | 2002-08-22 | 2003-04-14 |
| TODD, Thomas Keith | Director | 2003-03-14 | 2017-03-06 |
| ZINOULIS, Themis, Dr | Director | 2000-02-11 | 2002-10-10 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-04-09 | 1999-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andrea Pignataro | Individual | Significant influence | 2023-01-01 | Active |
| Ion Investment Group Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2023-01-01 |
| Ffastfill Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-16 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-16 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2025-05-29 | CH01 | officers | change person director company with change date |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | AP01 | officers | appoint person director company with name date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-08-09 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-08 | AA | accounts | accounts with accounts type full |
| 2021-07-01 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.