FCC O&M SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- FCC O&M SERVICES LIMITED 2024-11-01 → present
- URBASER ENVIRONMENTAL LIMITED 2011-12-21 → 2024-11-01
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. However, due to FCC's policy of cash sweeping, a letter of support is in place. Accordingly, the directors continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “On 10 June 2024, the Company became an indirect subsidiary of FCC Environment (UK) Limited, following the completion of FCC Servicios Medio Ambiente's acquisition of Urbaser's UK operations. This transaction was originally announced in 2023 and has resulted in the Company becoming part of the wider FCC Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONGDON, Steven John | Director | 2024-06-10 | May 1966 | British |
| MCKENZIE, Fraser Wilson | Director | 2024-06-10 | Oct 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Christopher Stephen | Secretary | 2011-12-21 | 2024-10-31 |
| MCCARTHY, Christopher Stephen | Director | 2014-02-03 | 2024-10-31 |
| PEIRO, Javier, Mr. | Director | 2011-12-21 | 2024-07-01 |
| SANZ, Jose Maria | Director | 2013-11-26 | 2022-04-07 |
| SILVA, David | Director | 2014-02-03 | 2024-06-10 |
| VERA HEREDIA, Diego Pablo | Director | 2022-04-07 | 2024-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fcc Waste Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | AD02 | address | Change sail address company with old address new address | |
| 2026-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | CH01 | officers | Change person director company with change date | |
| 2023-07-13 | CH01 | officers | Change person director company with change date | |
| 2023-07-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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