FILL FUNCTION UK LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The combination of capital raised and forecast positive operating cash flows will be sufficient to fund the operation of the company for the 12 months from the date of this report therefore supporting the company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-11-12 | — | — |
| DOYLE, Timothy William | Director | 2021-11-12 | May 1990 | Australian |
| KLEIST, Benjamin Ivan Digby | Director | 2021-11-12 | Aug 1991 | Australian |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Benjamin Ivan Digby Kleist | Individual | Significant influence | 2024-05-24 | Active |
| Mr Timothy William Doyle | Individual | Significant influence | 2024-05-24 | Active |
| Euc Health Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-30 | Active |
| Mr Timothy William Doyle | Individual | Significant influence | 2021-11-12 | Ceased 2021-11-12 |
| Mr Benjamin Kleist | Individual | Significant influence | 2021-11-12 | Ceased 2021-11-12 |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | AA | accounts | Accounts with accounts type full | |
| 2025-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type small | |
| 2024-11-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-14 | CH01 | officers | Change person director company with change date | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-31 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-24 | CH01 | officers | Change person director company with change date | |
| 2024-10-24 | CH01 | officers | Change person director company with change date | |
| 2024-07-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-08 | AA | accounts | Accounts with accounts type small | |
| 2024-02-21 | CH01 | officers | Change person director company with change date | |
| 2024-01-22 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-01-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-20 | CH01 | officers | Change person director company with change date | |
| 2023-06-08 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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