Ltd Facts The UK company register, as filed

Register entry · No. 00337044

PHILEAS FOGG LIMITED

Active Private Limited Company Incorporated 19 Feb 1938

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Feb 1938 (88 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PHILEAS FOGG LIMITED current
    2. STOWE FROZEN FOODS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Oldham Director 30 Mar 2001 — May 1959 British · England
Helen Josephine McCarthy Director 17 Apr 2012 — November 1966 British · United Kingdom
Mark Oldham Secretary 30 Mar 2001 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ross Young's Holdings Limited company · 254763 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PHILEAS FOGG LIMITED still trading?

The register shows PHILEAS FOGG LIMITED as active.

What does PHILEAS FOGG LIMITED do?

It files the industry code 74990 (Non-trading company).

When was PHILEAS FOGG LIMITED set up?

It was incorporated on 19 February 1938.

When are PHILEAS FOGG LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PHILEAS FOGG LIMITED's next confirmation statement due?

By 1 June 2027.

Who runs PHILEAS FOGG LIMITED?

PHILEAS FOGG LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00349714 PLYMOUTH BUILDERS LIMITED(THE) Active Private Limited Company Inc. 18 Feb 1939 74990 · Non-trading company
  2. SC020838 LAWSON & SMITH LIMITED Active Private Limited Company Inc. 16 Feb 1939 74990 · Non-trading company
  3. 00349041 TREFOREST MILL PLC Active Public Limited Company Inc. 30 Jan 1939 74990 · Non-trading company
  4. 00348446 SIMPSON'S-IN-THE-STRAND (348446) LIMITED Active Private Limited Company Inc. 14 Jan 1939 56101 · Licensed restaurants
  5. 00347452 WINDSOR VEHICLE FINANCE LIMITED Active Private Limited Company Inc. 17 Dec 1938 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House