Ltd Facts The UK company register, as filed

Register entry · No. 06949218

FM:SYSTEMS EUROPE LIMITED

Active Private Limited Company Incorporated 1 Jul 2009

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £2,220,087 to £71,000 in a year.

    Accounts to 31 Dec 2023 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jul 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, UNITED KINGDOM, TW16 5DB

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. FM:SYSTEMS EUROPE LIMITED current
    2. FM SYSTEMS EUROPE LIMITED earlier
    3. OCCUPEYE LIMITED earlier
    4. CAD-CAPTURE DATA SERVICES LIMITED earlier
    5. FINAL PURPOSE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 — £505,000 £71,000 £1,165,000 50
31 Dec 2022 not published not published £2,220,087 £-3,507,293 48
31 Dec 2021 not published not published £651,682 £-3,091,964 36
31 Dec 2020 not published not published £1,613,511 £-1,077,388 33
31 Dec 2019 not published not published £275,443 £595,964 42
31 Dec 2018 (9 months) * not published not published £526,688 £921,969 47

* From the following year's accounts (prior-year figures).

Public contracts

4 contracts won

  1. DERBYSHIRE COMMUNITY HEALTH SERVICES NHS FOUNDATION TRUST

    RS ELITE RESOURCE SYSTEM

    £12,949 Awarded 29 Jun 2026 Ends 7 Jul 2027 Notice on Find a Tender

  2. DERBYSHIRE COMMUNITY HEALTH SERVICES NHS FOUNDATION TRUST

    PROVISION FOR ANNUAL SUBSCRIPTION FOR ROOM BOOKING SOFTWARE

    £12,949 Awarded 11 Jun 2026 Ends 3 Aug 2027 Notice on Find a Tender

  3. HM Revenue & Customs

    Extension to Occupancy Monitoring Service

    £181,409.80 Awarded 27 Mar 2026 Ends 31 Mar 2027 Notice on Find a Tender

  4. QE Facilities Ltd

    Dashboard Analytics Hosting and Licences

    £22,363.77 Awarded 22 Feb 2026 Ends 22 Feb 2027 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Albert Hill Attorney Director 7 Nov 2024 — November 1982 American · Switzerland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fms Europe Holdings Limited company · 12246471 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Dec 2019 — —

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 FM:SYSTEMS EUROPE LIMITED still trading?

The register shows FM:SYSTEMS EUROPE LIMITED as active.

What does FM:SYSTEMS EUROPE LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was FM:SYSTEMS EUROPE LIMITED set up?

It was incorporated on 1 July 2009.

When are FM:SYSTEMS EUROPE LIMITED's accounts due?

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

When is FM:SYSTEMS EUROPE LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs FM:SYSTEMS EUROPE LIMITED?

FM:SYSTEMS EUROPE LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 07114489 AUSEFUL.COM LIMITED Active Private Limited Company Inc. 31 Dec 2009 62020 · Information technology consultancy activities
  2. 07114404 BELLWETHERS CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2009 62020 · Information technology consultancy activities
  3. 07114344 DB2010 LIMITED Active Private Limited Company Inc. 31 Dec 2009 62020 · Information technology consultancy activities
  4. 07114570 EUFORIC SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2009 62020 · Information technology consultancy activities
  5. 07114584 LDN CREATIVE LTD Active Private Limited Company Inc. 31 Dec 2009 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House