FACILITY MONITORING SYSTEMS LTD

Active Private Limited Company Incorporated 9 Dec 2009

Checks

1 warning 1 to look at 9 clear · 3 can't tell yet

Warning
Accounts on time
Overdue since 30 Sep 2026 (26 days).
Companies House register · What this means
Look
Last filed accounts
Cash fell from £517,618 to £207,887 in a year.
Accounts to 31 Dec 2025 · See it · What this means

The other 12 checks

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Confirmation statement on time
Next due 23 Dec 2026.
Companies House register
Clear
Charges
None outstanding (2 paid off).
Companies House register
Clear
Trading history
Incorporated 9 Dec 2009 (16 years ago).
Companies House register
Clear
Name changes
2 earlier names, none in the last year.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

UNIT 5 BEAUCHAMP BUSINESS CENTRE, SPARROWHAWK CLOSE, ENIGMA BUSINESS PARK, MALVERN, WORCESTERSHIRE, ENGLAND, WR14 1GL
As filed with Companies House.
Nature of business
- 43290 Other construction installation
Accounts

Next due
30 Sep 2026 · OVERDUE

Last made up to
31 Dec 2024

Type
UNAUDITED ABRIDGED
Confirmation statement

Next due
23 Dec 2026

Last made up to
9 Dec 2025
Charges

Outstanding
0

All time
2
Names
1. FACILITY MONITORING SYSTEMS LTD 3 May 2023 – now
2. VALIDAIR MONITORING SOLUTIONS LIMITED 16 Jan 2010 – 3 May 2023
3. VALIDAIR INSTALLATIONS LIMITED 9 Dec 2009 – 16 Jan 2010

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2025	not published	not published	£207,887	£467,173	24
31 Dec 2024 *	not published	not published	£517,618	£533,973	24

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Karolina Lachi-Kolarova · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

None on file.

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

Ask about this company

Questions

Is FACILITY MONITORING SYSTEMS LTD still trading?

The register shows FACILITY MONITORING SYSTEMS LTD as active.

What does FACILITY MONITORING SYSTEMS LTD do?

It files the industry code 43290 (Other construction installation).

When was FACILITY MONITORING SYSTEMS LTD set up?

It was incorporated on 9 December 2009.

When are FACILITY MONITORING SYSTEMS LTD's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is FACILITY MONITORING SYSTEMS LTD's next confirmation statement due?

By 23 December 2026.

Similar companies

Same industry code (43290), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
16 Oct 2026	AA	Accounts (unaudited abridged), made up to 31 Dec 2025	8	PDF ↓
15 Oct 2026	AD01	Registered office changed	1	PDF ↓
1 Oct 2026	TM01	Director left: Daniel Jürgens Mestre	1	PDF ↓
1 Oct 2026	AP01	Director appointed: Mrs Marie Zoe Beaugrand	2	PDF ↓
16 Jan 2026	CS01	Confirmation statement, with changes, made up to 9 Dec 2025	3	PDF ↓
30 Sep 2025	AA	Accounts (unaudited abridged), made up to 31 Dec 2024	10	PDF ↓
13 Aug 2025	TM01	Director left: Jean-Philippe Gelbert Maury	1	PDF ↓
29 Jul 2025	AP01	Director appointed: Mr Daniel Jürgens Mestre	2	PDF ↓
16 Jan 2025	TM01	Director left: Stephen Paul Wake	1	PDF ↓
16 Jan 2025	TM01	Director left: Deborah Louise Haisman-Bristow	1	PDF ↓
16 Jan 2025	TM01	Director left: Linda Jane Fielding	1	PDF ↓
16 Jan 2025	AP01	Director appointed: Mr Jean-Philippe Gelbert Maury	2	PDF ↓
16 Jan 2025	AP01	Director appointed: Mr Guillaume Philippe Bruno Caroit	2	PDF ↓
16 Jan 2025	AP01	Director appointed: Ms Karolina Lachi-Kolarova Lachi-Kolarova	2	PDF ↓
20 Dec 2024	CS01	Confirmation statement, no changes, made up to 9 Dec 2024	3	PDF ↓
20 Dec 2024	CH01	Director's details changed: Ms Deborah Louise Haisman-Bristow	2	PDF ↓
14 Nov 2024	PSC07	Person with significant control removed	1	PDF ↓
14 Nov 2024	PSC07	Person with significant control removed	1	PDF ↓
14 Nov 2024	PSC02	Person with significant control added	2	PDF ↓
13 Jun 2024	AA	Accounts (total exemption full), made up to 31 Dec 2023	9	PDF ↓
20 Dec 2023	CS01	Confirmation statement, with changes, made up to 9 Dec 2023	4	PDF ↓
20 Dec 2023	PSC01	Person with significant control added	2	PDF ↓
30 Oct 2023	AP01	Director appointed: Mrs Linda Jane Fielding	2	PDF ↓
30 Oct 2023	AP01	Director appointed: Ms Deborah Louise Haisman-Bristow	2	PDF ↓
2 Jun 2023	PSC04	Change to a person with significant control	2	PDF ↓
2 Jun 2023	PSC07	Person with significant control removed	1	PDF ↓
2 Jun 2023	TM01	Director left: Stephen Charles Ward	1	PDF ↓
3 May 2023	CERTNM	Company name changed validair monitoring solutions LIMITED\certificate issued on 03/05/23	3	PDF ↓
24 Mar 2023	AA	Accounts (total exemption full), made up to 31 Dec 2022	9	PDF ↓
21 Dec 2022	CS01	Confirmation statement, no changes, made up to 9 Dec 2022	3	PDF ↓
3 Aug 2022	AA	Accounts (total exemption full), made up to 31 Dec 2021	9	PDF ↓
9 May 2022	PSC04	Change to a person with significant control	2	PDF ↓
28 Apr 2022	MR04	Charge satisfied	1	PDF ↓
13 Dec 2021	CS01	Confirmation statement, no changes, made up to 9 Dec 2021	3	PDF ↓
13 Dec 2021	CH01	Director's details changed: Mr Stephen Paul Wake	2	PDF ↓
9 Jun 2021	AA	Accounts (total exemption full), made up to 31 Dec 2020	11	PDF ↓
14 Dec 2020	CS01	Confirmation statement, no changes, made up to 9 Dec 2020	3	PDF ↓
14 Dec 2020	CH01	Director's details changed: Mr Stephen Charles Ward	2	PDF ↓
14 Dec 2020	CH01	Director's details changed: Mr Stephen Paul Wake	2	PDF ↓
26 May 2020	AA	Accounts (total exemption full), made up to 31 Dec 2019	10	PDF ↓
12 Dec 2019	CS01	Confirmation statement, no changes, made up to 9 Dec 2019	3	PDF ↓
12 Dec 2019	PSC04	Change to a person with significant control	2	PDF ↓
12 Dec 2019	PSC04	Change to a person with significant control	2	PDF ↓
23 Sep 2019	AA	Accounts (total exemption full), made up to 31 Dec 2018	10	PDF ↓
10 Apr 2019	CH01	Director's details changed: Mr Stephen Charles Ward	2	PDF ↓
10 Apr 2019	CH01	Director's details changed: Mr Stephen Paul Wake	2	PDF ↓
10 Apr 2019	AD01	Registered office changed	1	PDF ↓
14 Dec 2018	MR01	Charge created	21	PDF ↓
10 Dec 2018	CS01	Confirmation statement, with changes, made up to 9 Dec 2018	4	PDF ↓
27 Nov 2018	MR04	Charge satisfied	1	PDF ↓

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

FACILITY MONITORING SYSTEMS LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names