Ltd Facts The UK company register, as filed

Register entry · No. SC683732

FMS INTEGRATED SOLUTIONS LTD

Active Private Limited Company Incorporated 15 Dec 2020

Checks

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

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,771,030.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 15 Dec 2020 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 DRYDEN PLACE, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, SCOTLAND, EH20 9HP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Dec 2026
    Last made up to
    14 Dec 2025

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. FMS INTEGRATED SOLUTIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1,030 £3,771,030 0
31 Mar 2024 not published not published £1,030 £81,030 0
31 Mar 2023 not published not published — — —
31 Mar 2022 (16 months) not published not published £1,030 £1,030 0

Public contracts

No contracts found on Find a Tender under this company number.

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Dominic Rea Director Director 15 Dec 2020 — July 1971 British · Scotland
Darren James Ivor Milne Director 31 Mar 2026 — February 1971 British · England
Darren Michael Smith Director 1 May 2026 — May 1972 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mecsia Limited company · 13046139 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Mar 2026 — —

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

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Questions

Is FMS INTEGRATED SOLUTIONS LTD still trading?

The register shows FMS INTEGRATED SOLUTIONS LTD as active.

What does FMS INTEGRATED SOLUTIONS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was FMS INTEGRATED SOLUTIONS LTD set up?

It was incorporated on 15 December 2020.

When are FMS INTEGRATED SOLUTIONS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is FMS INTEGRATED SOLUTIONS LTD's next confirmation statement due?

By 28 December 2026.

Who runs FMS INTEGRATED SOLUTIONS LTD?

FMS INTEGRATED SOLUTIONS LTD has 3 current directors. They're listed under People on this page.

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  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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