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FTI CONSULTING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fti Consulting Solutions Limited. The company was founded 27 years ago and was given the registration number 03316176. The firm's registered office is in LONDON. You can find them at 200 Aldersgate, Aldersgate Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FTI CONSULTING SOLUTIONS LIMITED
Company Number:03316176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:200 Aldersgate, Aldersgate Street, London, EC1A 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Director30 April 2019Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Director30 April 2019Active
Woodside 7 Martineau Close, Esher, KT10 9PW

Secretary11 February 1997Active
Fti Consulting, 2 Hamill Road, North Building, Baltimore, Usa,

Secretary01 May 2014Active
200 Aldersgate, Aldersgate Street, London, England, EC1A 4HD

Secretary14 March 2008Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Secretary12 February 2016Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary11 February 1997Active
200 Aldersgate, Aldersgate Street, London, England, EC1A 4HD

Director26 February 2010Active
Woodside 7 Martineau Close, Esher, KT10 9PW

Director11 February 1997Active
Woodside Martineau Close, Esher, KT10 9PW

Director11 February 1997Active
Flat 10 17 Meggetland Square, Craiglockhart, Edinburgh, EH14 1XR

Director01 July 2006Active
137 Goddard Way, Saffron Walden, CB10 2ED

Director01 May 1999Active
40 Island Drive, Key Largo, Usa,

Director14 March 2008Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

Nominee Director11 February 1997Active
78 Bushey Way, Beckenham, BR3 6TD

Director01 May 1999Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Director18 February 2015Active
The Old Byre, Launton Road, Stratton Audley, Bicester, OX6 9BW

Director01 May 1999Active
49 Lingwood Park, Peterborough, PE3 6RX

Director01 May 1999Active
Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB

Director26 February 2010Active
10 Larks Rise, Sandy, SG19 2TU

Director01 July 2007Active
200 Aldersgate, Aldersgate Street, London, England, EC1A 4HD

Director14 March 2008Active
The Copse Blackhorse Road, Worplesdon Hill, Worpleston, GU22 0QT

Director01 May 1999Active
200 Aldersgate, Aldersgate Street, London, England, EC1A 4HD

Director26 February 2010Active
4 Ardchoille Park, Perth, PH2 7TL

Director01 September 2005Active

People with Significant Control

Fti Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:200, Aldersgate, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type small.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-15Officers

Termination director company with name termination date.

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2022-09-21Accounts

Accounts with accounts type small.

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2022-04-21Accounts

Accounts with accounts type small.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-12-01Officers

Change person director company with change date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type small.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-05Officers

Termination secretary company with name termination date.

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2019-09-11Accounts

Accounts with accounts type small.

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2019-05-01Officers

Appoint person director company with name date.

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2019-05-01Officers

Appoint person director company with name date.

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2019-05-01Officers

Termination director company with name termination date.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type full.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-15Address

Move registers to sail company with new address.

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2016-11-15Officers

Change person director company with change date.

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2016-09-09Accounts

Accounts with accounts type full.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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