FC SECRETARIAL SERVICES LIMITED

NI038915
Active Belfast

Dormant Company

0 employees website.com
Dormant Company
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FC SECRETARIAL SERVICES LIMITED

NI038915

Dormant Company

Founded 3 Jul 2000 Active Belfast, Northern Ireland 0 employees website.com
Dormant Company
Accounts Submitted 12 Jan 2026 Next due 30 Apr 2027 10 months remaining
Confirmation Submitted 17 Jul 2025 Next due 17 Jul 2026 19 days remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 2.06, Custom House Custom House Square Belfast BT1 3ET Northern Ireland

Full company profile for FC SECRETARIAL SERVICES LIMITED (NI038915), an active company based in Belfast, Northern Ireland. Incorporated 3 Jul 2000. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type dormant
Next accounts 31 Jul 2026
Due by 30 Apr 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Fitch, Michael CraigDirectorBritishNorthern Ireland623 Jul 2000Active
John HannaSecretaryUnknownUnknown5 Sept 2014Active

Shareholders

Shareholders (1)

Michael Cragi Fitch
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael Craig Fitch

British

Active
Notified 3 Jul 2016
Residence Northern Ireland
DOB April 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Michael Craig Fitch

British

Active
Notified 3 Jul 2016
Residence Northern Ireland
DOB April 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Persons With Significant ControlChange to Mr Michael Craig Fitch as a person with significant control on 8 Jun 2026
8 Jun 2026OfficersChange to director Mr Michael Craig Fitch on 8 Jun 2026
8 Jun 2026OfficersChange to director Mr Michael Craig Fitch on 8 Jun 2026
12 Jan 2026AccountsAnnual accounts made up to 31 Jul 2025
24 Sept 2025Persons With Significant ControlChange to Mr Michael Craig Fitch as a person with significant control on 1 Apr 2024
8 Jun 2026 Persons With Significant Control

Change to Mr Michael Craig Fitch as a person with significant control on 8 Jun 2026

8 Jun 2026 Officers

Change to director Mr Michael Craig Fitch on 8 Jun 2026

8 Jun 2026 Officers

Change to director Mr Michael Craig Fitch on 8 Jun 2026

12 Jan 2026 Accounts

Annual accounts made up to 31 Jul 2025

24 Sept 2025 Persons With Significant Control

Change to Mr Michael Craig Fitch as a person with significant control on 1 Apr 2024

Recent Activity

Latest Activity

Change to Mr Michael Craig Fitch as a person with significant control on 8 Jun 2026

2 weeks ago on 8 Jun 2026

Change to director Mr Michael Craig Fitch on 8 Jun 2026

2 weeks ago on 8 Jun 2026

Change to director Mr Michael Craig Fitch on 8 Jun 2026

2 weeks ago on 8 Jun 2026

Annual accounts made up to 31 Jul 2025

5 months ago on 12 Jan 2026

Change to Mr Michael Craig Fitch as a person with significant control on 1 Apr 2024

9 months ago on 24 Sept 2025