FIRSTCO LIMITED

active Company number 03574901

Private Limited by Shares · Incorporated on 3rd Jun 1998

Get report

SIC code: 71129
Registered office: London, W1G 0PW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

FIRSTCO LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Other engineering activities.

6 Directors View directors

5 Companies at address View all 1941 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

71129 — Other engineering activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aaron Erwin	Director	23rd Jul 2026		British	View profile
Rupert Exham	Director	30th Sep 2015		British	View profile
Michael Gray	Director	13th Nov 2000	This company	British	View profile
Stephen Haynes	Director	30th Sep 2015		British	View profile
Andrew Morgan	Director	1st Jan 2019		British	View profile
Alkis Voliotis	Director	23rd Jul 2026		British,Greek	View profile
Firstco Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
FIRSTCO CORPORATION LIMITED	17108259	23rd Mar 2026	active
ALINOR CAPITAL INVESTMENT HOLDINGS LIMITED	15442639	25th Jan 2024	dissolved
ALINOR CAPITAL MANAGEMENT LLP	OC448165	12th Jul 2023	active
FIRSTCO HOLDINGS LIMITED	09782945	17th Sep 2015	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Jun 1998
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Jun 1998 Company incorporated
3rd Jun 1998 Peter Sutcliffe appointed as Director
3rd Jun 1998 John Myers appointed as Director
3rd Jun 1998 John Myers appointed as Secretary
3rd Jun 1998 Mark Calnan appointed as Director
3rd Jun 1998 William Martin appointed as Director
3rd Jun 1998 LUCIENE JAMES LIMITED appointed as Corporate nominee director
3rd Jun 1998 LUCIENE JAMES LIMITED resigned as Corporate nominee director
3rd Jun 1998 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
3rd Jun 1998 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
13th Nov 2000 Michael Gray appointed as Director
1st Aug 2002 Peter Sutcliffe resigned as Director
3rd Nov 2003 John Twigg appointed as Director
7th Apr 2008 Martin Parris appointed as Director
1st Oct 2010 Ian Fugeman appointed as Director
31st Jan 2014 Ian Fugeman resigned as Director
30th Sep 2015 Rupert Exham appointed as Director
30th Sep 2015 Stephen Haynes appointed as Director
30th Sep 2015 John Myers resigned as Director
30th Sep 2015 John Myers resigned as Secretary
30th Sep 2015 Mark Calnan resigned as Director
30th Sep 2015 Cecile Searle appointed as Director
6th Apr 2016 Firstco Holdings Limited appointed as Corporate PSC
30th Apr 2016 John Twigg resigned as Director
31st Mar 2018 Martin Parris resigned as Director
18th Sep 2018 Cecile Searle resigned as Director
30th Sep 2018 William Martin resigned as Director
1st Jan 2019 Andrew Morgan appointed as Director
3rd Jun 2026 Confirmation statement made up
23rd Jul 2026 Aaron Erwin appointed as Director
23rd Jul 2026 Alkis Voliotis appointed as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans