FIS ASIAPACRIM HOLDINGS LTD.
06707320 · Active · Ltd · 17 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 15 Sept 2026 (last filed 1 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FIS ASIAPACRIM HOLDINGS LTD.
06707320Active· Ltd· England Wales· 2008-09-25Incorporated 2008-09-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- LIM, Arthur Huat Keong· DirectorAppointed 2026-03-27
- HALPERIN, Julie Shayne· DirectorResigned 2026-03-20
- BARR, Caroline Rowena· SecretaryResigned 2025-08-31
- CLANTON, Gerald Wayne· DirectorResigned 2025-03-27
LIM, Arthur Huat Keong
Director
- Appointed
- 2026-03-27
- Nationality
- American
- Residence
- United States
- Born
- 07/1968
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VAUTRIN, Nicolas Henri
Director
- Appointed
- 2023-12-01
- Nationality
- French
- Residence
- United States
- Born
- 07/1971
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BARR, Caroline Rowena
Secretary
- Appointed
- 2017-12-12
- Resigned
- 2025-08-31
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MOTT, David Phillip
Secretary
- Appointed
- 2008-09-25
- Resigned
- 2017-11-13
- Nationality
- British
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2008-09-25
- Resigned
- 2008-09-25
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BATEMAN, Andrew Phillip
Director
- Appointed
- 2024-01-31
- Resigned
- 2024-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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CLANTON, Gerald Wayne
Director
- Appointed
- 2024-08-06
- Resigned
- 2025-03-27
- Nationality
- American
- Residence
- United States
- Born
- 04/1972
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COOK, Ronald Dean
Director
- Appointed
- 2008-09-25
- Resigned
- 2010-04-07
- Nationality
- United States
- Residence
- Usa
- Born
- 11/1963
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GRAVELLE, Michael Louis
Director
- Appointed
- 2010-04-07
- Resigned
- 2013-02-15
- Nationality
- American
- Residence
- Usa
- Born
- 08/1961
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HALPERIN, Julie Shayne
Director
- Appointed
- 2025-03-27
- Resigned
- 2026-03-20
- Nationality
- American
- Residence
- United States
- Born
- 06/1979
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KELLER, Charles Harrison
Director
- Appointed
- 2021-05-20
- Resigned
- 2024-01-31
- Nationality
- American
- Residence
- United States
- Born
- 04/1971
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MAYO, Marc
Director
- Appointed
- 2018-02-14
- Resigned
- 2021-05-20
- Nationality
- American
- Residence
- United States
- Born
- 11/1954
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OATES, Michael Peter
Director
- Appointed
- 2013-02-15
- Resigned
- 2018-02-15
- Nationality
- American
- Residence
- United States
- Born
- 03/1960
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VASILEFF, Ann Maria
Director
- Appointed
- 2018-03-23
- Resigned
- 2023-12-01
- Nationality
- American
- Residence
- United States
- Born
- 03/1968
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2008-09-25
- Resigned
- 2008-09-25
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ABOGADO NOMINEES LIMITED
Corporate Director
- Appointed
- 2008-09-25
- Resigned
- 2009-01-22
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