FIS3 TOPCO LIMITED
14203558 · Active · Ltd · 4 yrs · Wokingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 12 Jul 2027 (last filed 28 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Jul 2027
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
FIS3 TOPCO LIMITED
14203558Active· Ltd· England Wales· 2022-06-29Incorporated 2022-06-29Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- AIRD, Brian Robert· DirectorResigned 2026-05-22
- INSLEY, Andrew David Paul· DirectorAppointed 2026-03-17
- STEPHENSON, Keir· DirectorAppointed 2025-07-16
- L’ESTRANGE GILLON, Guy Michael· DirectorResigned 2025-07-16
HUARD, Boris Antoine Rene
Director
- Appointed
- 2024-03-15
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1972
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INSLEY, Andrew David Paul
Director
- Appointed
- 2026-03-17
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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LYONS, Gavin Anthony Peter
Director
- Appointed
- 2023-03-22
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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PEET, Simon
Director
- Appointed
- 2022-06-29
- Nationality
- British
- Residence
- England
- Born
- 01/1990
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STEPHENSON, Keir
Director
- Appointed
- 2025-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1991
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YATEMAN-SMITH, Amy Louise
Director
- Appointed
- 2022-06-29
- Nationality
- British
- Residence
- England
- Born
- 05/1984
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AIRD, Brian Robert
Director
- Appointed
- 2024-03-15
- Resigned
- 2026-05-22
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1967
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BREWER, Ian David
Director
- Appointed
- 2022-07-15
- Resigned
- 2022-11-23
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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L’ESTRANGE GILLON, Guy Michael
Director
- Appointed
- 2024-03-15
- Resigned
- 2025-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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MESSER, John Leslie
Director
- Appointed
- 2022-07-15
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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PAGE-MORRIS, Geoffrey Giovanni
Director
- Appointed
- 2022-07-15
- Resigned
- 2024-06-14
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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