OpenCompanies

Fiamm UK Limited

Company number
03107431
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 1995
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Aurelius Gp Partners Limited (70 companies)

Registered office

Unit 12a Ridings Park Eastern Way
Hawkes Green
Cannock
WS11 7FJ

Officers

NameRoleAppointedResigned
CAPPELLETTO, Andrea Director 12 Mar 2025 1 Sep 2026
SFERLAZZO, Antonio Director 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Fiamm Spa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Dec 2016
Fiamm Energy Technology S.P.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2016 13 Feb 2017
Aurelius Gp Partners Limited Significant Influence Or Control 1 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £421,363 £65,945 7
31 Dec 2024 £361,119 £67,550 7
31 Dec 2023 £277,100 £52,801 4
31 Dec 2022 £184,026 £53,452 5
31 Dec 2021 £114,213 £66,244 5
31 Dec 2020 £318,924 £25,009 6
31 Mar 2020 £470,367 £57,024 7
31 Mar 2019 £1,216,472 £26,814 7
31 Mar 2018 £1,056,200 £30,117 7
31 Mar 2017 £781,406 £40,828 7
31 Dec 2016 £679,517 £19,562 7
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -

Connections

Owned by

Fiamm UK Limited → Aurelius Gp Partners Limited

Data