FRAUD ADVISORY SERVICES LIMITED
Significant control: Carol Anderson Lee (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Fraud Advisory Services Limited sell?
Registered activity: Other professional, scientific and technical activities n.e.c. (SIC 74909). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
FRAUD ADVISORY SERVICES LIMITED is an active private limited company (company number 07074615) incorporated on 12 November 2009, registered in Accrington. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.
There are 827 companies in other professional, scientific and technical activities n.e.c. in Lancashire with filed accounts; the median reports net assets of £4,552 and is 11 years old.
Ownership and control
- Ms Carol Anderson Lee
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 12 November 200916 yrs ago
- First accounts due
- 12 August 20115555 days overdue
- Confirmation statement due
- 26 November 2026in 30 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 74909
- Other professional, scientific and technical activities n.e.c.
- Accounts type
- Total Exemption Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 12 November 2009
- Accounts past their due dateDue 12 August 2011
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 30 days
- First accounts due5555 days overdue
- Incorporated
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- THE SWEET CONSULTANT LTDChorley · inc. Oct 2009
- C & J INSPECTION SERVICES LIMITEDBlackpool · inc. Oct 2009
All companies incorporated on 12 November 2009 · in Nov 2009.
Reminders for FRAUD ADVISORY SERVICES LIMITED
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