INSTATE FITNESS GROUP LIMITED
Company overview
- Incorporation date
- 14 August 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
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Matthew Smith
Resolve Advisory Limited
Insolvency notices
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4 August 2026
Appointment of Administrators
Matthew Smith, Resolve Advisory Limited
Read the notice → -
26 August 2026
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
INSTATE FITNESS GROUP LIMITED is a private limited company incorporated on 14 August 2014, with its registered office in London. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 31 December 2025, are overdue. Its confirmation statement, due by 23 June 2026, is overdue.
On 4 August 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Matthew Smith of Resolve Advisory Limited. On 26 August 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”.
In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 18 June 2026), 2 directors appointed and a change of registered office on 14 August 2025. It has 1 outstanding charge, held by 2 private individuals. It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
S&W Partners Llp C/O Rrs Department 45, Gresham Street, London, EC2V 7BG
Industry classification (SIC codes)
Previous company names
SILVERMERE STRENGTH AND FITNESS LIMITED
14 August 2014 - 1 December 2020
Officers & directors (5)
VACASSIN, Jean-Claude
Director
Appointed: 29 July 2025
MCCALL, Stephanie Mae
Director
Appointed: 29 July 2025 • Resigned: 9 April 2026
SANTOS, Wesley Michael
Director
Appointed: 14 August 2014 • Resigned: 29 July 2025
SPRAGG, Kenneth William
Director
Appointed: 14 August 2014 • Resigned: 12 October 2020
STONE, Samuel James
Director
Appointed: 14 August 2014 • Resigned: 20 June 2022
Recent filing history (51)
Result of meeting of creditors
Insolvency • Form AM07
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to S&W Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG on 13 August 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Termination of appointment of Stephanie Mae Mccall as a director on 9 April 2026
Officers • Form TM01
Current accounting period shortened from 31 March 2026 to 31 December 2025
Accounts • Form AA01
Notification of Foundry Studios Holdings Ltd as a person with significant control on 29 July 2025
Persons with significant control • Form PSC02
Cessation of Wesley Michael Santos as a person with significant control on 29 July 2025
Persons with significant control • Form PSC07
Appointment of Ms Stephanie Mae Mccall as a director on 29 July 2025
Officers • Form AP01
Appointment of Mr Jean-Claude Vacassin as a director on 29 July 2025
Officers • Form AP01
Termination of appointment of Wesley Michael Santos as a director on 29 July 2025
Officers • Form TM01
Registered office address changed from Fairways Pendine Carmarthen SA33 4PA Wales to Wey Court West Union Road Farnham Surrey GU9 7PT on 14 August 2025
Address • Form AD01
Registration of charge 091750630001, created on 29 July 2025
Mortgage • Form MR01
Confirmation statement made on 9 June 2025 with updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 March 2024
Accounts • Form AA
Persons with significant control (3)
Foundry Studios Holdings Ltd
Corporate entity
Notified: 29 July 2025
Mr Wesley Michael Santos
Individual
Notified: 20 June 2022
Mr Samuel James Stone
Individual
Notified: 8 August 2016
Charges & mortgages (1)
A registered charge
Wesley Santos
Created: 29 July 2025 • Delivered: 29 July 2025
Insolvency history
In administration
Administration started: 29 July 2026
Practitioners:
Lee Antony Manning - C/O Rrs S&W Partners Llp 45 Gresham Street
Robert Russell - C/O Rrs Dept S&W Partners Llp 45 Gresham Street
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Accounts
Next due: 31 December 2025
OVERDUEConfirmation statement
Next due: 23 June 2026
OVERDUE