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FGX Europe Limited

FGX Europe Limited is an active company incorporated on 29 December 1997 with the registered office located in London, Greater London. FGX Europe Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03487910
Private limited company
Age
28 years
Incorporated 29 December 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2025 (26 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 24 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (24 days ago)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 11 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
Telephone
01782577055
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jun 1979
Director • Belgian • Lives in Netherlands • Born in Apr 1982
Director • British • Lives in UK • Born in Jan 1972
Essilorluxottica Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabris Lane Ltd
Davy De Bondt, Rob Maddock, and 1 more are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £40K (-95%)
Turnover
£10.68M
Increased by £225K (+2%)
Employees
36
Decreased by 2 (-5%)
Total Assets
£16.76M
Increased by £3.89M (+30%)
Total Liabilities
-£38.4M
Increased by £6.83M (+22%)
Net Assets
-£21.64M
Decreased by £2.94M (+16%)
Debt Ratio (%)
229%
Decreased by 16.18% (-7%)
Latest Activity
Confirmation Submitted
2 Days Ago on 22 Jan 2026
Full Accounts Submitted
4 Months Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Thomas Simon William Burmester Resigned
2 Years 4 Months Ago on 25 Sep 2023
Mr Rob Maddock Appointed
2 Years 4 Months Ago on 25 Sep 2023
Roberto Barberio Resigned
2 Years 4 Months Ago on 25 Sep 2023
Matteo Lo Duca Appointed
2 Years 4 Months Ago on 25 Sep 2023
Essilorluxottica Sa (PSC) Appointed
7 Years Ago on 1 Oct 2018
Get Credit Report
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Documents
Confirmation statement made on 29 December 2025 with no updates
Submitted on 22 Jan 2026
Notification of Essilorluxottica Sa as a person with significant control on 1 October 2018
Submitted on 19 Jan 2026
Withdrawal of a person with significant control statement on 19 January 2026
Submitted on 19 Jan 2026
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 22 Jul 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 2 Jan 2024
Termination of appointment of Thomas Simon William Burmester as a director on 25 September 2023
Submitted on 4 Oct 2023
Appointment of Mr Rob Maddock as a director on 25 September 2023
Submitted on 4 Oct 2023
Termination of appointment of Roberto Barberio as a director on 25 September 2023
Submitted on 4 Oct 2023
Repayment History
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