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Fysicon UK Limited

Fysicon UK Limited is an active company incorporated on 25 October 2004 with the registered office located in London, City of London. Fysicon UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05268500
Private limited company
Age
21 years
Incorporated 25 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (1 year 1 month ago)
Next confirmation dated 25 October 2025
Was due on 8 November 2025 (28 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director
Director • Ceo Fysicon B.V • Dutch • Lives in Netherlands • Born in Dec 1959
Director • Japanese • Lives in Japan • Born in May 1976
Canon INC
PSC
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£94.23K
Decreased by £49.77K (-35%)
Total Liabilities
-£245.81K
Decreased by £97.26K (-28%)
Net Assets
-£151.58K
Increased by £47.49K (-24%)
Debt Ratio (%)
261%
Increased by 22.63% (+9%)
Latest Activity
Voluntary Strike-Off Suspended
2 Months Ago on 9 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 22 Jul 2025
Application To Strike Off
4 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Canon Inc (PSC) Appointed
7 Years Ago on 5 Mar 2018
Fysicon Bv (PSC) Resigned
7 Years Ago on 5 Mar 2018
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Documents
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 14 Jul 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Cessation of Fysicon Bv as a person with significant control on 5 March 2018
Submitted on 15 Oct 2024
Notification of Canon Inc as a person with significant control on 5 March 2018
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 26 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 1 Nov 2022
Repayment History
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