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Fontis Mexico UK Ltd

Fontis Mexico UK Ltd is an active company incorporated on 25 October 2013 with the registered office located in London, City of London. Fontis Mexico UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08749430
Private limited company
Age
12 years
Incorporated 25 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Eastcheap
London
EC3M 1AJ
United Kingdom
Address changed on 30 Oct 2024 (1 year ago)
Previous address was 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
02088114700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Oct 1981
Director • French • Lives in Mexico • Born in Sep 1970
Paratus Energy Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mazars Company Secretaries Limited is a mutual person.
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Large Bars Limited
Mazars Company Secretaries Limited is a mutual person.
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Slug And Lettuce Company Limited
Mazars Company Secretaries Limited is a mutual person.
Active
Town And City Pub Group Limited
Mazars Company Secretaries Limited is a mutual person.
Active
Barley Pub Company Limited
Mazars Company Secretaries Limited is a mutual person.
Active
Hops Pub Company Limited
Mazars Company Secretaries Limited is a mutual person.
Active
Bay Restaurant Group Limited
Mazars Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£499K
Decreased by £1.19M (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£381.9M
Increased by £68.84M (+22%)
Total Liabilities
-£150.15M
Increased by £65.04M (+76%)
Net Assets
£231.75M
Increased by £3.8M (+2%)
Debt Ratio (%)
39%
Increased by 12.13% (+45%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
10 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Paratus Energy Services Ltd. (PSC) Appointed
12 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Forvis Mazars Company Secretaries Limited Resigned
1 Year Ago on 24 Oct 2024
Mazars Company Secretaries Limited Details Changed
1 Year 5 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 15 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 8 Dec 2024
Withdrawal of a person with significant control statement on 18 November 2024
Submitted on 18 Nov 2024
Notification of Paratus Energy Services Ltd. as a person with significant control on 13 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 24 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 10 Eastcheap London EC3M 1AJ on 30 October 2024
Submitted on 30 Oct 2024
Certificate of change of name
Submitted on 3 Aug 2024
Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
Submitted on 12 Jun 2024
Submitted on 29 Mar 2024
Repayment History
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