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Fornax Environmental Solutions Ltd

Fornax Environmental Solutions Ltd is an active company incorporated on 10 October 2019 with the registered office located in Norwich, Norfolk. Fornax Environmental Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12254664
Private limited company
Age
5 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Fornax Environmental Solutions Ltd
Contact
Address
C/O External Services Limited, Central House 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mark Gerald Roberts
Director • British • Lives in England • Born in Apr 1962
Ian Jones
Director • Ceo • British • Lives in England • Born in Feb 1972
Ruth Kathryn Murray
Director • Investment Manager • British • Lives in UK • Born in Feb 1978
Mr Simon Wall
Director • Accountant • British • Lives in England • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fornax (North East) Limited
Mark Gerald Roberts, External Officer Limited, and 3 more are mutual people.
Active
Fornax Finco 1 Limited
Mark Gerald Roberts, External Officer Limited, and 2 more are mutual people.
Active
SLP Energy (Braybrooke) Limited
External Officer Limited is a mutual person.
Active
Waste Knot Energy (Holding) Limited
Ruth Kathryn Murray and Ian Jones are mutual people.
Active
Waste Knot Energy (Finance) Ltd
Ruth Kathryn Murray and Ian Jones are mutual people.
Active
Wke (Middlesbrough) Ltd
Ruth Kathryn Murray and Ian Jones are mutual people.
Active
Wke (Site 2) Ltd
Ruth Kathryn Murray and Ian Jones are mutual people.
Active
The Environment Bank Limited
Ruth Kathryn Murray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.96K
Decreased by £1.7M (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.71M
Decreased by £377.87K (-9%)
Total Liabilities
-£171.46K
Increased by £14.66K (+9%)
Net Assets
£3.54M
Decreased by £392.53K (-10%)
Debt Ratio (%)
5%
Increased by 0.79% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Edward Barnaby Russell Simpson Resigned
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Gresham House Holdings Limited (PSC) Details Changed
3 Years Ago on 30 Dec 2021
Mark Gerald Roberts (PSC) Resigned
3 Years Ago on 30 Dec 2021
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Get Credit Report
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 10 Feb 2025
Change of details for Gresham House Holdings Limited as a person with significant control on 30 December 2021
Submitted on 23 Oct 2024
Cessation of Mark Gerald Roberts as a person with significant control on 30 December 2021
Submitted on 23 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Termination of appointment of Edward Barnaby Russell Simpson as a director on 30 November 2022
Submitted on 16 Dec 2022
Confirmation statement made on 9 October 2022 with updates
Submitted on 27 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Jun 2022
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Repayment History
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