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Foris Dax UK Limited

Foris Dax UK Limited is an active company incorporated on 28 August 2020 with the registered office located in London, Greater London. Foris Dax UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12843841
Private limited company
Age
5 years
Incorporated 28 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London United Kingdom
Telephone
0808 1349501
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Cfo • Brazilian • Lives in Hong Kong • Born in Apr 1975
Director • Chief Compliance Officer • Spanish • Lives in Singapore • Born in Apr 1969
Director • Director And General Manager • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Forisgfs UK Limited
Tricor Corporate Secretaries Limited, George Fraser Tucker, and 2 more are mutual people.
Active
Foris Capital UK Limited
Tricor Corporate Secretaries Limited and George Fraser Tucker are mutual people.
Active
Woodside Secretaries Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
45-51 Cologne Road Management Limited
George Fraser Tucker is a mutual person.
Active
Pool Reinsurance (Nuclear) Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Coronation International Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Oci (UK) Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Petrochina International (London) Co., Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£591K
Increased by £590.99K (+6566567%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£789.21M
Increased by £789.21M (+7892109900%)
Total Liabilities
-£789.13M
Increased by £788.84M (+272907%)
Net Assets
£86K
Increased by £375.04K (-130%)
Debt Ratio (%)
100%
Decreased by 2890390.01% (-100%)
Latest Activity
Mr George Fraser Tucker Details Changed
2 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 5 May 2025
Small Accounts Submitted
10 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Mr George Fraser Tucker Appointed
1 Year 8 Months Ago on 15 Dec 2023
Mr Rafael De Marco E Melo Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Antonio Alvarez Lorenzo Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Tricor Corporate Secretaries Limited Details Changed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Director's details changed for Mr George Fraser Tucker on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 5 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 14 May 2024
Director's details changed for Mr Rafael De Marco E Melo on 1 December 2023
Submitted on 20 Dec 2023
Appointment of Mr George Fraser Tucker as a director on 15 December 2023
Submitted on 19 Dec 2023
Director's details changed for Mr Antonio Alvarez Lorenzo on 1 December 2023
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 4 October 2023
Submitted on 4 Oct 2023
Secretary's details changed for Tricor Corporate Secretaries Limited on 28 September 2023
Submitted on 4 Oct 2023
Repayment History
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