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Fujax Group Limited

Fujax Group Limited is an active company incorporated on 16 September 2021 with the registered office located in London, Greater London. Fujax Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
13626016
Private limited company
Age
3 years
Incorporated 16 September 2021
Size
Unreported
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (15 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Island Studios
22 St. Peters Square
London
W6 9NW
England
Address changed on 16 Jun 2023 (2 years 3 months ago)
Previous address was Barley Mow Centre Unit 3E.01 10 Barley Mow Passage London W4 4PH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • PSC • South African • Lives in UK • Born in May 1973
Director • Secretary • British • Lives in England • Born in Nov 1973
Director • Canadian • Lives in United States • Born in Dec 1979
Director • Canadian • Lives in Canada • Born in Jan 1985
Director • Swiss • Lives in Switzerland • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fujax UK Limited
Mr Christopher John Dyason, Andrew Thomas Malashewsky, and 2 more are mutual people.
Active
Trocex Limited
Russell John Lamming is a mutual person.
Active
Utah Phosphate Limited
Russell John Lamming is a mutual person.
Active
Lamal Partners Limited
Russell John Lamming is a mutual person.
Active
Evolo Partners Ltd
Russell John Lamming is a mutual person.
Dissolved
Evolo Energy Metals Ltd
Russell John Lamming is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £3.61M (-77%)
Turnover
£157.51M
Decreased by £51.72M (-25%)
Employees
56
Increased by 39 (+229%)
Total Assets
£38.55M
Decreased by £19.35M (-33%)
Total Liabilities
-£40.07M
Decreased by £18.64M (-32%)
Net Assets
-£1.52M
Decreased by £712K (+88%)
Debt Ratio (%)
104%
Increased by 2.55% (+3%)
Latest Activity
Mr Timothy Schoonenberg Details Changed
2 Months Ago on 29 Jun 2025
Group Accounts Submitted
5 Months Ago on 14 Apr 2025
Andrew Thomas Malashewsky Resigned
5 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Mr Christopher John Dyason (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Mr Tim Schoonenberg Details Changed
1 Year Ago on 1 Sep 2024
Mr Timothy Schoonenberg Appointed
1 Year Ago on 22 Aug 2024
Russell John Lamming Resigned
1 Year 1 Month Ago on 14 Aug 2024
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Documents
Director's details changed for Mr Timothy Schoonenberg on 29 June 2025
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Apr 2025
Change of details for Mr Christopher John Dyason as a person with significant control on 20 February 2025
Submitted on 9 Apr 2025
Termination of appointment of Andrew Thomas Malashewsky as a director on 31 March 2025
Submitted on 9 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Secretary's details changed for Mr Tim Schoonenberg on 1 September 2024
Submitted on 16 Sep 2024
Appointment of Mr Timothy Schoonenberg as a director on 22 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Russell John Lamming as a director on 14 August 2024
Submitted on 23 Aug 2024
Repayment History
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