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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Fujax Group Limited
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
Companies in W6 9NW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Mr Christopher John Dyason
Director • PSC • South African • Lives in UK • Born in May 1973
Timothy Schoonenberg
Director • Secretary • British • Lives in England • Born in Nov 1973
Mr Brent Omland
Director • Canadian • Lives in United States • Born in Dec 1979
Andrew Thomas Malashewsky
Director • Canadian • Lives in Canada • Born in Jan 1985
Mr Cyril Secchi
Director • Swiss • Lives in Switzerland • Born in Nov 1976
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Fujax Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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