FORNAX ENVIRONMENTAL SOLUTIONS LTD

Key Data

Status

Active

Company No.

12254664

Incorporation date

10/10/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

19/04/2026

Change of share class name or designation

View PDF (2 pages)

19/04/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/04/2026

Memorandum and Articles of Association

View PDF (80 pages)

19/04/2026

Resolutions

View PDF (4 pages)

16/04/2026

Resolutions

View PDF (4 pages)

16/04/2026

Solvency Statement dated 02/04/26

View PDF (2 pages)

16/04/2026

Statement by Directors

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

10/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

10/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

23/10/2024

Cessation of Mark Gerald Roberts as a person with significant control on 2021-12-30

View PDF (1 pages)

23/10/2024

Change of details for Gresham House Holdings Limited as a person with significant control on 2021-12-30

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

24/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

24/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

16/12/2022

Termination of appointment of Edward Barnaby Russell Simpson as a director on 2022-11-30

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-09 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-45.88 % *

* during past year

Cash in Bank

£1,700,862.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.16M
-
0.00
3.14M
-

2022
1
3.93M
-
0.00
1.70M
-

2022
1
3.93M
-
0.00
1.70M
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

3.93M £-5.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.70M £-45.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Edward Barnaby Russell	Director	23/12/2020 - 30/11/2022	62
Murray, Ruth Kathryn	Director	19/05/2021 - Present	40
Wall, Simon	Director	27/01/2022 - Present	2
EXTERNAL OFFICER LIMITED	Corporate Secretary	26/03/2021 - Present	184
Jones, Ian	Director	27/01/2022 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About FORNAX ENVIRONMENTAL SOLUTIONS LTD

FORNAX ENVIRONMENTAL SOLUTIONS LTD is an(a) Active company incorporated on 10/10/2019 with the registered office located at C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FORNAX ENVIRONMENTAL SOLUTIONS LTD?

FORNAX ENVIRONMENTAL SOLUTIONS LTD is currently Active. It was registered on 10/10/2019 .

Where is FORNAX ENVIRONMENTAL SOLUTIONS LTD located?

FORNAX ENVIRONMENTAL SOLUTIONS LTD is registered at C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR.

What does FORNAX ENVIRONMENTAL SOLUTIONS LTD do?

FORNAX ENVIRONMENTAL SOLUTIONS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does FORNAX ENVIRONMENTAL SOLUTIONS LTD have?

FORNAX ENVIRONMENTAL SOLUTIONS LTD had 1 employees in 2022.

What is the latest filing for FORNAX ENVIRONMENTAL SOLUTIONS LTD?

The latest filing was on 19/04/2026: Change of share class name or designation.