Fuel Matrix Limited

Active06733394 Private limited company
Incorporated
27 October 2008 (18 years)
Industry
Environmental consulting activities (74901)
Directors
Owned by
Roy Fuscone
Accounts type
Total exemption full
Region
South East
Address
44 Baldwin Avenue
Eastbourne
BN21 1UP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Upton, John Henry Peter
Secretary · Appointed 19 August 2022
Director · Appointed 27 October 2008
British
Born July 1946 (80)
Officer history (10 former)
11 June 2024
Resigned Welinder, Lars Anders Christer as Director
19 August 2022
Appointed Upton, John Henry Peter as Secretary
15 August 2017
Resigned Evans, Anthony Richard as Director
15 August 2017
Resigned Thomson, Anthony Lawrence as Director
15 August 2017
Resigned Cameron, Stephen Alexander as Director
1 July 2016
Appointed Evans, Anthony Richard as Director
3 February 2016
Appointed Thomson, Anthony Lawrence as Director
27 January 2016
Appointed Cameron, Stephen Alexander as Director
17 January 2016
Resigned Burton-White, Nigel William as Director
2 July 2013
Resigned Hargreaves, Simon John as Director
16 April 2013
Resigned Dampney, Charles Patrick John as Director
7 March 2013
Appointed Dampney, Charles Patrick John as Director
10 December 2012
Appointed Hargreaves, Simon John as Director
28 November 2012
Appointed Welinder, Lars Anders Christer as Director
22 November 2012
Appointed Burton-White, Nigel William as Director
20 November 2012
Resigned Waite, Timothy John as Director
21 October 2012
Resigned Fuscone, Roy as Secretary
6 August 2011
Resigned Bates, Alan Christopher as Director
14 March 2011
Appointed Bates, Alan Christopher as Director
28 October 2008
Appointed Waite, Timothy John as Director
27 October 2008
Appointed Fuscone, Roy as Secretary
27 October 2008
Appointed Fuscone, Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 August 2016
Owns 25–50% of shares
British
Born July 1946 (80)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£40,983)
Cash
£25

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£125,902) (£131,139) (£131,931) (£138,929) (£139,189) (£40,096) (£40,983)
Balance sheet detail
2025202420232022202120202019
Current Assets£25£102£5,843£6,560£33,729
Debtors£0£5,676£6,433£5,670
Cash£25£59£6£102£167£127£28,059
Creditors (< 1 year)£2,660£3,275£3,111£1,954£1,879£23,811
Creditors (> 1 year)£37,495£37,495£135,920£135,920£135,820£135,820£135,820
Net Current Assets(£3,488)(£2,601)(£3,269)(£3,009)£3,889£4,681£9,918
Net Assets(£40,983)(£40,096)(£139,189)(£138,929)(£131,931)(£131,139)(£125,902)
Shareholder Funds(£40,096)(£139,189)(£138,929)(£131,931)(£131,139)(£125,902)

What Fuel Matrix say about themselves

“Fuel Matrix Limited helps the civil aviation sector reduce its impact on climate change and improve its financial sustainability, through innovative and patented software - the Fuel Matrix System (FMS). FMS helps airlines save fuel and reduce CO2 emissions, and airports reduce their carbon footprint”

— from fuelmatrix.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
18 December 2025Confirmation statement with no updates3 December 2025
31 July 2025Total exemption full accounts31 October 2024
3 December 2024Confirmation statement with no updates3 December 2024
28 August 2024Total exemption full accounts31 October 2023
Show all recent filings

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