Regius Synfuels Limited

Active08290653 Private limited company
Incorporated
12 November 2012 (13 years)
Industry
Engineering design activities for industrial process and production (71121)
Owned by
Regius Resources Group Limited
Accounts type
Micro entity
Region
Greater London
Address
80 Coleman Street
London
EC2R 5BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2019
South African
Born November 1979
Director · Appointed 30 September 2013
South African
Born July 1975 (51)
Van Wyk, Jacobus Strydom
Director · Appointed 12 November 2012
South African
Born August 1966 (60)
Officer history (5 former)
20 October 2026
Resigned Holland, Simon Thornhill, Dr as Director
31 December 2023
Resigned Prism Cosec Limited as Corporate Secretary
25 July 2019
Appointed Jordaan, Hendrik Francois as Director
13 June 2019
Resigned Jordaan, Christiaan Luyt as Director
30 September 2013
Appointed Prism Cosec Limited as Corporate Secretary
30 September 2013
Appointed Holland, Simon Thornhill, Dr as Director
30 September 2013
Appointed Hausberger, Brendon Patrick, Dr as Director
27 September 2013
Resigned Pienaar, Gert Daniel as Director
20 September 2013
Resigned Duport Secretary Limited as Corporate Secretary
12 November 2012
Appointed Van Wyk, Jacobus Strydom as Director
12 November 2012
Appointed Duport Secretary Limited as Corporate Secretary
12 November 2012
Appointed Pienaar, Gert Daniel as Director
12 November 2012
Appointed Jordaan, Christiaan Luyt as Director

Ownership 1 active

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

Regius Resources Group Limited
Corporate entity · Notified 4 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8718309

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£616,524
Debt Ratio
-56358%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £584,978 £616,524
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£1,092£1,172£19£102£1,110£995£1,135
Creditors (< 1 year)£0£0£507,988£481,720£447,499£420,822£394,918
Creditors (> 1 year)£570,952£537,036£0£0£0£0
Net Current Assets£1,092£1,172(£507,969)(£481,618)(£446,389)(£419,827)(£393,783)
Net Assets£616,524£584,978
Shareholder Funds£616,524£584,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
21 October 2026Confirmation statement with no updates21 October 2026
12 March 2026Micro company accounts31 December 2025
29 October 2025Confirmation statement with no updates22 October 2025
29 October 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?