Fontis Mexico UK Ltd

Active08749430 Private limited company
Incorporated
25 October 2013 (13 years)
Previously known as
Paratus Mexico UK Limited (until 3 August 2024)
Seadrill Mexico UK Ltd. (until 15 March 2022)
Seadrill-Fintech UK Ltd. (until 13 December 2013)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Ben Alexander Stopper
Owned by
Alfredo Miguel Bejos
Accounts type
Medium
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 July 2026
Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies
Alexander Stopper, Ben
Director · Appointed 29 July 2026
British
Born December 1988 (37)
Officer history (23 former)
29 July 2026
Appointed Alexander Stopper, Ben as Director
29 July 2026
Resigned Ayers, James Gareth as Director
29 July 2026
Resigned Haxhimehmedi, Baton as Director
29 July 2026
Appointed Vistra Cosec Limited as Corporate Secretary
29 July 2026
Resigned Siri, Raphael Michel Francois Yves as Director
12 June 2026
Resigned Jensen, Robert Andre, Mr. as Director
12 June 2026
Appointed Ayers, James Gareth as Director
12 June 2026
Appointed Haxhimehmedi, Baton as Director
24 October 2024
Resigned Forvis Mazars Company Secretaries Limited as Corporate Secretary
5 September 2023
Resigned Ayers, James Gareth, Mr. as Director
29 August 2023
Appointed Siri, Raphael Michel Francois Yves as Director
17 April 2023
Appointed Forvis Mazars Company Secretaries Limited as Corporate Secretary
2 February 2023
Appointed Jensen, Robert Andre, Mr. as Director
25 January 2023
1 April 2022
3 March 2022
Appointed Lyne, Matthew James Claydon, Mr. as Director
3 March 2022
Appointed Ayers, James Gareth, Mr. as Director
3 March 2022
Appointed Delgado Trevino, Sergio Ivan, Mr. as Director
3 March 2022
Resigned Nelson-Smith, Mark Adrian as Director
3 March 2022
Resigned Wagenaar, Nicolaas Martinus as Director
14 July 2021
Appointed Nelson-Smith, Mark Adrian as Director
14 July 2021
Resigned Østhus, Jon Olav as Director
14 July 2021
Resigned Elorza, Fernando Del Castillo as Director
14 July 2021
Resigned Gilliver, Neil Derek as Director
14 July 2021
Resigned Lifton, Mary Cornell as Director
18 June 2021
Appointed Wagenaar, Nicolaas Martinus as Director
18 May 2021
Appointed Lifton, Mary Cornell as Director
18 May 2021
Resigned Whamond, Christian as Director
18 May 2021
Resigned Correa, Jose Fernando as Director
18 May 2021
Appointed Elorza, Fernando Del Castillo as Director
11 September 2020
Appointed Correa, Jose Fernando as Director
29 July 2020
Resigned Maldonado Yanez, Ricardo as Director
7 November 2019
Appointed Gilliver, Neil Derek as Director
7 November 2019
Resigned Firmo, Jose Maria De Mello as Director
24 June 2019
Appointed Firmo, Jose Maria De Mello as Director
24 June 2019
Resigned Wullf, Per Winther as Director
17 September 2014
Appointed Wullf, Per Winther as Director
17 September 2014
Appointed Whamond, Christian as Director
17 September 2014
Appointed Østhus, Jon Olav as Director
17 September 2014
Appointed Maldonado Yanez, Ricardo as Director
17 September 2014
Resigned Robjohns, Graham as Director
17 September 2014
Resigned Thorstein, Harald as Director
2 August 2014
Appointed Sneddon, David Scott as Director
2 August 2014
Resigned Sneddon, David Scott as Director
2 August 2014
Resigned Hingley-Wilson, Robert David as Director
25 October 2013
Appointed Hingley-Wilson, Robert David as Director
25 October 2013
Appointed Robjohns, Graham as Director
25 October 2013
Appointed Thorstein, Harald as Director

Ownership 1 active

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

Alfredo Miguel Bejos
Individual · Notified 29 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Mexican
Born October 1978 (48)
Former controllers (5)
29 July 2026
Ceased Paratus Energy Services Ltd. — Owns 75–100% of shares
28 April 2022
Ceased Seadrill Limited — Owns 75–100% of shares
20 January 2022
Ceased Seadrill Limited — Owns 75–100% of shares
2 November 2021
Ceased Seamexholding International Inc — Owns 25–50% of shares
2 July 2018
Ceased Seadrill Limited — Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
5 October 2026Cessation of a person with significant control
5 October 2026Notification of a person with significant control
21 August 2026Memorandum and Articles of Association
12 August 2026Accounts for a medium company31 December 2025
7 August 2026Resolutions
Show all 144 filings

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