Change Acquisition Group Limited

Active12588904 Private limited company
Incorporated
6 May 2020 (6 years)
Previously known as
Fisholux Ltd (until 6 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Directors
James Lovell Butt
Owned by
James Lovell Butt
Accounts type
Micro entity
Region
South East
Address
The Old Workshop
Longfrey Cottage Dorking Road
Chilworth
Guildford
GU4 8RH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lovell Butt, James
Director · Appointed 10 May 2026
British
Born June 1986 (40)
Director · Appointed 15 May 2020
British
Born March 1991 (35)
Officer history (1 former)
10 May 2026
Appointed Lovell Butt, James as Director
19 May 2020
Resigned Lovell Butt, James as Director
15 May 2020
Appointed Lovell-Butt, Emma as Director
6 May 2020
Appointed Lovell Butt, James as Director

Ownership 1 active

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

James Lovell Butt
Individual · Notified 6 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1986 (40)

Financials

Trend

Shareholder Funds
(£40k) (£20k) £0 2021 2022 2023 2024 (£37,436) (£27,121) (£29,903) (£30,745)
Balance sheet detail
2024202320222021
Fixed Assets£0£542£3,024£5,505
Cash£0£15,511£2,642
Creditors (< 1 year)£30,745£30,445£45,656£45,583
Net Current Assets(£30,745)(£30,445)(£30,145)(£42,941)
Shareholder Funds(£30,745)(£29,903)(£27,121)(£37,436)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates15 September 2026
16 September 2026Micro company accounts31 May 2025
16 September 2026Micro company accounts31 May 2026

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