Fujax Group Limited

Active13626016 Private limited company
Incorporated
16 September 2021 (5 years)
Industry
Wholesale of metals and metal ores (46720)
Owned by
Christopher John Dyason
Accounts type
Group
Region
Greater London
Address
Island Studios
22 St. Peters Square
London
W6 9NW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2024
British
Born November 1973
Schoonenberg, Timothy
Secretary · Appointed 26 March 2024
Director · Appointed 16 September 2021
South African
Born May 1973 (53)
Omland, Brent
Director · Appointed 16 September 2021
Canadian
Born December 1979 (46)
Secchi, Cyril
Director · Appointed 16 September 2021
Swiss
Born November 1976
Officer history (5 former)
31 March 2025
Resigned Malashewsky, Andrew Thomas as Director
22 August 2024
Appointed Schoonenberg, Timothy as Director
14 August 2024
Resigned Lamming, Russell John as Director
19 April 2024
Resigned Wooldridge, Samuel Laurie as Director
26 March 2024
Resigned Malashewsky, Andrew Thomas as Secretary
26 March 2024
Appointed Schoonenberg, Timothy as Secretary
26 March 2024
Resigned Swithenbank, Thomas Sebastian as Director
26 March 2024
Appointed Lamming, Russell John as Director
26 March 2024
Appointed Malashewsky, Andrew Thomas as Director
16 September 2021
Appointed Omland, Brent as Director
16 September 2021
Appointed Malashewsky, Andrew Thomas as Secretary
16 September 2021
Appointed Swithenbank, Thomas Sebastian as Director
16 September 2021
Appointed Secchi, Cyril as Director
16 September 2021
Appointed Wooldridge, Samuel Laurie as Director
16 September 2021
Appointed Dyason, Christopher John as Director

Ownership 1 active

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

Individual · Notified 16 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
South African
Born May 1973 (53)

Holdings 1

Companies where Fujax Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£357,000

Trend

Net Assets
£0 £200k £400k 2023 2024 £253,000 £357,000
Balance sheet detail
202420232022
Current Assets£60,000£570,000
Net Current Assets(£1,475,000)£1,371,000
Net Assets£357,000£253,000
Shareholder Funds£357,000£253,000(£27,000)

Filings

Filing history not loaded yet. See it on Companies House

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