FF

FENIX FLUOR LIMITED

Active

Company number 08115118

Thornton-Cleveleys, England · Incorporated 21 June 2012

Hillhouse International, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, England

Last updated on 9 April 2026

Manufacture of other chemical products n.e.c. · SIC 20590


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 November 2013

Company history

Previous company names

FENIX FLOUR LIMITED · 21 June 2012 – 19 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Agc Chemicals Europe Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 October 2016

Funding

2 funding rounds
27 November 2013
Shares allotted · 0 shares allotted
19 October 2012
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Accounts With Accounts Type Small
Accounts
8 September 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Accounts With Accounts Type Small
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Small
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Accounts With Accounts Type Small
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change Sail Address Company With Old Address New Address
Address
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Resolution
Resolution
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Move Registers To Registered Office Company With New Address
Address
13 July 2016 View
Accounts With Accounts Type Full
Accounts
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Gazette Filings Brought Up To Date
Gazette
27 February 2016 View
Accounts With Accounts Type Full
Accounts
26 February 2016 View
Gazette Notice Compulsory
Gazette
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Accounts With Accounts Type Full
Accounts
15 January 2014 View
Capital Allotment Shares
Capital
3 January 2014 View
Termination Director Company With Name
Officers
18 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
7 November 2012 View
Capital Name Of Class Of Shares
Capital
7 November 2012 View
Capital Allotment Shares
Capital
7 November 2012 View
Resolution
Resolution
7 November 2012 View
Move Registers To Sail Company
Address
24 July 2012 View
Change Sail Address Company
Address
24 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 July 2012 View
Certificate Change Of Name Company
Change Of Name
19 July 2012 View
Change Of Name Notice
Change Of Name
19 July 2012 View
Incorporation Company
Incorporation
21 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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