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Company number
12254664

FORNAX ENVIRONMENTAL SOLUTIONS LTD

Officer · EXTERNAL OFFICER LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
FORNAX ENVIRONMENTAL SOLUTIONS LTD
Company number
12254664
Registered office
C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND
Company type
Private Limited Company
Incorporated on
10 October 2019
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 1 resigned

corporate-secretary
Appointed 26/03/2021
Active
director
Appointed 27/01/2022
Active
director
Appointed 19/05/2021
Active
director
Appointed 10/10/2019
Active
director
Appointed 27/01/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gresham House Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/12/2020
Mr Mark Gerald Roberts
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/10/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/12/2020 Controls 49 companies
Mr Mark Gerald Roberts
born 04/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/12/2021 Controls 4 companies

Serving officers

corporate-secretary Appointed 26/03/2021
director Appointed 27/01/2022
director Appointed 19/05/2021
director Appointed 10/10/2019
director Appointed 27/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2022 Director resigned SIMPSON, Edward Barnaby Russell
27/01/2022 Director appointed WALL, Simon
27/01/2022 Director appointed JONES, Ian
30/12/2021 Person with significant control ceased Mr Mark Gerald Roberts
19/05/2021 Director appointed MURRAY, Ruth Kathryn
26/03/2021 Corporate-secretary appointed EXTERNAL OFFICER LIMITED
23/12/2020 Charge registered A registered charge
23/12/2020 Person with significant control added Gresham House Holdings Limited
23/12/2020 Director appointed SIMPSON, Edward Barnaby Russell
10/10/2019 Person with significant control added Mr Mark Gerald Roberts
10/10/2019 Director appointed ROBERTS, Mark Gerald

Financial highlights

No figures could be read from the accounts filed on 10 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FORNAX ENVIRONMENTAL SOLUTIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH19 — capital-statement-capital-company-with-date-currency-figure
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Gresham House Investment Management (Guernsey) Limited as Security Trustee for the Secured Parties
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Fornax Environmental Solutions Ltd — NR7 0HR
Tier 1 · renews 13/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FORNAX ENVIRONMENTAL SOLUTIONS LTD?
According to the official registry, the company number of FORNAX ENVIRONMENTAL SOLUTIONS LTD is 12254664.
Where is FORNAX ENVIRONMENTAL SOLUTIONS LTD registered?
The registered office is C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND.
Who runs FORNAX ENVIRONMENTAL SOLUTIONS LTD?
EXTERNAL OFFICER LIMITED is listed among the officers of FORNAX ENVIRONMENTAL SOLUTIONS LTD.
What is the SIC code of FORNAX ENVIRONMENTAL SOLUTIONS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls FORNAX ENVIRONMENTAL SOLUTIONS LTD?
Gresham House Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FORNAX ENVIRONMENTAL SOLUTIONS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does FORNAX ENVIRONMENTAL SOLUTIONS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About FORNAX ENVIRONMENTAL SOLUTIONS LTD (12254664)

FORNAX ENVIRONMENTAL SOLUTIONS LTD is a private limited company incorporated on 10 October 2019 and registered in the United Kingdom under company number 12254664. Its registered office is at C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Gresham House Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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