Ltd Facts The UK company register, as filed

Register entry · No. 01720171

FOCONIS UK LTD

Active Private Limited Company Incorporated 4 May 1983

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 May 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O AZETS HOLDINGS LIMITED OXFORD HOUSE, 12-20 OXFORD STREET, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 1JB

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. FOCONIS UK LTD 22 Oct 2025 – now
    2. MACD LIMITED 15 Nov 2017 – 22 Oct 2025
    3. MACDONALD ASSOCIATES LIMITED 4 May 1983 – 15 Nov 2017

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FOCONIS UK LTD still trading?

The register shows FOCONIS UK LTD as active.

What does FOCONIS UK LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was FOCONIS UK LTD set up?

It was incorporated on 4 May 1983.

When are FOCONIS UK LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is FOCONIS UK LTD's next confirmation statement due?

By 14 January 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 01813942 POTTER CLARKSON IP LIMITED Active Private Limited Company Inc. 4 May 1984 82990 · Other business support service activities n.e.c.
  2. 01812912 NETCALL PLC Active Public Limited Company Inc. 1 May 1984 70100 · Activities of head offices
  3. 01812463 ANTHONY RICKISON LIMITED Active Private Limited Company Inc. 30 Apr 1984 82990 · Other business support service activities n.e.c.
  4. 01812016 CRYSTALCARE CLEANING SERVICES LTD Active Private Limited Company Inc. 27 Apr 1984 81210 · General cleaning of buildings
  5. 01810948 PENHALIGAN SILVERWARE LIMITED Active Private Limited Company Inc. 25 Apr 1984 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
2 Jul 2026 AP01 Director appointed: Mr Florian Georg Festner 2 PDF ↓
6 Mar 2026 AD01 Registered office changed 1 PDF ↓
6 Mar 2026 CH01 Director's details changed: Mr George Macdonald 2 PDF ↓
14 Jan 2026 CS01 Confirmation statement, with changes, made up to 31 Dec 2025 5 PDF ↓
22 Oct 2025 CERTNM Company name changed macd LIMITED\certificate issued on 22/10/25 3 PDF ↓
5 Aug 2025 MR01 Charge created 49 PDF ↓
25 Jul 2025 MA Memorandum articles 27 PDF ↓
25 Jul 2025 RESOLUTIONS Resolutions 2 PDF ↓
25 Jul 2025 MR01 Charge created 70 PDF ↓
30 Jun 2025 PSC05 Change to a person with significant control 2 PDF ↓
25 Apr 2025 TM02 Secretary left: Gillian Ruth Macdonald 1 PDF ↓
25 Apr 2025 TM01 Director left: Roger Hetherington Macdonald 1 PDF ↓
25 Apr 2025 TM01 Director left: Gillian Ruth Macdonald 1 PDF ↓
25 Apr 2025 PSC02 Person with significant control added 2 PDF ↓
25 Apr 2025 PSC07 Person with significant control removed 1 PDF ↓
25 Mar 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 9 PDF ↓
3 Jan 2025 CS01 Confirmation statement, no changes, made up to 31 Dec 2024 3 PDF ↓
24 Apr 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 11 PDF ↓
7 Mar 2024 MR04 Charge satisfied 1 PDF ↓
2 Jan 2024 CS01 Confirmation statement, no changes, made up to 31 Dec 2023 3 PDF ↓
11 Jul 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 11 PDF ↓
6 Jan 2023 CS01 Confirmation statement, no changes, made up to 31 Dec 2022 3 PDF ↓
30 Sep 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 11 PDF ↓
6 Jan 2022 CS01 Confirmation statement, no changes, made up to 31 Dec 2021 3 PDF ↓
5 Jan 2022 PSC04 Change to a person with significant control 2 PDF ↓
31 Aug 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 11 PDF ↓
29 Mar 2021 CH01 Director's details changed: Mr George Macdonald 2 PDF ↓
29 Mar 2021 CH01 Director's details changed: Mrs Gillian Ruth Macdonald 2 PDF ↓
29 Mar 2021 CH01 Director's details changed: Mr Roger Hetherington Macdonald 2 PDF ↓
29 Mar 2021 CH03 Change person secretary company with change date: Mrs Gillian Ruth Macdonald 1 PDF ↓
29 Mar 2021 PSC04 Change to a person with significant control 2 PDF ↓
29 Mar 2021 AD01 Registered office changed 1 PDF ↓
13 Jan 2021 CS01 Confirmation statement, no changes, made up to 31 Dec 2020 3 PDF ↓
30 Sep 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 10 PDF ↓
10 Jan 2020 CS01 Confirmation statement, with changes, made up to 31 Dec 2019 5 PDF ↓
30 Sep 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 11 PDF ↓
12 Jan 2019 CS01 Confirmation statement, with changes, made up to 31 Dec 2018 5 PDF ↓
2 Nov 2018 PSC04 Change to a person with significant control 2 PDF ↓
1 Nov 2018 CH01 Director's details changed: Mr George Macdonald 2 PDF ↓
1 Nov 2018 CH01 Director's details changed: Mr Roger Hetherington Macdonald 2 PDF ↓
1 Nov 2018 CH03 Change person secretary company with change date: Mrs Gillian Ruth Macdonald 1 PDF ↓
1 Nov 2018 CH01 Director's details changed: Mrs Gillian Ruth Macdonald 2 PDF ↓
1 Nov 2018 CH01 Director's details changed: Mr George Macdonald 2 PDF ↓
1 Nov 2018 PSC04 Change to a person with significant control 2 PDF ↓
24 Oct 2018 CH01 Director's details changed: Mr Roger Hetherington Macdonald 2 PDF ↓
24 Oct 2018 CH01 Director's details changed: Mrs Gillian Ruth Macdonald 2 PDF ↓
19 Oct 2018 AD01 Registered office changed 1 PDF ↓
19 Sep 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 11 PDF ↓
3 Jul 2018 AP01 Director appointed: Mr George Macdonald 2 PDF ↓
5 Feb 2018 CS01 Confirmation statement, with changes, made up to 31 Dec 2017 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House