OpenRegistry
Companies House/Newbury/Company profile

FOCONIS UK LTD

Active
01720171·incorporated 1983-05-04

FOCONIS UK LTD is an active UK private limited company, incorporated on 4 May 1983 at Companies House (number 01720171; OpenRegistry canonical ID GB-01720171-foconis-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 5,081 active companies registered in Newbury, Berkshire (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-05-04
Registered Address
C/O AZETS HOLDINGS LIMITED OXFORD HOUSE, 12-20 OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FOCONIS UK LTD has 1 person with significant control on file:

  • Foconis Gmbh (Germany reg. 27512). Notified 2025-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr George Macdonald born 1968 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2025-04-16.
    • Owns 75% or more of shares

Previous names

FOCONIS UK LTD has previously traded as:

  • MACD LIMITED (until 2025-10-22)
  • MACDONALD ASSOCIATES LIMITED (until 2017-11-15)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Newbury: