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Companies House/London/Company profile

FURNEAUX LIMITED

Active
08400775·incorporated 2013-02-13

FURNEAUX LIMITED is an active UK private limited company, incorporated on 13 February 2013 at Companies House (number 08400775; OpenRegistry canonical ID GB-08400775-furneaux-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-13
Registered Address
C/O AURIA, 48 WARWICK STREET, LONDON, W1B 5AW, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

FURNEAUX LIMITED has 1 person with significant control on file:

  • Mr Samuel Adam Foster born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • 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:

  • Sarah Furneaux born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FURNEAUX LIMITED has previously traded as:

  • FURNEAUX AVIATION LIMITED (until 2018-02-26)

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