FIXZONE (UK) LIMITED - Profile & Financials

Accounts Submitted 17 Oct 2025

Confirmation Statement Submitted 4 Dec 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Pacifica House Rainton Business Park Houghton Le Spring Tyne And Wear DH4 5RA United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Kevin Brown	Director	British	England	57	24 Dec 2020	Active
Scott Pallister	Director	British	United Kingdom	45	24 Dec 2020	Active
Scott Pallister	Secretary	Unknown	Unknown	—	24 Dec 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pacifica Group Limited

United Kingdom

Active

Notified 24 Dec 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PACIFICA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLANTIC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLANTIC MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLANTIC TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent, appoint/remove directors

SYNOVA CAPITAL GP 5 LIMITED united kingdom shares 75 to 100 percent

SYNOVA CAPITAL CORPORATE I LIMITED united kingdom voting rights 75 to 100 percent

SYNOVA LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

SYNOVA HOLDINGS III NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SYNOVA HOLDINGS GP LIMITED united kingdom

FIXZONE (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-03 with no updates	View(3 pages)
17 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
15 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-23 with no updates	View(3 pages)
14 Dec 2024	Gazette	Gazette Filings Brought Up To Date	View(1 page)
11 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)