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Celoxica Limited

Celoxica Limited is an active company incorporated on 7 June 1996 with the registered office located in London, Greater London. Celoxica Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03209209
Private limited company
Age
29 years
Incorporated 7 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
21a Conduit Place Conduit Place
London
W2 1HS
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was 20 Craven Terrace London W2 3QH
Telephone
01235863656
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Antoine Rescourio
Secretary • Director • Chief Operating Officer • French • Born in Sep 1962 • Lives in UK
Lee Staines
Director • British • Lives in England • Born in Jul 1965
Celoxica Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Celoxica Holdings Limited
Mr Antoine Rescourio and Lee Staines are mutual people.
Active
Butterfly Resources Ltd
Antoine Marc Vincent Rescourio is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.29M
Decreased by £716K (-36%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£3.45M
Decreased by £665K (-16%)
Total Liabilities
-£50.92M
Decreased by £748K (-1%)
Net Assets
-£47.47M
Increased by £83K (-0%)
Debt Ratio (%)
1478%
Increased by 220.95% (+18%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
20 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Jan 2023
Small Accounts Submitted
2 Years 12 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
4 Years Ago on 9 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 16 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 10 Sep 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 12 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Jul 2023
Registered office address changed from 20 Craven Terrace London W2 3QH to 21a Conduit Place Conduit Place London W2 1HS on 16 January 2023
Submitted on 16 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 15 Nov 2022
Confirmation statement made on 9 August 2022 with no updates
Submitted on 17 Aug 2022
Confirmation statement made on 9 August 2021 with no updates
Submitted on 9 Sep 2021
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Repayment History
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