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Execuzen Limited

Execuzen Limited is an active company incorporated on 26 May 1999 with the registered office located in London, City of London. Execuzen Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Compulsory strike-off was discontinued 3 months ago
Company No
03777278
Private limited company
Age
26 years
Incorporated 26 May 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
7 Birchin Lane
London
EC3V 9BW
Same address for the past 16 years
Telephone
02072458898
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Jul 1971
Secretary • British • Born in Jun 1947
York House Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GFM Properties Limited
Mr Adrian Ezra is a mutual person.
Active
Jamie Ai Limited
Mr Adrian Ezra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.44M
Increased by £1.53M (+19%)
Turnover
£17.41M
Increased by £3.44M (+25%)
Employees
27
Same as previous period
Total Assets
£16.8M
Decreased by £444K (-3%)
Total Liabilities
-£3.69M
Increased by £124K (+3%)
Net Assets
£13.12M
Decreased by £568K (-4%)
Debt Ratio (%)
22%
Increased by 1.28% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 4 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Accounting Period Shortened
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 30 May 2025
Current accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 29 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Repayment History
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