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Paramex Limited

Paramex Limited is an active company incorporated on 6 January 2000 with the registered office located in Leamington Spa, Warwickshire. Paramex Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03902901
Private limited company
Age
26 years
Incorporated 6 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (7 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 31 Jan30 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (9 months remaining)
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
Same address for the past 13 years
Telephone
02476430340
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in UK • Born in Dec 1970
Mr Alexis John Charles Headington Yates
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Advantage Limited
Alexis John Charles Headington Yates and Philip Hands are mutual people.
Active
@Design Limited
Alexis John Charles Headington Yates is a mutual person.
Active
SCP Midlands Limited
Philip Hands is a mutual person.
Active
Brands
Paramex
Paramex is a technical engineering and design company with over 20 years of experience in CGI, VFX, and real-time visualisation.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jan 2025
For period 30 Jan30 Jan 2025
Traded for 12 months
Cash in Bank
£335.63K
Decreased by £139.88K (-29%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£2.79M
Decreased by £654.73K (-19%)
Total Liabilities
-£1.98M
Decreased by £642.38K (-24%)
Net Assets
£806.8K
Decreased by £12.35K (-2%)
Debt Ratio (%)
71%
Decreased by 5.14% (-7%)
Latest Activity
Confirmation Submitted
4 Days Ago on 9 Jan 2026
Full Accounts Submitted
2 Months Ago on 21 Oct 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Dec 2023
Confirmation Submitted
3 Years Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 24 Oct 2022
Charge Satisfied
3 Years Ago on 31 May 2022
Alexis John Charles Headington Yates (PSC) Appointed
8 Years Ago on 1 Feb 2017
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Documents
Confirmation statement made on 6 January 2026 with no updates
Submitted on 9 Jan 2026
Total exemption full accounts made up to 30 January 2025
Submitted on 21 Oct 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 January 2023
Submitted on 4 Dec 2023
Notification of Alexis John Charles Headington Yates as a person with significant control on 1 February 2017
Submitted on 18 Jul 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 30 January 2022
Submitted on 24 Oct 2022
Satisfaction of charge 039029010003 in full
Submitted on 31 May 2022
Repayment History
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