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Contexis Limited

Contexis Limited is an active company incorporated on 28 November 2002 with the registered office located in London, Greater London. Contexis Limited was registered 22 years ago.
Status
Active
Active since 10 years ago
Company No
04603920
Private limited company
Age
22 years
Incorporated 28 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Berkeley Suite 35 Berkeley Square
Mayfair
London
W1J 5BF
England
Same address for the past 4 years
Telephone
02076928393
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1955
Director • PSC • Business Coach • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Contexis Index C.I.C
Mr Stephen John Fuller and Miss Charlotte Elise Baker are mutual people.
Active
Shoe Vouchers Limited
Mr David John Peregrine Rosling is a mutual person.
Active
Braecroft Properties Ltd
Mr David John Peregrine Rosling is a mutual person.
Active
Fuller Business Solutions Ltd
Mr Stephen John Fuller is a mutual person.
Active
Nextgen Cricket Ltd
Mr Stephen John Fuller is a mutual person.
Active
Beagleys Bakery Ltd
Mr Stephen John Fuller is a mutual person.
Active
Rosling Associates Limited
Mr David John Peregrine Rosling is a mutual person.
Dissolved
Brands
Contexis
Contexis is a consultancy that focuses on improving organisational performance through advanced analytics and insights.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.88K
Decreased by £19.58K (-51%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£78.84K
Decreased by £78.03K (-50%)
Total Liabilities
-£33.32K
Increased by £2.91K (+10%)
Net Assets
£45.52K
Decreased by £80.94K (-64%)
Debt Ratio (%)
42%
Increased by 22.88% (+118%)
Latest Activity
Shares Cancelled
1 Month Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Mr Glyn Richard Heald (PSC) Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Own Shares Purchased
2 Years 6 Months Ago on 14 Feb 2023
Shares Cancelled
2 Years 7 Months Ago on 23 Jan 2023
David John Good (PSC) Resigned
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Cancellation of shares. Statement of capital on 30 June 2025
Submitted on 18 Jul 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for Mr Glyn Richard Heald as a person with significant control on 14 March 2024
Submitted on 14 Aug 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Sub-division of shares on 24 May 2023
Submitted on 3 Jul 2023
Cessation of David John Good as a person with significant control on 19 January 2023
Submitted on 21 Jun 2023
Purchase of own shares.
Submitted on 14 Feb 2023
Cancellation of shares. Statement of capital on 19 January 2023
Submitted on 23 Jan 2023
Repayment History
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