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Aedifex Limited

Aedifex Limited is an active company incorporated on 12 July 2004 with the registered office located in London, Greater London. Aedifex Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05176868
Private limited company
Age
21 years
Incorporated 12 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (12 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
119 Chiltern Court, Baker Street
London
NW1 5SN
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1969
Director • PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Analyticinsights (UK) Limited
Mr Roger Lawrence Eatwell and Mrs Philippa Gabrielle Eatwell are mutual people.
Active
Metabula Limited
Mr Roger Lawrence Eatwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£274.16K
Increased by £3.93K (+1%)
Total Liabilities
-£52.37K
Increased by £3.51K (+7%)
Net Assets
£221.8K
Increased by £416 (0%)
Debt Ratio (%)
19%
Increased by 1.02% (+6%)
Latest Activity
Confirmation Submitted
6 Days Ago on 6 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 13 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
Micro Accounts Submitted
4 Years Ago on 29 Apr 2021
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 6 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 13 Sep 2023
Micro company accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 3 Oct 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Confirmation statement made on 31 August 2021 with no updates
Submitted on 7 Oct 2021
Micro company accounts made up to 31 July 2020
Submitted on 29 Apr 2021
Repayment History
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