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Cambrionix Limited

Cambrionix Limited is an active company incorporated on 12 April 2007 with the registered office located in Cambridge, Cambridgeshire. Cambrionix Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06210854
Private limited company
Age
18 years
Incorporated 12 April 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Maurice Wilkes Building St Johns Innovation Park
Cowley Road
Cambridge
Cambridgeshire
CB4 0DS
United Kingdom
Address changed on 13 Apr 2022 (3 years ago)
Previous address was Maurice Wilkes Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0WS
Telephone
01223755520
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cfo • British • Lives in England • Born in Oct 1967
Director • Ceo • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Sep 1955
Director • Sales Director • British • Lives in UK • Born in Nov 1977
Director • Private Equity Investor • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambrionix Group Limited
Mr Matthew Peter McLoughlin, Steve Leyland, and 3 more are mutual people.
Active
The Beckett Investment Management Group Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
Bimg Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
ABL Investments Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
Hexarad Group Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
Samps Group Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
Bengeo Property Investment Ltd
Mr Andrew Jones is a mutual person.
Active
Deepform Limited
Gordon Michael Campbell is a mutual person.
Active
Brands
Cambrionix
Cambrionix designs and manufactures industrial-grade USB hubs for mass mobile device management.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£947.42K
Increased by £630.42K (+199%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 4 (+22%)
Total Assets
£3.52M
Increased by £958.52K (+37%)
Total Liabilities
-£2.93M
Increased by £1.01M (+53%)
Net Assets
£593.96K
Decreased by £52.51K (-8%)
Debt Ratio (%)
83%
Increased by 8.36% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Axis Newco Limited (PSC) Details Changed
1 Year 10 Months Ago on 7 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 1 Nov 2023
Victoria Tyson Resigned
1 Year 10 Months Ago on 31 Oct 2023
Steven Tyson Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Andrew Jones Appointed
1 Year 10 Months Ago on 31 Oct 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Satisfaction of charge 062108540001 in full
Submitted on 13 Jun 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Axis Newco Limited as a person with significant control on 7 November 2023
Submitted on 9 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Termination of appointment of Steven Tyson as a director on 31 October 2023
Submitted on 29 Nov 2023
Termination of appointment of Victoria Tyson as a director on 31 October 2023
Submitted on 29 Nov 2023
Appointment of Mr Andrew Jones as a director on 31 October 2023
Submitted on 14 Nov 2023
Registration of charge 062108540003, created on 1 November 2023
Submitted on 2 Nov 2023
Repayment History
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