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Connexas Holdings Limited

Connexas Holdings Limited is an active company incorporated on 5 July 2013 with the registered office located in Northampton, Northamptonshire. Connexas Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08598266
Private limited company
Age
12 years
Incorporated 5 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
36 Queensbridge
Northampton
NN4 7BF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Sep 1964
Director • Managing Director • British • Lives in UK • Born in Jun 1965
Director • Chartered Accountant • British • Lives in England • Born in Jan 1979
Director • Swedish • Lives in Sweden • Born in Apr 1965
Director • Irish • Lives in Northern Ireland • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Verilocation Holdco Limited
Katharine Mansell, Claes Sture Bertil Ödman, and 2 more are mutual people.
Active
Verilocation Transport Limited
Katharine Mansell, Paul Stanley Lawrence, and 1 more are mutual people.
Active
Verilocation Limited
Katharine Mansell, Paul Stanley Lawrence, and 1 more are mutual people.
Active
Box Telematics Limited
Katharine Mansell and Kevin Bradley are mutual people.
Active
Interactive Projects Limited
Katharine Mansell and Kevin Bradley are mutual people.
Active
Trakm8 Limited
Katharine Mansell and Kevin Bradley are mutual people.
Active
Trakm8 Holdings Limited
Katharine Mansell and Kevin Bradley are mutual people.
Active
Data Driven Telematics Ltd
Katharine Mansell and Kevin Bradley are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2K
Decreased by £53.72M (-100%)
Total Liabilities
-£24.46M
Increased by £1.02M (+4%)
Net Assets
-£24.46M
Decreased by £54.74M (-181%)
Debt Ratio (%)
1223050%
Increased by 1223006.36% (+2802419%)
Latest Activity
Charge Satisfied
5 Months Ago on 1 May 2025
Charge Satisfied
5 Months Ago on 1 May 2025
Addsecure Holdco Limited (PSC) Details Changed
5 Months Ago on 1 May 2025
Michael Dufton Appointed
5 Months Ago on 30 Apr 2025
Ms Katharine Mansell Appointed
5 Months Ago on 30 Apr 2025
Mr Kevin Bradley Appointed
5 Months Ago on 30 Apr 2025
Claes Sture Bertil Ödman Resigned
5 Months Ago on 30 Apr 2025
Paul Stanley Lawrence Resigned
5 Months Ago on 30 Apr 2025
Tony Ferguson Resigned
5 Months Ago on 30 Apr 2025
Stefan Albertsson (PSC) Resigned
5 Months Ago on 30 Apr 2025
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Appointment of Mr Kevin Bradley as a director on 30 April 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 1 May 2025
Cessation of Stefan Albertsson as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Tony Ferguson as a secretary on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Paul Stanley Lawrence as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Ms Katharine Mansell as a director on 30 April 2025
Submitted on 1 May 2025
Change of details for Addsecure Holdco Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Claes Sture Bertil Ödman as a director on 30 April 2025
Submitted on 1 May 2025
Repayment History
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