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Maddox Advisors (UK) Ltd

Maddox Advisors (UK) Ltd is an active company incorporated on 21 November 2013 with the registered office located in Woodford Green, Greater London. Maddox Advisors (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08785241
Private limited company
Age
11 years
Incorporated 21 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
England
Address changed on 11 Dec 2023 (1 year 10 months ago)
Previous address was Office 109 180 Piccadilly London London W1J 9HF England
Telephone
020 30115588
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Animus Associates Ltd
Mr Keith Lindsay Hunter is a mutual person.
Active
Rooker Limited
Mr Keith Lindsay Hunter is a mutual person.
Active
The Lillywhite Foundation
Charles William George Goldsmith is a mutual person.
Active
Pencroft Ventures (Med) Limited
Charles William George Goldsmith is a mutual person.
Active
Audacia Capital (UK) Limited
Charles William George Goldsmith is a mutual person.
Active
Pencroft Ventures Limited
Charles William George Goldsmith is a mutual person.
Dissolved
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
£6.64K
Decreased by £18.37K (-73%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£102.54K
Increased by £14.36K (+16%)
Total Liabilities
-£57.85K
Decreased by £13.25K (-19%)
Net Assets
£44.69K
Increased by £27.61K (+162%)
Debt Ratio (%)
56%
Decreased by 24.21% (-30%)
Latest Activity
Confirmation Submitted
17 Days Ago on 15 Oct 2025
Charles William George Goldsmith (PSC) Resigned
1 Month Ago on 15 Sep 2025
Charles William George Goldsmith Resigned
1 Month Ago on 15 Sep 2025
Abridged Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Mr Charles William George Goldsmith Details Changed
1 Year 10 Months Ago on 8 Dec 2023
Mr Charles William George Goldsmith (PSC) Details Changed
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 15 Oct 2025
Termination of appointment of Charles William George Goldsmith as a director on 15 September 2025
Submitted on 15 Oct 2025
Cessation of Charles William George Goldsmith as a person with significant control on 15 September 2025
Submitted on 15 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 8 Jan 2024
Registered office address changed from Office 109 180 Piccadilly London London W1J 9HF England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 11 December 2023
Submitted on 11 Dec 2023
Change of details for Mr Charles William George Goldsmith as a person with significant control on 4 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Charles William George Goldsmith on 8 December 2023
Submitted on 8 Dec 2023
Repayment History
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