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Codex Capital Partners (UK) Limited

Codex Capital Partners (UK) Limited is an active company incorporated on 28 March 2014 with the registered office located in Haslemere, Surrey. Codex Capital Partners (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08966146
Private limited company
Age
11 years
Incorporated 28 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Knox Cropper, Office Suite 1 Haslemere House
Lower Street
Haslemere
Surrey
GU27 2PE
England
Same address for the past 4 years
Telephone
02038466510
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Mr James Richard Lawson-Brown
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Codex Capital Partners Limited
James Richard Lawson-Brown is a mutual person.
Active
!Obac UK Limited
James Richard Lawson-Brown is a mutual person.
Active
The Bike Club Limited
James Richard Lawson-Brown is a mutual person.
Active
Carbon Quota Limited
James Richard Lawson-Brown is a mutual person.
Active
Technologies New Energy Plc
James Richard Lawson-Brown is a mutual person.
Active
Codex Caplan Nominees Limited
James Richard Lawson-Brown is a mutual person.
Active
Codex Dam 2 Limited
James Richard Lawson-Brown is a mutual person.
Active
Aah River Limited
James Richard Lawson-Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£66.25K
Decreased by £217.33K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£409.66K
Decreased by £132.96K (-25%)
Total Liabilities
-£891
Increased by £802 (+901%)
Net Assets
£408.77K
Decreased by £133.76K (-25%)
Debt Ratio (%)
0%
Increased by 0.2% (+1226%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
James Richard Lawson-Brown (PSC) Appointed
3 Years Ago on 14 Dec 2021
David Scott Currie (PSC) Resigned
3 Years Ago on 14 Dec 2021
David Scott Currie Resigned
3 Years Ago on 14 Dec 2021
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Documents
Confirmation statement made on 28 March 2025 with updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 28 March 2023 with no updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Cessation of David Scott Currie as a person with significant control on 14 December 2021
Submitted on 28 Apr 2022
Notification of James Richard Lawson-Brown as a person with significant control on 14 December 2021
Submitted on 28 Apr 2022
Confirmation statement made on 28 March 2022 with updates
Submitted on 28 Apr 2022
Termination of appointment of Andrew Stonely as a director on 14 December 2021
Submitted on 4 Mar 2022
Repayment History
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