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Addionics Limited
Addionics Limited is an active company incorporated on 3 April 2017 with the registered office located in London, Greater London. Addionics Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10704570
Private limited company
Age
8 years
Incorporated
3 April 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(4 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(19 days remaining)
Learn more about Addionics Limited
Contact
Address
Beton
23 Goswell Road
London
EC1M 7AJ
England
Address changed on
16 May 2025
(3 months ago)
Previous address was
58 Wood Lane Scale Space London W12 7RZ England
Companies in EC1M 7AJ
Telephone
Unreported
Email
Unreported
Website
Addionics.com
See All Contacts
People
Officers
4
Shareholders
46
Controllers (PSC)
1
Dr Tal Cohen
Director • Founding Partner Drive Tel Aviv • Israeli • Lives in Israel • Born in Aug 1964
Dr Moshiel Biton
Director • Ceo • Israeli • Lives in Israel • Born in Apr 1984
Dr David Deak
Director • American • Lives in United States • Born in Sep 1981
Eyal Kishon
Director • Israeli • Lives in Israel • Born in Dec 1959
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.31M
Decreased by £7.4M (-63%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£25.19M
Increased by £924K (+4%)
Total Liabilities
-£873K
Increased by £773K (+773%)
Net Assets
£24.31M
Increased by £151K (+1%)
Debt Ratio (%)
3%
Increased by 3.05% (+741%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 8 Aug 2025
Registered Address Changed
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Charge Satisfied
2 Years Ago on 31 Aug 2023
New Charge Registered
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Apr 2023
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Documents
Satisfaction of charge 107045700002 in full
Submitted on 8 Aug 2025
Second filing of Confirmation Statement dated 30 April 2025
Submitted on 19 May 2025
Registered office address changed from 58 Wood Lane Scale Space London W12 7RZ England to Beton 23 Goswell Road London EC1M 7AJ on 16 May 2025
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 8 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Resolutions
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 7 May 2024
Resolutions
Submitted on 20 Feb 2024
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Repayment History
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