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Adexa Limited

Adexa Limited is an active company incorporated on 17 October 2018 with the registered office located in London, City of London. Adexa Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11627868
Private limited company
Age
6 years
Incorporated 17 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 4 years 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
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
01788 222410
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
7
Director • PSC • British • Lives in Jersey • Born in Jul 1966
Director • British,irish • Lives in England • Born in Jun 1991
Director • British • Lives in Isle Of Man • Born in Jan 1972
Director • Associate Director • British • Lives in UK • Born in Nov 1990
Director • Senior Client Manager • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
I F M Holdings (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Maraita Holdings Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 2 more are mutual people.
Active
Roble Holdings Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 2 more are mutual people.
Active
Hydrangea Holdings Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 2 more are mutual people.
Active
Investments Re UK Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 2 more are mutual people.
Active
Praxisifm Trustees (UK) Limited
Ava Kathleen Fairclough, Praxis Secretaries (UK) Limited, and 1 more are mutual people.
Active
Wic (UK) Ltd
Joshua Luke Gallienne, Christopher Stephen Smith, and 1 more are mutual people.
Active
WFS 1 Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.79M
Increased by £3.02M (+393%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.53M
Decreased by £14.36M (-37%)
Total Liabilities
-£8.29M
Decreased by £427K (-5%)
Net Assets
£16.25M
Decreased by £13.93M (-46%)
Debt Ratio (%)
34%
Increased by 11.37% (+51%)
Latest Activity
Mr Thomas Robert Davey Poole Appointed
5 Days Ago on 31 Aug 2025
Ava Kathleen Fairclough Resigned
5 Days Ago on 31 Aug 2025
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Joanne Mari Abbott (PSC) Resigned
4 Months Ago on 25 Apr 2025
Helen Maria Hendy (PSC) Appointed
5 Months Ago on 28 Mar 2025
Elizabeth Anne Nursey (PSC) Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Gavin Spencer Carruthers (PSC) Appointed
1 Year Ago on 2 Sep 2024
Joanne Mari Abbott (PSC) Appointed
1 Year Ago on 2 Sep 2024
London Trustee Company Limited (PSC) Appointed
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Termination of appointment of Ava Kathleen Fairclough as a director on 31 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Thomas Robert Davey Poole as a director on 31 August 2025
Submitted on 3 Sep 2025
Notification of London Trustee Company Limited as a person with significant control on 24 November 2023
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Cessation of Joanne Mari Abbott as a person with significant control on 25 April 2025
Submitted on 1 May 2025
Notification of Helen Maria Hendy as a person with significant control on 28 March 2025
Submitted on 8 Apr 2025
Cessation of Elizabeth Anne Nursey as a person with significant control on 27 March 2025
Submitted on 8 Apr 2025
Notification of Joanne Mari Abbott as a person with significant control on 2 September 2024
Submitted on 6 Nov 2024
Cessation of London Trustee Company Limited as a person with significant control on 15 December 2023
Submitted on 6 Nov 2024
Notification of Gavin Spencer Carruthers as a person with significant control on 2 September 2024
Submitted on 6 Nov 2024
Repayment History
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