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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 7 years ago.
Status
Active
Active since 5 years ago
Company No
11627868
Private limited company
Age
7 years
Incorporated 17 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (27 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 5 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 (10 months remaining)
Address
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
England
Address changed on 1 Aug 2023 (2 years 3 months 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)
10
PSC • Director • British • Lives in Jersey • Born in Jul 1966
Director • British • Lives in Isle Of Man • Born in Jan 1972
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in UK • Born in Nov 1986
Director • British,irish • Lives in England • Born in Jun 1991
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 Luigi Garavaglia (PSC) Details Changed
13 Days Ago on 30 Oct 2025
Confirmation Submitted
13 Days Ago on 30 Oct 2025
Mr Thomas Robert Davey Poole Details Changed
20 Days Ago on 23 Oct 2025
Mr Thomas Robert Davey Poole Appointed
2 Months Ago on 31 Aug 2025
Ava Kathleen Fairclough Resigned
2 Months Ago on 31 Aug 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Luigi Garavaglia (PSC) Appointed
1 Year 10 Months Ago on 11 Jan 2024
Daniel Oldfield (PSC) Appointed
1 Year 10 Months Ago on 11 Jan 2024
London Trustee Company Limited (PSC) Appointed
1 Year 11 Months Ago on 24 Nov 2023
Claire Cain (PSC) Appointed
7 Years Ago on 17 Oct 2018
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Documents
Director's details changed for Mr Thomas Robert Davey Poole on 23 October 2025
Submitted on 6 Nov 2025
Change of details for Mr Luigi Garavaglia as a person with significant control on 30 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 30 Oct 2025
Notification of Luigi Garavaglia as a person with significant control on 11 January 2024
Submitted on 29 Sep 2025
Notification of Claire Cain as a person with significant control on 17 October 2018
Submitted on 29 Sep 2025
Notification of Daniel Oldfield as a person with significant control on 11 January 2024
Submitted on 29 Sep 2025
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
Repayment History
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