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Addreax Group Limited

Addreax Group Limited is an active company incorporated on 23 May 2019 with the registered office located in Cardiff, South Glamorgan. Addreax Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12013604
Private limited company
Age
6 years
Incorporated 23 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 127 days
Dated 21 April 2024 (1 year 4 months ago)
Next confirmation dated 21 April 2025
Was due on 5 May 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 45 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 October 2024
Was due on 26 July 2025 (1 month ago)
Contact
Address
4385
12013604 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 May 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Sep 1991
Director • Norwegian • Lives in UK • Born in Jul 1962
Director • Danish • Lives in England • Born in Jul 1992
Mr Christen Eugen Ager-Hanssen
PSC • Norwegian • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Custos Ventures Limited
Christen Eugen Ager-Hanssen, Lermer Secretarial Services Limited, and 1 more are mutual people.
Active
Custos Holdings Ltd
Christen Eugen Ager-Hanssen and Lermer Secretarial Services Limited are mutual people.
Active
Addreax Solutions Limited
Christen Eugen Ager-Hanssen and Lermer Secretarial Services Limited are mutual people.
Active
Aquasun Investments Limited
Lermer Secretarial Services Limited is a mutual person.
Active
Eltex Ltd
Lermer Secretarial Services Limited is a mutual person.
Active
Custos Group Limited
Lermer Secretarial Services Limited is a mutual person.
Active
Addreax Partners Limited
Christen Eugen Ager-Hanssen, Lermer Secretarial Services Limited, and 1 more are mutual people.
Dissolved
Martech Capital Limited
Lermer Secretarial Services Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£37.74K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£10.85M
Same as previous period
Total Liabilities
-£2.59M
Same as previous period
Net Assets
£8.26M
Same as previous period
Debt Ratio (%)
24%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 24 Jun 2025
Henrik Casper Ager-Hanssen Resigned
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Christen Eugen Ager-Hanssen Resigned
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
David Alexander Giles Brookes Resigned
1 Year 6 Months Ago on 14 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 5 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Submitted on 12 May 2025
Submitted on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Henrik Casper Ager-Hanssen as a director on 20 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 18 Sep 2024
Termination of appointment of Christen Eugen Ager-Hanssen as a director on 13 September 2024
Submitted on 13 Sep 2024
Termination of appointment of David Alexander Giles Brookes as a director on 14 February 2024
Submitted on 28 May 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 17 May 2024
Repayment History
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