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Addreax Solutions Limited

Addreax Solutions Limited is an active company incorporated on 9 December 2019 with the registered office located in Cardiff, South Glamorgan. Addreax Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12355738
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2024 (1 year 1 month ago)
Next confirmation dated 14 July 2025
Was due on 28 July 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 165 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2024
Was due on 29 March 2025 (5 months ago)
Contact
Address
4385
12355738 - 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
1
Controllers (PSC)
1
Director • Lithuanian • Lives in England • Born in May 1983
Director • Norwegian • Lives in UK • Born in Mar 1963
Director • Norwegian • Lives in UK • Born in Jul 1962
Addreax Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Custos Ventures Limited
Christen Eugen Ager-Hanssen and Lermer Secretarial Services Limited are mutual people.
Active
Custos Holdings Ltd
Christen Eugen Ager-Hanssen and Lermer Secretarial Services Limited are mutual people.
Active
Addreax Group 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 and Lermer Secretarial Services Limited are mutual people.
Dissolved
Martech Capital Limited
Lermer Secretarial Services Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£10.27K
Decreased by £18 (-0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.52M
Decreased by £11.57K (-0%)
Total Liabilities
-£263.97K
Decreased by £7.96K (-3%)
Net Assets
£3.25M
Decreased by £3.61K (-0%)
Debt Ratio (%)
8%
Decreased by 0.2% (-3%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Accounting Period Extended
12 Months Ago on 13 Sep 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Christen Eugen Ager-Hanssen Resigned
12 Months Ago on 13 Sep 2024
Lars Jacob Bo Resigned
1 Year 3 Months Ago on 12 Jun 2024
Mr Jonas Versauskas Appointed
1 Year 3 Months Ago on 15 May 2024
Henrik Casper Ager-Hanssen Resigned
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 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 27 May 2025
Submitted on 12 May 2025
Termination of appointment of Christen Eugen Ager-Hanssen as a director on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 13 Sep 2024
Previous accounting period extended from 29 December 2023 to 29 June 2024
Submitted on 13 Sep 2024
Appointment of Mr Jonas Versauskas as a director on 15 May 2024
Submitted on 11 Sep 2024
Termination of appointment of Lars Jacob Bo as a director on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Henrik Casper Ager-Hanssen as a director on 10 April 2024
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Feb 2024
Repayment History
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