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Complexio Limited

Complexio Limited is an active company incorporated on 4 November 2022 with the registered office located in London, City of London. Complexio Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14463365
Private limited company
Age
2 years 12 months
Incorporated 4 November 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Same address since incorporation
Telephone
07788 880156
Email
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Aug 1973
Director • Swedish • Lives in Monaco • Born in Jul 1991
Director • Australian • Lives in Monaco • Born in Dec 1981
Director • Danish • Lives in Singapore • Born in Dec 1971
Director • Chilean • Lives in Monaco • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Factor 8 Shipping UK Limited
Alexandre Charles Albert Albertini is a mutual person.
Active
SÍmbolo Holdings Limited
David Kenneth Ehrlich is a mutual person.
Active
Lantern International Holdings Limited
Soren Steenberg Jensen is a mutual person.
Active
Catalyst Media And Communications Ltd
Cecilia Else Hanna Rollen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.13M
Increased by £2.19M (+113%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 19 (%)
Total Assets
£7.89M
Increased by £4.95M (+168%)
Total Liabilities
-£576K
Increased by £207.18K (+56%)
Net Assets
£7.32M
Increased by £4.74M (+184%)
Debt Ratio (%)
7%
Decreased by 5.24% (-42%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Accounting Period Extended
6 Months Ago on 4 May 2025
Carlos Pena Pellegrini Appointed
11 Months Ago on 6 Dec 2024
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Cecilia Else Hanna Rollen Resigned
1 Year Ago on 24 Oct 2024
Mikael Opstun Skov Appointed
1 Year 4 Months Ago on 26 Jun 2024
Thomas Andersen Resigned
1 Year 4 Months Ago on 26 Jun 2024
Thomas Andersen Details Changed
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Cecilia Else Hanna Rollen Appointed
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 1 Oct 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 3 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Jul 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 4 May 2025
Appointment of Carlos Pena Pellegrini as a director on 6 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 4 Nov 2024
Termination of appointment of Cecilia Else Hanna Rollen as a director on 24 October 2024
Submitted on 30 Oct 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 1 Oct 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 9 Sep 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 30 Jul 2024
Repayment History
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