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Addex Group Ltd

Addex Group Ltd is a dormant company incorporated on 3 July 2023 with the registered office located in Banbury, Northamptonshire. Addex Group Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
14974477
Private limited company
Age
2 years 2 months
Incorporated 3 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 3 Jul ⟶ 3 Jan 2024 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 2 October 2025 (22 days remaining)
Learn more about Addex Group Ltd
Contact
Address
Innovation House Innovation Park
Main Road
Middleton Cheney
Banbury
OX17 2PR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Loren Ching
Director • British • Lives in Switzerland • Born in Oct 1987
Neil Humphris
Director • British • Lives in UK • Born in Jul 1986
Michael Keith Ching
Director • British • Lives in Switzerland • Born in Jul 1961
Mr Michael Keith Ching
PSC • British • Lives in Switzerland • Born in Jul 1961
Mrs Grace Mary Ching
PSC • British • Lives in Switzerland • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Addex Urban Ltd
Michael Keith Ching, Neil Humphris, and 1 more are mutual people.
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Swisslogo Manufacturing Ltd
Michael Keith Ching, Neil Humphris, and 1 more are mutual people.
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Swisslogo UK Ltd
Michael Keith Ching, Neil Humphris, and 1 more are mutual people.
Active
Upton Park Services Ltd
Michael Keith Ching, Neil Humphris, and 1 more are mutual people.
Active
Beacon Group International Products Limited
Michael Keith Ching and Neil Humphris are mutual people.
Active
Big Ben Safety Products Ltd
Michael Keith Ching is a mutual person.
Active
Beacon Group (International) Limited
Neil Humphris is a mutual person.
Active
Dustco International Limited
Neil Humphris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
3 Jan 2024
For period 3 Jan ⟶ 3 Jan 2024
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Accounting Period Shortened
2 Months Ago on 2 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 5 Dec 2024
Accounting Period Shortened
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Incorporated
2 Years 2 Months Ago on 3 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 7 Jul 2025
Previous accounting period shortened from 3 January 2025 to 31 December 2024
Submitted on 2 Jul 2025
Accounts for a dormant company made up to 3 January 2024
Submitted on 5 Dec 2024
Previous accounting period shortened from 31 July 2024 to 3 January 2024
Submitted on 5 Sep 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
Incorporation
Submitted on 3 Jul 2023
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Repayment History
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