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Addex Urban Ltd

Addex Urban Ltd is an active company incorporated on 3 July 2023 with the registered office located in Banbury, Northamptonshire. Addex Urban Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14974565
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 Jul3 Jan 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 3 January 2025
Due by 3 October 2025 (22 days remaining)
Contact
Address
Innovation House Innovation Park
Main Road
Middleton Cheney
Banbury
OX17 2PR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Switzerland • Born in Jul 1961
Director • British • Lives in Switzerland • Born in Oct 1987
Director • British • Lives in UK • Born in Jul 1986
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Addex Group Ltd
Michael Keith Ching, Neil Humphris, and 1 more are mutual people.
Active
Swisslogo Manufacturing Ltd
Michael Keith Ching, Neil Humphris, and 1 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
3 Jan 2024
For period 3 Jul3 Jan 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£3.82M
Total Liabilities
-£3.71M
Net Assets
£115.25K
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full 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
Get Credit Report
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts 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
Repayment History
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