Adexa Limited

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Large Enterprise

Adexa Limited

11627868•Private Limited With Share Capital

5Th Floor, 2 Copthall Avenue, London, EC2R7DA
Website01788222410

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Incorporated

17/10/2018

Company Age

7 years

Directors

5

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Adexa Limited (11627868) is a private limited with share capital incorporated on 17/10/2018 (7 years old) and registered in london, EC2R7DA. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 17/10/2018
EC2R7DA

Financial Overview

Total Assets

£25.39M

Liabilities

£8.58M

Net Assets

£16.81M

Est. Turnover

£6.81M

AI Estimated
Unreported
Cash

£3.93M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
christopher stephen smith
director
J
joshua luke gallienne
director
J
juan medina
director
T
thomas robert davey poole
director

Filed Documents

81
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2024
Legacy
Category:Insolvency
Date:21-03-2024
Legacy
Category:Capital
Date:21-03-2024
Resolution
Category:Resolution
Date:21-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-10-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Incorporation Company
Category:Incorporation
Date:17-10-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor, Senator House, 85 Queen Victoria Street, London, EC4V4AB
5Th Floor, 2 Copthall Avenue, London, EC2R7DARegistered

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Contact

01788222410
adexa.co.uk
5Th Floor, 2 Copthall Avenue, London, EC2R7DA