AL

ADEXA LIMITED

Active

Company number 11627868

London, England · Incorporated 17 October 2018

5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

Last updated on 5 April 2026

Activities of financial services holding companies · SIC 64205

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Helen Maria Hendy
Born July 1970
Significant Influence Or Control As Trust
28 March 2025
PS
Mr Gavin Spencer Carruthers
Born June 1975
Significant Influence Or Control As Trust
2 September 2024
PS
Miss Sarah Holly Denoual
Born December 1991
Significant Influence Or Control As Trust
29 July 2024
PS
Mr Luigi Garavaglia
Born April 1960
Significant Influence Or Control As Trust
11 January 2024
PS
Mr Daniel James Oldfield
Born June 1970
Significant Influence Or Control As Trust
11 January 2024
PS
London Trustee Company Limited
Right To Appoint And Remove Directors As Trust
24 November 2023
PS
Mr Darren Graham Toudic
Born November 1979
Significant Influence Or Control As Trust
20 November 2023
PS
Ms Barbara Mcdonald
Born May 1964
Significant Influence Or Control As Trust
31 March 2023
PS
Mrs Claire Cain
Born March 1970
Significant Influence Or Control As Trust
17 October 2018
PS
Mr Juan Medina
Born July 1966
Significant Influence Or Control As Trust
17 October 2018

Funding

1 funding round
30 July 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Resolution
Resolution
21 March 2024 View
Legacy
Capital
21 March 2024 View
Legacy
Insolvency
21 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 August 2023 View
Change Person Director Company With Change Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 July 2021 View
Change Person Director Company With Change Date
Officers
15 June 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
29 October 2020 View
Capital Allotment Shares
Capital
11 August 2020 View
Accounts With Accounts Type Dormant
Accounts
6 August 2020 View
Change Account Reference Date Company Previous Extended
Accounts
16 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Change Corporate Secretary Company With Change Date
Officers
3 February 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
5 November 2018 View
Incorporation Company
Incorporation
17 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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