ADDREAX GROUP LIMITED

Q: What is the latest filing for ADDREAX GROUP LIMITED?

The latest filing was on 15/07/2025: **Compulsory strike-off action has been suspended**.

Key Data

Status

Active

Company No.

12013604

Incorporation date

23/05/2019

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2019)

15/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2025

Registered office address changed to PO Box 4385, 12013604 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-12

View PDF (1 pages)

12/05/2025

Address of officer Mr Niels Peter Gustavsson changed to 12013604 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-05-12

View PDF (1 pages)

12/05/2025

Address of person with significant control Mr Christen Eugen Ager-Hanssen changed to 12013604 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-05-12

View PDF (1 pages)

20/02/2025

Termination of appointment of Henrik Casper Ager-Hanssen as a director on 2025-02-20

View PDF (1 pages)

18/09/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

13/09/2024

Termination of appointment of Christen Eugen Ager-Hanssen as a director on 2024-09-13

View PDF (1 pages)

28/05/2024

Termination of appointment of David Alexander Giles Brookes as a director on 2024-02-14

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

15/02/2024

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

05/10/2023

Previous accounting period shortened from 2022-10-27 to 2022-10-26

View PDF (1 pages)

06/07/2023

Previous accounting period shortened from 2022-10-28 to 2022-10-27

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (5 pages)

23/03/2023

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

24/01/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (3 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-12-01

View PDF (3 pages)

25/10/2022

Previous accounting period shortened from 2021-10-29 to 2021-10-28

View PDF (1 pages)

19/10/2022

Termination of appointment of Richard Sung Yun as a director on 2022-10-18

View PDF (1 pages)

22/06/2022

Appointment of Mr Richard Sung Yun as a director on 2022-06-22

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

12/01/2022

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

19/08/2021

Previous accounting period shortened from 2020-10-30 to 2020-10-29

View PDF (1 pages)

20/05/2021

Previous accounting period shortened from 2020-10-31 to 2020-10-30

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-21 with updates

View PDF (5 pages)

02/02/2021

Appointment of Mr Niels Peter Gustavsson as a director on 2021-02-01

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (5 pages)

10/12/2020

Statement of capital following an allotment of shares on 2020-12-01

View PDF (3 pages)

25/11/2020

Resolutions

View PDF (3 pages)

25/11/2020

Resolutions

View PDF (3 pages)

15/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (5 pages)

15/07/2020

Statement of capital following an allotment of shares on 2020-07-02

View PDF (3 pages)

21/02/2020

Director's details changed for Mr Henrik Casper Ager-Hanssen on 2020-02-18

View PDF (2 pages)

10/02/2020

Appointment of Dr David Alexander Giles Brookes as a director on 2020-02-10

View PDF (2 pages)

10/02/2020

Appointment of Mr Henrik Casper Ager-Hanssen as a director on 2020-02-10

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (5 pages)

07/02/2020

Statement of capital following an allotment of shares on 2020-02-05

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (5 pages)

05/02/2020

Statement of capital following an allotment of shares on 2020-01-28

View PDF (3 pages)

29/01/2020

Director's details changed for Mr Christen Eugen Ager-Hanssen on 2020-01-23

View PDF (2 pages)

29/01/2020

Change of details for Mr Christen Eugen Ager-Hanssen as a person with significant control on 2020-01-23

View PDF (2 pages)

29/01/2020

Appointment of Lermer Secretarial Services Limited as a secretary on 2020-01-10

View PDF (2 pages)

29/01/2020

Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st. James's Square, London, SW1Y 4LB, United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2020-01-29

View PDF (1 pages)

27/01/2020

Termination of appointment of Vistra Cosec Limited as a secretary on 2020-01-27

View PDF (1 pages)

28/11/2019

Statement by Directors

View PDF (1 pages)

28/11/2019

Statement of capital on 2019-11-28

View PDF (5 pages)

28/11/2019

Solvency Statement dated 27/11/19

View PDF (1 pages)

28/11/2019

Resolutions

View PDF (1 pages)

23/05/2019

Current accounting period extended from 2020-05-31 to 2020-10-31

View PDF (1 pages)

23/05/2019

Incorporation

View PDF (26 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£37,737.00

Total Exemption Full Accounts

Next accounts made up to

26/10/2024

Due by

26/07/2025

Last accounts made up to

31/10/2023View PDF

Confirmation

Next statement date

21/04/2025

Last statement dated

31/10/2023View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
8.26M
-
0.00
37.74K
-

2021
4
8.26M
-
0.00
37.74K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

8.26M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ADDREAX GROUP LIMITED

ADDREAX GROUP LIMITED is an(a) Active company incorporated on 23/05/2019 with the registered office located at 4385, 12013604 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDREAX GROUP LIMITED?

ADDREAX GROUP LIMITED is currently Active. It was registered on 23/05/2019 .

Where is ADDREAX GROUP LIMITED located?

ADDREAX GROUP LIMITED is registered at 4385, 12013604 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ADDREAX GROUP LIMITED do?

ADDREAX GROUP LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

How many employees does ADDREAX GROUP LIMITED have?

ADDREAX GROUP LIMITED had 4 employees in 2021.

What is the latest filing for ADDREAX GROUP LIMITED?

The latest filing was on 15/07/2025: Compulsory strike-off action has been suspended.