Annual accounts
Total Exemption Full accounts
26/07/2025Filing deadline
Made up to 31/10/2023Due 26/07/2025
- Next accounts made up to
- 26/10/2024
- Last accounts made up to
- 31/10/2023
ADDREAX GROUP LIMITED
Active- 12013604Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4385, 12013604 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH
- Classification (2 SIC codes)
- Activities of venture and development capital companies (64.30/3 - SIC 2007)Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/07/2025View PDF (1 pages)
Compulsory strike-off action has been suspended
- 24/06/2025View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 12/05/2025View PDF (1 pages)
Registered office address changed to PO Box 4385, 12013604 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-12
- 12/05/2025View PDF (1 pages)
Address of officer Mr Niels Peter Gustavsson changed to 12013604 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-05-12
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
426 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 21/04/2025
- Last statement dated
- 31/10/2023
Financial performance
The latest figures ADDREAX GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£8.26M2023
No changevs 20222022: £8.26M
Total Assets
£10.85M2023
No changevs 20222022: £10.85M
Cash in Bank
£37.74K2023
No changevs 20222022: £37.74K
Total Liabilities
£2.59M2023
No changevs 20222022: £2.59M
Employees
42023
0vs 20222022: 4
Of the 4 measures with an earlier filing to compare against, 4 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for ADDREAX GROUP LIMITED.
The full financial record
Four ways through ADDREAX GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
3 measuresThree-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 23/05/2019–27/01/2020 | 421 | |
| Corporate Secretary | 10/01/2020–Present | 16 | |
| Director | 23/05/2019–13/09/2024 | 19 | |
| Director | 22/06/2022–18/10/2022 | 1 | |
| Director | 10/02/2020–20/02/2025 | 10 | |
| Director | 10/02/2020–14/02/2024 | 1 | |
| Director | 01/02/2021–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 23/05/2019–Present | 19 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 50 Since 23/05/2019
- Last 12 months
- 0 -6 vs the year before
- Most recent filing
- 15/07/2025 1 year 2 months ago
Filing timeline
- 15/07/2025View PDF (1 pages)
Compulsory strike-off action has been suspended
- 24/06/2025View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 12/05/2025View PDF (1 pages)
Registered office address changed to PO Box 4385, 12013604 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-12
- 12/05/2025View PDF (1 pages)
Address of officer Mr Niels Peter Gustavsson changed to 12013604 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-05-12
- 12/05/2025View PDF (1 pages)
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
- 20/02/2025View PDF (1 pages)
Termination of appointment of Henrik Casper Ager-Hanssen as a director on 2025-02-20
- 18/09/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-10-31
- 13/09/2024View PDF (1 pages)
Termination of appointment of Christen Eugen Ager-Hanssen as a director on 2024-09-13
- 28/05/2024View PDF (1 pages)
Termination of appointment of David Alexander Giles Brookes as a director on 2024-02-14
- 17/05/2024View PDF (3 pages)
Confirmation statement made on 2024-04-21 with no updates
- 15/02/2024View PDF (9 pages)
Total exemption full accounts made up to 2022-10-31
- 05/10/2023View PDF (1 pages)
Previous accounting period shortened from 2022-10-27 to 2022-10-26
Showing 12 of 50 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to ADDREAX GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of venture and development capital companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
RENDLESHAM PARK PROPERTIES LIMITED
Active5 Eton House, School Lane, Egham, Surrey TW20 9GE
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
ActiveLindum House Beels Road, Stallingborough, Grimsby DN41 8DN
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11625794
- Incorporated
- 16/10/2018
- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 08735994
- Incorporated
- 17/10/2013
- Employees
- 4
MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
- 12922261
- Incorporated
- 02/10/2020
- Employees
- 3
DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 02816707
- Incorporated
- 11/05/1993
- Employees
- 4
About ADDREAX GROUP LIMITED
A short description of the company, written from its Companies House record.
ADDREAX GROUP LIMITED is a private limited company registered in the United Kingdom, based in 4385, 12013604 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. Companies House classifies its business as Activities of venture and development capital companies, one of 2 SIC classifications on its record. It has been on the register for 7 years 4 months.
The register currently records it as active. Its 2023 accounts report net assets of £8.26M and 4 employees. Its accounts are past the filing deadline shown on the registry record.
ADDREAX GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ADDREAX GROUP LIMITED do?
Companies House records ADDREAX GROUP LIMITED under 2 registered business activities: Activities of venture and development capital companies (64.30/3 - SIC 2007) and Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is ADDREAX GROUP LIMITED still active?
ADDREAX GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 23/05/2019.
What are ADDREAX GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £8.26M, total assets of £10.85M, cash in bank of £37.74K and total liabilities of £2.59M.
When did ADDREAX GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 15/07/2025: Compulsory strike-off action has been suspended, 1 year 2 months ago.
When are ADDREAX GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 26/07/2025, which has passed.
Who runs ADDREAX GROUP LIMITED?
Companies House lists 7 officers (2 currently in post) and 1 person with significant control.