ADDREAX SOLUTIONS LIMITED

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ADDREAX SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

12355738

Incorporation date

09/12/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

4385, 12355738 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 09/12/2019)
dot icon15/07/2025
Compulsory strike-off action has been suspended
dot icon27/05/2025
First Gazette notice for compulsory strike-off
dot icon12/05/2025
Registered office address changed to PO Box 4385, 12355738 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-12
dot icon13/09/2024
Termination of appointment of Christen Eugen Ager-Hanssen as a director on 2024-09-13
dot icon13/09/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon13/09/2024
Previous accounting period extended from 2023-12-29 to 2024-06-29
dot icon11/09/2024
Appointment of Mr Jonas Versauskas as a director on 2024-05-15
dot icon12/06/2024
Termination of appointment of Lars Jacob Bo as a director on 2024-06-12
dot icon12/04/2024
Termination of appointment of Henrik Casper Ager-Hanssen as a director on 2024-04-10
dot icon15/02/2024
Total exemption full accounts made up to 2022-12-31
dot icon26/09/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
dot icon31/07/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon28/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/08/2022
Confirmation statement made on 2022-07-14 with no updates
dot icon02/02/2022
Total exemption full accounts made up to 2020-12-31
dot icon08/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon10/08/2021
Confirmation statement made on 2021-07-14 with no updates
dot icon15/07/2020
Confirmation statement made on 2020-07-14 with updates
dot icon15/07/2020
Notification of Addreax Group Limited as a person with significant control on 2020-07-02
dot icon15/07/2020
Cessation of Christen Eugen Ager-Hanssen as a person with significant control on 2020-07-02
dot icon21/02/2020
Appointment of Mr Henrik Casper Ager-Hanssen as a director on 2020-02-18
dot icon29/01/2020
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
dot icon29/01/2020
Director's details changed for Mr Lars Jacob Bo on 2020-01-24
dot icon29/01/2020
Appointment of Lermer Secretarial Services Limited as a secretary on 2020-01-23
dot icon29/01/2020
Director's details changed for Mr Christen Eugen Ager-Hanssen on 2020-01-23
dot icon27/01/2020
Termination of appointment of Vistra Cosec Limited as a secretary on 2020-01-27
dot icon22/01/2020
Confirmation statement made on 2020-01-20 with updates
dot icon21/01/2020
Statement of capital following an allotment of shares on 2020-01-20
dot icon21/01/2020
Notification of Christen Eugen Ager-Hanssen as a person with significant control on 2019-12-09
dot icon21/01/2020
Cessation of Studentkortet I Sverige Ab as a person with significant control on 2019-12-09
dot icon09/12/2019
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£10,292.00

Total Exemption Full Accounts

dot iconNext accounts made up to
29/06/2024
dot iconDue by
29/03/2025
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
14/07/2025
dot iconLast statement dated
31/12/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
96.79K
-
0.00
10.29K
-
2021
3
96.79K
-
0.00
10.29K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

96.79K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.29K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADDREAX SOLUTIONS LIMITED

ADDREAX SOLUTIONS LIMITED is an(a) Active company incorporated on 09/12/2019 with the registered office located at 4385, 12355738 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDREAX SOLUTIONS LIMITED?

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ADDREAX SOLUTIONS LIMITED is currently Active. It was registered on 09/12/2019 .

Where is ADDREAX SOLUTIONS LIMITED located?

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ADDREAX SOLUTIONS LIMITED is registered at 4385, 12355738 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ADDREAX SOLUTIONS LIMITED do?

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

How many employees does ADDREAX SOLUTIONS LIMITED have?

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ADDREAX SOLUTIONS LIMITED had 3 employees in 2021.

What is the latest filing for ADDREAX SOLUTIONS LIMITED?

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