ADEXA LIMITED

Q: What is the latest filing for ADEXA LIMITED?

The latest filing was on 06/11/2025: **Director's details changed** for Mr Thomas Robert Davey Poole on 2025-10-23.

Key Data

Status

Active

Company No.

11627868

Incorporation date

17/10/2018

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2018)

06/11/2025

Director's details changed for Mr Thomas Robert Davey Poole on 2025-10-23

View PDF (2 pages)

31/10/2025

Change of details for Mr Luigi Garavaglia as a person with significant control on 2025-10-30

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

29/09/2025

Notification of Claire Cain as a person with significant control on 2018-10-17

View PDF (2 pages)

29/09/2025

Notification of Daniel Oldfield as a person with significant control on 2024-01-11

View PDF (2 pages)

29/09/2025

Notification of Luigi Garavaglia as a person with significant control on 2024-01-11

View PDF (2 pages)

03/09/2025

Termination of appointment of Ava Kathleen Fairclough as a director on 2025-08-31

View PDF (1 pages)

03/09/2025

Appointment of Mr Thomas Robert Davey Poole as a director on 2025-08-31

View PDF (2 pages)

20/08/2025

Notification of London Trustee Company Limited as a person with significant control on 2023-11-24

View PDF (2 pages)

29/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

01/05/2025

Cessation of Joanne Mari Abbott as a person with significant control on 2025-04-25

View PDF (1 pages)

08/04/2025

Cessation of Elizabeth Anne Nursey as a person with significant control on 2025-03-27

View PDF (1 pages)

08/04/2025

Notification of Helen Maria Hendy as a person with significant control on 2025-03-28

View PDF (2 pages)

06/11/2024

Cessation of London Trustee Company Limited as a person with significant control on 2023-12-15

View PDF (1 pages)

06/11/2024

Notification of Gavin Spencer Carruthers as a person with significant control on 2024-09-02

View PDF (2 pages)

06/11/2024

Notification of Sarah Holly Denoual as a person with significant control on 2024-07-29

View PDF (2 pages)

06/11/2024

Notification of Joanne Mari Abbott as a person with significant control on 2024-09-02

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

11/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

14/05/2024

Cessation of Stuart Edward Mcinnes as a person with significant control on 2024-04-29

View PDF (1 pages)

25/04/2024

Cessation of Daniel Reynolds as a person with significant control on 2024-04-24

View PDF (1 pages)

21/03/2024

Solvency Statement dated 20/03/24

View PDF (1 pages)

21/03/2024

Statement of capital on 2024-03-21

View PDF (3 pages)

21/03/2024

Statement by Directors

View PDF (2 pages)

21/03/2024

Resolutions

View PDF (1 pages)

01/03/2024

Cessation of Heidi Michelle Thompson as a person with significant control on 2024-02-23

View PDF (1 pages)

31/01/2024

Cessation of Ava Kathleen Fairclough as a person with significant control on 2023-11-24

View PDF (1 pages)

31/01/2024

Notification of London Trustee Company Limited as a person with significant control on 2023-11-24

View PDF (2 pages)

31/01/2024

Cessation of Praxisifm Trustees (Uk) Limited as a person with significant control on 2023-11-24

View PDF (1 pages)

31/01/2024

Notification of Darren Toudic as a person with significant control on 2023-11-20

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

25/09/2023

Cessation of Hugh Simon Lindo as a person with significant control on 2023-03-31

View PDF (1 pages)

25/09/2023

Notification of Gianluca Bolelli as a person with significant control on 2023-03-31

View PDF (2 pages)

25/09/2023

Cessation of Benjamin William Mcalpine Tothill as a person with significant control on 2023-03-31

View PDF (1 pages)

25/09/2023

Notification of Roberto Piatti as a person with significant control on 2023-03-31

View PDF (2 pages)

25/09/2023

Notification of Barbara Mcdonald as a person with significant control on 2023-03-31

View PDF (2 pages)

25/09/2023

Notification of Daniel Reynolds as a person with significant control on 2023-03-31

View PDF (2 pages)

25/09/2023

Notification of Ava Fairclough as a person with significant control on 2023-06-20

View PDF (2 pages)

25/09/2023

Cessation of Gianluca Bolelli as a person with significant control on 2023-07-14

View PDF (1 pages)

25/09/2023

Notification of Elizabeth Nursey as a person with significant control on 2023-03-31

View PDF (2 pages)

25/09/2023

Cessation of Roberto Piatti as a person with significant control on 2023-07-14

View PDF (1 pages)

25/09/2023

Notification of Stuart Mcinnes as a person with significant control on 2023-03-31

View PDF (2 pages)

25/09/2023

Notification of Juan Medina as a person with significant control on 2018-10-17

View PDF (2 pages)

25/09/2023

Notification of Heidi Thompson as a person with significant control on 2023-08-08

View PDF (2 pages)

01/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

01/08/2023

Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 2023-08-01

View PDF (1 pages)

01/08/2023

Secretary's details changed for Praxis Secretaries (Uk) Limited on 2023-08-01

View PDF (1 pages)

01/08/2023

Change of details for Mr Benjamin William Mcalpine Tothill as a person with significant control on 2023-08-01

View PDF (2 pages)

01/08/2023

Change of details for Praxisifm Trustees (Uk) Limited as a person with significant control on 2023-08-01

View PDF (2 pages)

05/07/2023

Director's details changed for Mrs Ava Kathleen Fairclough on 2023-06-16

View PDF (2 pages)

13/12/2022

Termination of appointment of Donna Leanne Shorto as a director on 2022-11-30

View PDF (1 pages)

13/12/2022

Appointment of Mrs Ava Kathleen Fairclough as a director on 2022-11-30

View PDF (2 pages)

28/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

01/04/2022

Appointment of Mr Joshua Luke Gallienne as a director on 2022-04-01

View PDF (2 pages)

14/03/2022

Director's details changed for Mr Christopher Stephen Smith on 2022-01-13

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

14/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

27/07/2021

Second filing of Confirmation Statement dated 2020-02-16

View PDF (4 pages)

15/06/2021

Director's details changed for Ms Donna Leanne Shorto on 2021-03-15

View PDF (2 pages)

14/04/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/11/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (5 pages)

04/11/2020

Change of details for Praxisifm Trustees (Uk) Limited as a person with significant control on 2020-03-30

View PDF (2 pages)

31/10/2020

Second filing for the notification of Benjamin William Mcalpine Tothill as a person with significant control

View PDF (7 pages)

29/10/2020

Secretary's details changed for Praxis Secretaries (Uk) Limited on 2020-03-01

View PDF (1 pages)

11/08/2020

Statement of capital following an allotment of shares on 2020-07-30

View PDF (3 pages)

06/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

16/07/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

30/03/2020

Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2020-03-30

View PDF (1 pages)

07/02/2020

Director's details changed for Mrs Donna Leanne Shorto on 2018-11-18

View PDF (2 pages)

03/02/2020

Secretary's details changed for Praxis Secretaries (Uk) Limited on 2019-02-01

View PDF (1 pages)

23/01/2020

Notification of Benjamin William Mcalpine Tothill as a person with significant control on 2018-10-18

View PDF (3 pages)

23/01/2020

Notification of Hugh Simon Lindo as a person with significant control on 2018-10-18

View PDF (2 pages)

23/01/2020

Notification of Praxisifm Trustees (Uk) Limited as a person with significant control on 2018-10-18

View PDF (2 pages)

23/01/2020

Withdrawal of a person with significant control statement on 2020-01-23

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

01/02/2019

Registered office address changed from 6 Snow Hill London United Kingdom to 5th Floor 1 Lumley Street London W1K 6JE on 2019-02-01

View PDF (1 pages)

05/11/2018

Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2018-10-17

View PDF (2 pages)

05/11/2018

Appointment of Mr Juan Medina as a director on 2018-10-24

View PDF (2 pages)

05/11/2018

Appointment of Mr Christopher Stephen Smith as a director on 2018-10-24

View PDF (2 pages)

17/10/2018

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/10/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

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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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADEXA LIMITED

ADEXA LIMITED is an(a) Active company incorporated on 17/10/2018 with the registered office located at 5th Floor, 2 Copthall Avenue, London EC2R 7DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADEXA LIMITED?

ADEXA LIMITED is currently Active. It was registered on 17/10/2018 .

Where is ADEXA LIMITED located?

ADEXA LIMITED is registered at 5th Floor, 2 Copthall Avenue, London EC2R 7DA.

What does ADEXA LIMITED do?

ADEXA LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ADEXA LIMITED?

The latest filing was on 06/11/2025: Director's details changed for Mr Thomas Robert Davey Poole on 2025-10-23.