COMPLEXIO LIMITED

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COMPLEXIO LIMITED

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Key Data

Status

Active

Company No.

14463365Copy
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Incorporation date

04/11/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, 5 Fleet Place, London EC4M 7RDCopy
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Latest events (Record since 04/11/2022)
dot icon25/06/2026
Director's details changed for Soren Steenberg Jensen on 2026-06-24
dot icon09/04/2026
Sale or transfer of treasury shares. Treasury capital:
dot icon10/11/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon04/11/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon04/11/2025
Confirmation statement made on 2025-11-03 with updates
dot icon01/10/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon03/09/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon31/07/2025
Total exemption full accounts made up to 2024-11-30
dot icon04/05/2025
Current accounting period extended from 2025-11-30 to 2025-12-31
dot icon19/12/2024
Appointment of Carlos Pena Pellegrini as a director on 2024-12-06
dot icon04/11/2024
Confirmation statement made on 2024-11-03 with updates
dot icon30/10/2024
Termination of appointment of Cecilia Else Hanna Rollen as a director on 2024-10-24
dot icon01/10/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/09/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon30/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon30/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon28/06/2024
Termination of appointment of Thomas Andersen as a director on 2024-06-26
dot icon28/06/2024
Appointment of Mikael Opstun Skov as a director on 2024-06-26
dot icon26/06/2024
Director's details changed for Thomas Andersen on 2024-06-04
dot icon04/06/2024
Total exemption full accounts made up to 2023-11-30
dot icon01/05/2024
Certificate of change of name
dot icon30/04/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon29/04/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon23/04/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon05/04/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon05/04/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon25/03/2024
Appointment of Cecilia Else Hanna Rollen as a director on 2024-03-25
dot icon27/02/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon12/01/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon08/01/2024
Director's details changed for Soren Steenberg Jensen on 2023-06-01
dot icon20/12/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon14/12/2023
Appointment of Thomas Andersen as a director on 2023-12-01
dot icon14/12/2023
Appointment of Mr Alexandre Charles Albert Albertini as a director on 2023-12-01
dot icon01/12/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon06/11/2023
Confirmation statement made on 2023-11-03 with updates
dot icon02/10/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon26/09/2023
Resolutions
dot icon26/09/2023
Memorandum and Articles of Association
dot icon26/05/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon03/05/2023
Second filing to change the details of Simbolo Holdings Limited as a person with significant control
dot icon17/03/2023
Appointment of Soren Steenberg Jensen as a director on 2023-03-17
dot icon17/03/2023
Change of details for Símbolo Holdings Limited as a person with significant control on 2023-03-17
dot icon13/01/2023
Resolutions
dot icon12/01/2023
Purchase of own shares. Shares purchased into treasury:
dot icon05/01/2023
Memorandum and Articles of Association
dot icon05/01/2023
Change of share class name or designation
dot icon05/01/2023
Resolutions
dot icon04/11/2022
Incorporation
2024
change arrow icon+438.95 % *

* during past year

Total Assets

£175,993.00
2024
change arrow icon19 *

* during past year

Number of employees

19
2024
change arrow icon+121.26 % *

* during past year

Cash in Bank

£4,972,434.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
03/11/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(EUR)
2023
0
2.98M
32.66K
0.00
2.25M
-
-
-
-
-
-
2024
19
8.81M
175.99K
0.00
4.97M
-
-
-
-
-
-
2024
19
8.81M
175.99K
0.00
4.97M
-
-
-
-
-
-

2024

Employees

19 Ascended- *

Net Assets(EUR)

8.81M £Ascended195.33 % *

Total Assets(EUR)

175.99K £Ascended438.95 % *

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

4.97M £Ascended121.26 % *

Total Liabilities(EUR)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(EUR)

-
*over the last year starting selected period

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.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMPLEXIO LIMITED

COMPLEXIO LIMITED is an Active company incorporated on 04/11/2022 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLEXIO LIMITED?

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COMPLEXIO LIMITED is currently Active. It was registered on 04/11/2022 .

Where is COMPLEXIO LIMITED located?

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COMPLEXIO LIMITED is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does COMPLEXIO LIMITED do?

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COMPLEXIO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does COMPLEXIO LIMITED have?

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COMPLEXIO LIMITED had 19 employees in 2024.

What is the latest filing for COMPLEXIO LIMITED?

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The latest filing was on 25/06/2026: Director's details changed for Soren Steenberg Jensen on 2026-06-24.