Menna Overview
Here’s a quick overview of ADEXA LIMITED 👀 — a London based business that started in 2018.
ADEXA LIMITED
- Company statusactive
- Company No11627868
- Age7 years 9 months Incorporated 17 October 2018
- Officers5
Address
5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England
ADEXA LIMITED is an active company incorporated on 17 October 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 64209 Activities of other holding companies n.e.c., 74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 06 Nov 2025
Change To A Person With Significant Control
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 30 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Notification Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Mar 2024
Legacy
2 Years Ago on 21 Mar 2024
Legacy
2 Years Ago on 21 Mar 2024
Resolution
2 Years Ago on 21 Mar 2024
People
Officers5
Significant control (PSC)10
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | corporate secretary | 17 Oct 2018 | |
| GALLIENNE, Joshua Luke | director | Nov 1990 | 01 Apr 2022 |
| MEDINA, Juan | director | Jul 1966 | 24 Oct 2018 |
| POOLE, Thomas Robert Davey | director | Nov 1986 | 31 Aug 2025 |
| SMITH, Christopher Stephen | director | Jan 1972 | 24 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Helen Maria Hendy | Jul 1970 | 28 Mar 2025 |
| Mrs Joanne Mari Abbott | Mar 1970 | 02 Sept 2024 |
| Mr Gavin Spencer Carruthers | Jun 1975 | 02 Sept 2024 |
| Miss Sarah Holly Denoual | Dec 1991 | 29 Jul 2024 |
| Mr Daniel James Oldfield | Jun 1970 | 11 Jan 2024 |
| Mr Luigi Garavaglia | Apr 1960 | 11 Jan 2024 |
| London Trustee Company Limited | 24 Nov 2023 | |
| London Trustee Company Limited | 24 Nov 2023 | |
| Mr Darren Graham Toudic | Nov 1979 | 20 Nov 2023 |
| Mrs Heidi Michelle Thompson | Oct 1977 | 08 Aug 2023 |
| Mrs Ava Kathleen Fairclough | Jun 1991 | 20 Jun 2023 |
| Mrs Elizabeth Anne Nursey | May 1967 | 31 Mar 2023 |
| Mr Stuart Edward Mcinnes | Mar 1963 | 31 Mar 2023 |
| Mr Daniel Reynolds | Mar 1982 | 31 Mar 2023 |
| Mr Roberto Piatti | Jan 1957 | 31 Mar 2023 |
| Mr Gianluca Bolelli | Sep 1959 | 31 Mar 2023 |
| Ms Barbara Mcdonald | May 1964 | 31 Mar 2023 |
| Praxisifm Trustees (Uk) Limited | 18 Oct 2018 | |
| Mr Benjamin William Mcalpine Tothill | Dec 1964 | 18 Oct 2018 |
| Mr Hugh Simon Lindo | Feb 1965 | 18 Oct 2018 |
| Mr Juan Medina | Jul 1966 | 17 Oct 2018 |
| Mrs Claire Cain | Mar 1970 | 17 Oct 2018 |
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PRAXIS SECRETARIES (UK) LIMITED, FAIRCLOUGH, Ava Kathleen are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, FAIRCLOUGH, Ava Kathleen are mutual persons.
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PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen are mutual persons.
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PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke, SHORTO, Donna Leanne are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
GALLIENNE, Joshua Luke, POOLE, Thomas Robert Davey, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, SMITH, Christopher Stephen are mutual persons.
GALLIENNE, Joshua Luke, POOLE, Thomas Robert Davey, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, POOLE, Thomas Robert Davey, FAIRCLOUGH, Ava Kathleen are mutual persons.
POOLE, Thomas Robert Davey, FAIRCLOUGH, Ava Kathleen are mutual persons.
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SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
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SMITH, Christopher Stephen are mutual persons.
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SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
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Here’s a quick overview of ADEXA LIMITED 👀 — a London based business that started in 2018.