Register entry · No. 11627868
ADEXA LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
11 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £20,237,176.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Oct 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, ENGLAND, EC2R 7DA
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Oct 2027
- Last made up to
- 16 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ADEXA LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £584,184 | £4,589,928 | £20,237,176 | 0 |
| 31 Dec 2024 * | — | £544,355 | £4,589,482 | £19,652,992 | — |
| 31 Dec 2023 | — | £1,722,637 | £886,641 | £34,756,716 | 0 |
| 31 Dec 2022 | — | £-1,883,772 | £19,179,476 | £33,034,079 | 0 |
| 31 Dec 2021 * | — | £-46,248 | £31,806,952 | £34,917,851 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | Corporate secretary | 17 Oct 2018 | — | — | |
| Christopher Stephen Smith Director | Director | 24 Oct 2018 | — | January 1972 | British · Isle Of Man |
| Juan Medina Director | Director | 24 Oct 2018 | — | July 1966 | British · Jersey |
| Joshua Luke Gallienne Associate Director | Director | 1 Apr 2022 | — | November 1990 | British · United Kingdom |
| Thomas Robert Davey Poole Senior Client Manager | Director | 31 Aug 2025 | — | November 1986 | British · United Kingdom |
Owners and controllers All 24, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Juan Medina | Significant influence or control as trust | 17 Oct 2018 | — | July 1966 | British · Jersey |
| Mrs Claire Cain | Significant influence or control as trust | 17 Oct 2018 | — | March 1970 | British · Isle Of Man |
| Ms Barbara Mcdonald | Significant influence or control as trust | 31 Mar 2023 | — | May 1964 | Irish · Jersey |
| Mr Darren Graham Toudic | Significant influence or control as trust | 20 Nov 2023 | — | November 1979 | British · Jersey |
| London Trustee Company Limited company | Right to appoint and remove directors as trust | 24 Nov 2023 | — | — | |
| Mr Luigi Garavaglia | Significant influence or control as trust | 11 Jan 2024 | — | April 1960 | Italian · Italy |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ADEXA LIMITED still trading?
The register shows ADEXA LIMITED as active.
What does ADEXA LIMITED do?
It files these industry codes 64205 (Activities of financial services holding companies); 64209 (Activities of other holding companies n.e.c.); 74990 (Non-trading company).
When was ADEXA LIMITED set up?
It was incorporated on 17 October 2018.
When are ADEXA LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ADEXA LIMITED's next confirmation statement due?
By 30 October 2027.
Who runs ADEXA LIMITED?
ADEXA LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House