ADEXA LIMITED
Company details
- Registered name
- ADEXA LIMITED
- Company number
- 11627868
- Registered office
- 5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 17 October 2018
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies · 64209 — Activities of other holding companies n.e.c. · 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Oct 2026
- Confirmation statement — last
- 16 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/04/2025 | Person with significant control ceased | Mrs Joanne Mari Abbott | — |
| 28/03/2025 | Person with significant control added | — | Mrs Helen Maria Hendy |
| 27/03/2025 | Person with significant control ceased | Mrs Elizabeth Anne Nursey | — |
| 02/09/2024 | Person with significant control added | — | Mrs Joanne Mari Abbott |
| 02/09/2024 | Person with significant control added | — | Mr Gavin Spencer Carruthers |
| 29/07/2024 | Person with significant control added | — | Miss Sarah Holly Denoual |
| 29/04/2024 | Person with significant control ceased | Mr Stuart Edward Mcinnes | — |
| 24/04/2024 | Person with significant control ceased | Mr Daniel Reynolds | — |
| 23/02/2024 | Person with significant control ceased | Mrs Heidi Michelle Thompson | — |
| 11/01/2024 | Person with significant control added | — | Mr Luigi Garavaglia |
| 11/01/2024 | Person with significant control added | — | Mr Daniel James Oldfield |
| 15/12/2023 | Person with significant control ceased | London Trustee Company Limited | — |
| 24/11/2023 | Person with significant control ceased | Praxisifm Trustees (Uk) Limited | — |
| 24/11/2023 | Person with significant control ceased | Mrs Ava Kathleen Fairclough | — |
| 24/11/2023 | Person with significant control added | — | London Trustee Company Limited |
| 24/11/2023 | Person with significant control added | — | London Trustee Company Limited |
| 20/11/2023 | Person with significant control added | — | Mr Darren Graham Toudic |
| 08/08/2023 | Person with significant control added | — | Mrs Heidi Michelle Thompson |
| 14/07/2023 | Person with significant control ceased | Mr Roberto Piatti | — |
| 14/07/2023 | Person with significant control ceased | Mr Gianluca Bolelli | — |
Documents for ADEXA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ADEXA LIMITED (11627868)
ADEXA LIMITED is a private limited company incorporated on 17 October 2018 and registered in the United Kingdom under company number 11627868. Its registered office is at 5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is London Trustee Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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