EA

EXEC AVENUE UK LIMITED

Active

Company number 08299265

London, England · Incorporated 19 November 2012

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Last updated on 31 March 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2012

Company history

Previous company names

HOFFMANN & BARETTI LIMITED · 19 November 2012 – 19 February 2016

ADITUM ADVISORY LIMITED · 19 February 2016 – 24 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Marc Pagezy
Born September 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2022

Funding

2 funding rounds
10 December 2012
Shares allotted · 0 shares allotted
—
19 November 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Certificate Change Of Name Company
Change Of Name
24 May 2022 View
Change Person Director Company With Change Date
Officers
23 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Change Person Director Company With Change Date
Officers
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Change Person Director Company With Change Date
Officers
22 November 2019 View
Change Person Director Company
Officers
22 November 2019 View
Change Person Director Company
Officers
22 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Gazette Filings Brought Up To Date
Gazette
1 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Gazette Notice Compulsory
Gazette
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Certificate Change Of Name Company
Change Of Name
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Capital Allotment Shares
Capital
30 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2013 View
Termination Director Company With Name
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Capital Allotment Shares
Capital
10 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2012 View
Incorporation Company
Incorporation
19 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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