Introduction
Watch Company
A
ADEXA LIMITED
ADEXA LIMITED is an active company incorporated on 17 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 2 other business activities. ADEXA LIMITED was registered 7 years ago.(SIC: 64205, 64209, 74990)
Status
active
Active since 7 years ago
Company No
11627868
LTD Company
Age
7 Years
Incorporated 17 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
5th Floor, 2 Copthall Avenue London, EC2R 7DA,
Previous Addresses
1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
From: 30 March 2020To: 1 August 2023
5th Floor 1 Lumley Street London W1K 6JE England
From: 1 February 2019To: 30 March 2020
6 Snow Hill London United Kingdom
From: 17 October 2018To: 1 February 2019
41 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
New Owner
Jan 20
Notification Of A Person With Significan...
New Owner
Jan 20
Notification Of A Person With Significan...
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Capital Update
Mar 24
Capital Statement Capital Company With D...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
2
Funding
7
Officers
31
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
PRAXIS SECRETARIES (UK) LIMITED
Active2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
Appointed 17 Oct 2018
PRAXIS SECRETARIES (UK) LIMITED
2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
17 Oct 2018
Active
GALLIENNE, Joshua Luke
Active2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
Appointed 01 Apr 2022
GALLIENNE, Joshua Luke
2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
01 Apr 2022
Active
MEDINA, Juan
Active2 Copthall Avenue, LondonEC2R 7DA
Born July 1966
Director
Appointed 24 Oct 2018
MEDINA, Juan
2 Copthall Avenue, LondonEC2R 7DA
Born July 1966
Director
24 Oct 2018
Active
POOLE, Thomas Robert Davey
Active2 Copthall Avenue, LondonEC2R 7DA
Born November 1986
Director
Appointed 31 Aug 2025
POOLE, Thomas Robert Davey
2 Copthall Avenue, LondonEC2R 7DA
Born November 1986
Director
31 Aug 2025
Active
SMITH, Christopher Stephen
Active18-20 North Quay, Isle Of ManIM1 4LE
Born January 1972
Director
Appointed 24 Oct 2018
SMITH, Christopher Stephen
18-20 North Quay, Isle Of ManIM1 4LE
Born January 1972
Director
24 Oct 2018
Active
FAIRCLOUGH, Ava Kathleen
Resigned2 Copthall Avenue, LondonEC2R 7DA
Born June 1991
Director
Appointed 30 Nov 2022
Resigned 31 Aug 2025
FAIRCLOUGH, Ava Kathleen
2 Copthall Avenue, LondonEC2R 7DA
Born June 1991
Director
30 Nov 2022
Resigned 31 Aug 2025
Resigned
SHORTO, Donna Leanne
Resigned85 Queen Victoria Street, LondonEC4V 4AB
Born September 1987
Director
Appointed 17 Oct 2018
Resigned 30 Nov 2022
SHORTO, Donna Leanne
85 Queen Victoria Street, LondonEC4V 4AB
Born September 1987
Director
17 Oct 2018
Resigned 30 Nov 2022
Resigned
Persons with significant control
22
10 Active
12 Ceased
Name
Nature of Control
Notified
Status
Mrs Helen Maria Hendy
Active23-27 Seaton Place, St HelierJE1 1JY
Born July 1970
Nature of Control
Significant influence or control as trust
Notified 28 Mar 2025
Mrs Helen Maria Hendy
23-27 Seaton Place, St HelierJE1 1JY
Born July 1970
Significant influence or control as trust
28 Mar 2025
Active
Mrs Joanne Mari Abbott
Ceased23-27 Seaton Place, St HelierJE1 1JY
Born March 1970
Nature of Control
Significant influence or control as trust
Notified 02 Sept 2024
Ceased 25 Apr 2025
Mrs Joanne Mari Abbott
23-27 Seaton Place, St HelierJE1 1JY
Born March 1970
Significant influence or control as trust
02 Sept 2024
Ceased 25 Apr 2025
Ceased
Mr Gavin Spencer Carruthers
Active23-27 Seaton Place, St HelierJE1 1JY
Born June 1975
Nature of Control
Significant influence or control as trust
Notified 02 Sept 2024
Mr Gavin Spencer Carruthers
23-27 Seaton Place, St HelierJE1 1JY
Born June 1975
Significant influence or control as trust
02 Sept 2024
Active
Miss Sarah Holly Denoual
Active23-27 Seaton Place, St HelierJE1 1JY
Born December 1991
Nature of Control
Significant influence or control as trust
Notified 29 Jul 2024
Miss Sarah Holly Denoual
23-27 Seaton Place, St HelierJE1 1JY
Born December 1991
Significant influence or control as trust
29 Jul 2024
Active
Mr Daniel James Oldfield
Active23-27 Seaton Place, St HelierJE1 1JY
Born June 1970
Nature of Control
Significant influence or control as trust
Notified 11 Jan 2024
Mr Daniel James Oldfield
23-27 Seaton Place, St HelierJE1 1JY
Born June 1970
Significant influence or control as trust
11 Jan 2024
Active
Mr Luigi Garavaglia
Active23-27 Seaton Place, St HelierTN13 3AE
Born April 1960
Nature of Control
Significant influence or control as trust
Notified 11 Jan 2024
Mr Luigi Garavaglia
23-27 Seaton Place, St HelierTN13 3AE
Born April 1960
Significant influence or control as trust
11 Jan 2024
Active
Ludgate Hill, LondonEC4M 7JW
Nature of Control
Significant influence or control as trust
Notified 24 Nov 2023
Ceased 15 Dec 2023
London Trustee Company Limited
Ludgate Hill, LondonEC4M 7JW
Significant influence or control as trust
24 Nov 2023
Ceased 15 Dec 2023
Ceased
London Trustee Company Limited
ActiveLudgate Hill, LondonEC4M 7JW
Nature of Control
Right to appoint and remove directors as trust
Notified 24 Nov 2023
London Trustee Company Limited
Ludgate Hill, LondonEC4M 7JW
Right to appoint and remove directors as trust
24 Nov 2023
Active
Mr Darren Graham Toudic
Active23-27 Seaton Place, St HelierJE1 1JY
Born November 1979
Nature of Control
Significant influence or control as trust
Notified 20 Nov 2023
Mr Darren Graham Toudic
23-27 Seaton Place, St HelierJE1 1JY
Born November 1979
Significant influence or control as trust
20 Nov 2023
Active
Mrs Heidi Michelle Thompson
Ceased23-27 Seaton Place, St HelierJE1 1JY
Born October 1977
Nature of Control
Significant influence or control as trust
Notified 08 Aug 2023
Ceased 23 Feb 2024
Mrs Heidi Michelle Thompson
23-27 Seaton Place, St HelierJE1 1JY
Born October 1977
Significant influence or control as trust
08 Aug 2023
Ceased 23 Feb 2024
Ceased
Mrs Ava Kathleen Fairclough
Ceased2 Copthall Avenue, LondonEC2R 7DA
Born June 1991
Nature of Control
Significant influence or control as trust
Notified 20 Jun 2023
Ceased 24 Nov 2023
Mrs Ava Kathleen Fairclough
2 Copthall Avenue, LondonEC2R 7DA
Born June 1991
Significant influence or control as trust
20 Jun 2023
Ceased 24 Nov 2023
Ceased
Mrs Elizabeth Anne Nursey
Ceased23-27 Seaton Place, St HelierJE1 1JY
Born May 1967
Nature of Control
Significant influence or control as trust
Notified 31 Mar 2023
Ceased 27 Mar 2025
Mrs Elizabeth Anne Nursey
23-27 Seaton Place, St HelierJE1 1JY
Born May 1967
Significant influence or control as trust
31 Mar 2023
Ceased 27 Mar 2025
Ceased
Mr Stuart Edward Mcinnes
Ceased23-27 Seaton Place, St HelierJE1 1JY
Born March 1963
Nature of Control
Significant influence or control as trust
Notified 31 Mar 2023
Ceased 29 Apr 2024
Mr Stuart Edward Mcinnes
23-27 Seaton Place, St HelierJE1 1JY
Born March 1963
Significant influence or control as trust
31 Mar 2023
Ceased 29 Apr 2024
Ceased
Mr Daniel Reynolds
Ceased23-27 Seaton Place, St HelierJE1 1JY
Born March 1982
Nature of Control
Significant influence or control as trust
Notified 31 Mar 2023
Ceased 24 Apr 2024
Mr Daniel Reynolds
23-27 Seaton Place, St HelierJE1 1JY
Born March 1982
Significant influence or control as trust
31 Mar 2023
Ceased 24 Apr 2024
Ceased
Mr Roberto Piatti
Ceased2 Copthall Avenue, LondonEC2R 7DA
Born January 1957
Nature of Control
Significant influence or control as trust
Notified 31 Mar 2023
Ceased 14 Jul 2023
Mr Roberto Piatti
2 Copthall Avenue, LondonEC2R 7DA
Born January 1957
Significant influence or control as trust
31 Mar 2023
Ceased 14 Jul 2023
Ceased
Mr Gianluca Bolelli
Ceased2 Copthall Avenue, LondonEC2R 7DA
Born September 1959
Nature of Control
Significant influence or control as trust
Notified 31 Mar 2023
Ceased 14 Jul 2023
Mr Gianluca Bolelli
2 Copthall Avenue, LondonEC2R 7DA
Born September 1959
Significant influence or control as trust
31 Mar 2023
Ceased 14 Jul 2023
Ceased
Ms Barbara Mcdonald
Active23-27 Seaton Place, St HelierJE1 1JY
Born May 1964
Nature of Control
Significant influence or control as trust
Notified 31 Mar 2023
Ms Barbara Mcdonald
23-27 Seaton Place, St HelierJE1 1JY
Born May 1964
Significant influence or control as trust
31 Mar 2023
Active
2 Copthall Avenue, LondonEC2R 7DA
Nature of Control
Significant influence or control as trust
Notified 18 Oct 2018
Ceased 24 Nov 2023
Praxisifm Trustees (Uk) Limited
2 Copthall Avenue, LondonEC2R 7DA
Significant influence or control as trust
18 Oct 2018
Ceased 24 Nov 2023
Ceased
Mr Benjamin William Mcalpine Tothill
Ceased2 Copthall Avenue, LondonEC2R 7DA
Born December 1964
Nature of Control
Significant influence or control as trust
Notified 18 Oct 2018
Ceased 31 Mar 2023
Mr Benjamin William Mcalpine Tothill
2 Copthall Avenue, LondonEC2R 7DA
Born December 1964
Significant influence or control as trust
18 Oct 2018
Ceased 31 Mar 2023
Ceased
Mr Hugh Simon Lindo
Ceased2 Copthall Avenue, LondonEC2R 7DA
Born February 1965
Nature of Control
Significant influence or control as trust
Notified 18 Oct 2018
Ceased 31 Mar 2023
Mr Hugh Simon Lindo
2 Copthall Avenue, LondonEC2R 7DA
Born February 1965
Significant influence or control as trust
18 Oct 2018
Ceased 31 Mar 2023
Ceased
Mr Juan Medina
Active23-27 Seaton Place, St HelierJE1 1JY
Born July 1966
Nature of Control
Significant influence or control as trust
Notified 17 Oct 2018
Mr Juan Medina
23-27 Seaton Place, St HelierJE1 1JY
Born July 1966
Significant influence or control as trust
17 Oct 2018
Active
Mrs Claire Cain
Active23-27 Seaton Place, St HelierJE1 1JY
Born March 1970
Nature of Control
Significant influence or control as trust
Notified 17 Oct 2018
Mrs Claire Cain
23-27 Seaton Place, St HelierJE1 1JY
Born March 1970
Significant influence or control as trust
17 Oct 2018
Active
Filing History
81
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
29 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2025
29 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2025
29 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
20 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2024
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2024
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 March 2024
1 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2024
31 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024
25 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2023
25 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2023
25 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2023
25 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2023
25 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2023
25 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2023
25 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2023
25 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2023
25 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2023
25 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2023
25 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2023
25 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2023
25 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2023
1 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 August 2023
1 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
4 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2020
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
31 October 2020
29 October 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 October 2020
16 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 July 2020
30 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2020
3 February 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2020
23 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2020
23 January 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 January 2020
1 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2019
5 November 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 November 2018