Introduction
Watch Company
I
IMOXIS LIMITED
IMOXIS LIMITED is an active company incorporated on 3 October 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. IMOXIS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12241833
LTD Company
Age
6 Years
Incorporated 3 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 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 2 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
ONE AVENUE PETTY FRANCE LIMITED
From: 3 October 2019To: 19 January 2022
Address
14 Old Queen Street London, SW1H 9HP,
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BROCHARD, Cyprien Charles Laurent
ActiveOld Queen Street, LondonSW1H 9HP
Born January 1994
Director
Appointed 12 Jan 2021
BROCHARD, Cyprien Charles Laurent
Old Queen Street, LondonSW1H 9HP
Born January 1994
Director
12 Jan 2021
Active
BROCHARD, Emeric Clement
ActiveOld Queen Street, LondonSW1H 9HP
Born February 1964
Director
Appointed 03 Oct 2019
BROCHARD, Emeric Clement
Old Queen Street, LondonSW1H 9HP
Born February 1964
Director
03 Oct 2019
Active
BROCHARD, Noemie Agnes Germaine
ActiveOld Queen Street, LondonSW1H 9HP
Born November 1964
Director
Appointed 20 Nov 2019
BROCHARD, Noemie Agnes Germaine
Old Queen Street, LondonSW1H 9HP
Born November 1964
Director
20 Nov 2019
Active
CLINTON, Ben Clifford Derick Grant
ResignedOld Queen Street, LondonSW1H 9HP
Born July 1980
Director
Appointed 15 Oct 2021
Resigned 31 Dec 2021
CLINTON, Ben Clifford Derick Grant
Old Queen Street, LondonSW1H 9HP
Born July 1980
Director
15 Oct 2021
Resigned 31 Dec 2021
Resigned
PANKHANIA, Keval
ResignedJewry Street, LondonEC3N 2EX
Born May 1972
Director
Appointed 20 Nov 2019
Resigned 19 Feb 2021
PANKHANIA, Keval
Jewry Street, LondonEC3N 2EX
Born May 1972
Director
20 Nov 2019
Resigned 19 Feb 2021
Resigned
SQUELCH, Ryan David
ResignedOld Queen Street, LondonSW1H 9HP
Born March 1972
Director
Appointed 15 Feb 2021
Resigned 04 Oct 2021
SQUELCH, Ryan David
Old Queen Street, LondonSW1H 9HP
Born March 1972
Director
15 Feb 2021
Resigned 04 Oct 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Noemie Agnes Germaine Borchard
ActiveOld Queen Street, LondonSW1H 9HP
Born November 1966
Nature of Control
Significant influence or control
Notified 31 Dec 2021
Mrs Noemie Agnes Germaine Borchard
Old Queen Street, LondonSW1H 9HP
Born November 1966
Significant influence or control
31 Dec 2021
Active
Mr Emeric Clement Brochard
ActiveOld Queen Street, LondonSW1H 9HP
Born February 1964
Nature of Control
Significant influence or control
Notified 31 Dec 2021
Mr Emeric Clement Brochard
Old Queen Street, LondonSW1H 9HP
Born February 1964
Significant influence or control
31 Dec 2021
Active
Idaxis Sarl
CeasedRue Guillaume J Kroll, 1882 Luxembourg
Nature of Control
Significant influence or control
Notified 03 Oct 2019
Ceased 31 Dec 2021
Idaxis Sarl
Rue Guillaume J Kroll, 1882 Luxembourg
Significant influence or control
03 Oct 2019
Ceased 31 Dec 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2024
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
19 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2021
29 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2019
21 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2019