ADDREAX GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ADDREAX GROUP LIMITED

COMPANY NUMBER
12013604

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64303 - Activities of venture and development capital companies

INCORPORATION DATE
23/05/2019 (5 years and 5 months old)

WEBSITE
addreax.com

CONFIRMATION STATEMENT MADE UP TO
21/04/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

42 LYTTON ROAD, BARNET
HERTFORDSHIRE
EN5 5BY

TRADING ADDRESSES

42 Lytton Road
Barnet
Hertfordshire
EN5 5BY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£37.7k

NET WORTH

£4.7M

TOTAL LIABILITIES

£2.5M

NET ASSETS

£8.3M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADDREAX GROUP LIMITED	Active - Accounts Filed	View Report
ADDREAX PARTNERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 17/09/2024	Event: Christen Eugen Ager-Hanssen (924781657) has left the board
Date: 30/05/2024	Event: David Alexander Giles Brookes (926698755) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ADDREAX GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£37.7k

NET WORTH

£4.7M

TOTAL LIABILITIES

£2.5M

NET ASSETS

£8.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTEN EUGEN AGER-HANSSEN	Owned: 41.02 %	Shares: 75,500,000	Price per share: £0.01	Total Value: £755,000.00
CHRISTEN EUGEN AGER-HANSSEN	Owned: 41.02 %	Shares: 75,500,000	Price per share: £0.01	Total Value: £755,000.00
MARTECH CAPITAL LIMITED	Owned: 12.88 %	Shares: 23,700,427	Price per share: £0.01	Total Value: £237,004.27
CUSTOS GROUP AS	Owned: 1.90 %	Shares: 3,500,000	Price per share: £0.01	Total Value: £35,000.00
OMAR ALEXANDER MOHAMED FAYED	Owned: 0.82 %	Shares: 1,515,152	Price per share: £0.01	Total Value: £15,151.52
ORASIA-FZE	Owned: 0.41 %	Shares: 757,575	Price per share: £0.01	Total Value: £7,575.75
MAYED AL QASIMI	Owned: 0.04 %	Shares: 75,757	Price per share: £0.01	Total Value: £757.57
TOMASZ KIERES	Owned: 0.01 %	Shares: 15,151	Price per share: £0.01	Total Value: £151.51
CUSTOS GROUP AS	Owned: 1.90 %	Shares: 3,500,000	Price per share: £0.01	Total Value: £35,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LERMER SECRETARIAL SERVICES LIMITED 10/01/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 9 Past: 5	View Report
Henrik Casper Ager-Hanssen 10/02/2020 - Present (4 years and 9 months) Born in Sep 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Niels Peter Gustavsson 01/02/2021 - Present (3 years and 9 months) Born in Jul 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christen Eugen Ager-Hanssen 23/05/2019 - Present (5 years and 5 months) Born in Jul 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
VISTRA COSEC LIMITED 23/05/2019 - Present (5 years and 5 months) 23/05/2019 - Present (5 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2174 Past: 2339	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADDREAX GROUP LIMITED	Active - Accounts Filed	View Report
ADDREAX PARTNERS LIMITED	Active - Accounts Filed	View Report
CLUB DEVOTED LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 17/09/2024	Event: Christen Eugen Ager-Hanssen (924781657) has left the board
Date: 30/05/2024	Event: David Alexander Giles Brookes (926698755) has left the board
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Accounts filed
Date: 26/01/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: Richard Sung Yun (929720015) has left the board
Date: 24/06/2022	Event: New Board Member Richard Sung Yun (929720015) Appointed
Date: 17/01/2022	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 04/02/2021	Event: New Board Member Niels Peter Gustavsson (927920431) Appointed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: New Board Member Henrik Casper Ager-Hanssen (924781656) Appointed
Date: 27/02/2020	Event: Henrik Casper Ager-Hanssen (926697127) has left the board
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: New Board Member David Alexander Giles Brookes (926698755) Appointed
Date: 12/02/2020	Event: New Board Member Henrik Casper Ager-Hanssen (926697127) Appointed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: LERMER SECRETARIAL SERVICES LIMITED (926659933) has left the board
Date: 07/02/2020	Event: New Company Secretary LERMER SECRETARIAL SERVICES LIMITED (914136848) Appointed
Date: 31/01/2020	Event: New Company Secretary LERMER SECRETARIAL SERVICES LIMITED (926659933) Appointed
Date: 31/01/2020	Event: Change in Reg. Office
Date: 29/01/2020	Event: VISTRA COSEC LIMITED (912825623) has left the board
Date: 03/06/2019	Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed
Date: 03/06/2019	Event: VISTRA COSEC LIMITED (925879445) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ADDREAX GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37.7k

£4.7M

£2.5M

£8.3M

People Overview

2

3

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£37.7k

£4.7M

£2.5M

£8.3M

Accounts

People Overview

2

3

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™