Connexica Holdings Limited
- Company number
- 05944138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2006
- Nature of business
- Information technology consultancy activities
- Corporate group
- Advantage Creative C.I.C. (22 companies)
Registered office
Previous names
- Ardentia Search Holdings Limited (until 20 Feb 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HURLEY, Alex | Director | 27 Jul 2018 | |
| STREETON, Michael Christopher | Director | 12 Jun 2015 | |
| LUKE, Gary Steven | Director | 12 Jun 2015 | |
| STRACHAN, Kevin | Director | 24 Mar 2015 | |
| RICHARDS, Greg | Director | 12 Jun 2015 | 10 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Stanley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2021 | |
| Peter John Stanley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2021 | |
| Exceed (General Partner) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 May 2019 | |
| Exceed (General Partner) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Gem Holdings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2021 | 30 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,081,733 | £186,885 | 0 |
| 30 Jun 2024 | £1,258,375 | £63,013 | 0 |
| 30 Jun 2023 | - | £16,636 | 0 |
| 30 Jun 2022 | - | £32,246 | 0 |
| 30 Jun 2021 | - | £1,826 | 0 |
| 30 Jun 2020 | - | £5,861 | 0 |
| 30 Jun 2019 | - | £5,936 | - |
| 30 Jun 2018 | - | £87,424 | - |
| 30 Jun 2017 | £1,338,729 | £15 | - |
| 31 Dec 2015 | - | £2,637 | - |
| 31 Dec 2014 | - | £10 | - |
| 31 Dec 2013 | - | £10 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Owned by
Connexica Holdings Limited → Exceed (General Partner) Limited → Future Planet Capital (Ventures) Limited
Controls
- Connexica Limited (05921781)
Directors’ other companies
- HURLEY, Alex - Director at Connexica Limited
- LUKE, Gary Steven - Director at Connexica Limited
- STRACHAN, Kevin - Director at Connexica Limited
- STREETON, Michael Christopher - Director at Connexica Limited
Companies at the same address
- Connexica Limited (05921781)