Addreax Group Limited
- Company number
- 12013604
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 May 2019
- Nature of business
- Activities of venture and development capital companies
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate-Secretary | 23 May 2019 | 27 Jan 2020 |
| YUN, Richard Sung | Director | 22 Jun 2022 | 18 Oct 2022 |
| BROOKES, David Alexander Giles | Director | 10 Feb 2020 | 14 Feb 2024 |
| AGER-HANSSEN, Christen Eugen | Director | 23 May 2019 | 13 Sep 2024 |
| AGER-HANSSEN, Henrik Casper | Director | 10 Feb 2020 | 20 Feb 2025 |
| GUSTAVSSON, Niels Peter | Director | 1 Feb 2021 | |
| LERMER SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 10 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christen Eugen Ager-Hanssen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | £8,258,817 | £37,737 | 4 |
| 31 Oct 2022 | £8,258,817 | £37,737 | 4 |
| 31 Oct 2021 | £8,258,817 | £37,737 | 4 |
| 31 Oct 2020 | £7,623,973 | £30,951 | 4 |
Connections
Controls
- Addreax Solutions Limited (12355738)
Directors’ other companies
- LERMER SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Addreax Solutions Limited