# Addreax Group Limited

## Details

- **Company number:** [12013604](https://find-and-update.company-information.service.gov.uk/company/12013604)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2019
- **Registered office:** 12013604 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies, [70229](/sic/70229) Management consultancy activities other than financial management



## 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 |




## Controls

- [Addreax Solutions Limited](/company/12355738) (12355738)



## Directors' other companies

- [LERMER SECRETARIAL SERVICES LIMITED](/person/5474492) - corporate-secretary at [Addreax Solutions Limited](/company/12355738)