Website & contact details
- Website
Boxxe Limited
- Incorporated
- 11 March 1987 (39 years)
- Previously known as
- Software Box Limited (until 25 August 2020)
- Industry
- Other information technology service activities (62090)
- Directors
- Jorden Jones
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Floor 3Artemis HouseEboracum WayYorkYO31 7RE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Jorden
Director · Appointed 7 June 2023
British
Born July 1982 (44)
Director · Appointed 29 July 2021
British
Born December 1967 (58)
Director · Appointed 29 July 2021
British
Born January 1982 (44)
Officer history (21 former)
20 December 2024
Resigned Balaguer, Ruth Gomez as Secretary
18 October 2024
18 October 2024
31 January 2024
7 June 2023
Appointed Jones, Jorden as Director
17 August 2022
Appointed Balaguer, Ruth Gomez as Secretary
10 December 2021
Resigned Berwitz, Joel Ian as Director
10 September 2021
Resigned Jenkins, Paul Lincoln as Secretary
6 August 2021
4 August 2021
29 July 2021
29 July 2021
31 March 2021
2 July 2020
31 December 2019
31 December 2019
Resigned Williams, Colin John as Director
1 December 2019
Appointed Berwitz, Joel Ian as Director
1 December 2019
21 May 2019
21 May 2019
21 May 2019
21 May 2019
21 May 2019
Appointed Jenkins, Paul Lincoln as Secretary
21 May 2019
21 May 2019
30 September 2013
Resigned Gannon, Sandra Claire as Director
1 June 2011
Appointed Gannon, Sandra Claire as Director
3 May 2007
Resigned Thomson, William Keith as Director
31 January 2005
Resigned Gray, Ian James as Director
1 September 2004
Appointed Gray, Ian James as Director
31 October 2001
9 May 2000
Appointed Williams, Colin John as Director
9 May 2000
Appointed Thomson, William Keith as Director
22 December 1999
22 December 1999
22 December 1999
22 December 1999
22 December 1999
22 December 1999
Resigned Gaertner, Susan Carol as Director
22 December 1999
Resigned Hunter, Peter William as Director
1 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04832046
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Boxxe Holdings Limited Owns 75–100% of shares
Boxxe Limited This company Owns 75–100% of shares
Caerus Assets Limited Owns 75–100% of shares
Cae Technology Holdings Limited Owns 75–100% of shares
Cae Assets Limited Owns 75–100% of shares
Skeffington Holdings Limited Owns 75–100% of shares
What Boxxe say about themselves
“One of the UK's largest providers of hardware, software, solutions and services. We help customers maximise productivity, security and operational efficiency.”
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 31 December 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 7 October 2025 | Satisfaction of a charge in full | |||
| 27 August 2025 | Full accounts | 31 December 2024 | ||
| 16 July 2025 | Resolutions |
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