Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Elexica Limited
- Incorporated
- 1 October 1999 (27 years)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- CitypointOne Ropemaker StreetLondonEC2Y 9SS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2025
British,Greek
Born July 1976 (50)
Director · Appointed 19 January 2022
British
Born June 1970 (56)
Officer history (12 former)
17 December 2025
28 August 2025
19 January 2022
19 January 2022
29 January 2020
28 September 2012
Resigned Fitch, David Michael as Director
5 July 2011
5 July 2011
5 July 2011
5 July 2011
19 December 2008
18 December 2008
Appointed Fitch, David Michael as Director
22 February 2007
23 February 2006
13 February 2001
13 February 2001
13 February 2001
13 February 2001
13 February 2001
13 February 2001
2 November 1999
2 November 1999
2 November 1999
2 November 1999
1 October 1999
1 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc352713
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Elexica Limited This company Owns 75–100% of shares
Sands Service Company (No.1) Limited Owns 75–100% of shares
Simmlaw Services Limited Owns 75–100% of shares
Osf UK Holdings Limited Owns 75–100% of shares
Osf UK Management LLP Holds 25–50% of voting rights
Quantum UK Holdings Limited Owns 75–100% of shares
Quantum UK Management LLP Holds 25–50% of voting rights
Simmons & Simmons (China) Limited Owns 75–100% of shares
Simmons & Simmons (Japan) Limited Owns 75–100% of shares
Simmons & Simmons (Middle East) Limited Owns 75–100% of shares
Simmons & Simmons (No. 2) Limited Owns 75–100% of shares
Simmons & Simmons (No.1) Limited Owns 75–100% of shares
Simmons & Simmons Asia LLP Has significant influence or control
Simmons & Simmons Belgium LLP Holds 75–100% of voting rights
Simmons & Simmons Cis LLP Has significant influence or control
Simmons & Simmons East Asia LLP Has significant influence or control
Simmons & Simmons Intellectual Property LLP Right to 75–100% of surplus assets (as a firm)
Simmons & Simmons Luxembourg LLP Has significant influence or control
Simmons & Simmons Middle East LLP Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 18 December 2025 | Appointment of a director | |||
| 16 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 20 June 2025 | Accounts for a dormant company | 31 August 2024 |
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