Attix5 UK Limited

Active04258219 Private limited company
Incorporated
24 July 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
St James Wharf
99 - 105 Kings Road
Reading
RG1 3DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Also at Redstor Limited, BM Springboard Midco Limited, BM Springboard Bidco Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 April 2026
Also at Titanhq UK Ltd, Redstor Limited, BM Springboard Midco Limited · more companies
British
Born January 1982 (44)
Officer history (26 former)
5 May 2026
Resigned Griffin, James Richard as Director
5 May 2026
Appointed Bray, Myles Edward James as Director
24 April 2026
Resigned Hodgson, Richard Innes as Director
15 April 2026
Appointed Mitchell, Bonnie Virginia as Director
30 April 2023
Appointed Griffin, James Richard as Director
30 April 2023
Resigned Dyson, Gareth Alan as Director
30 April 2023
Resigned Evans, Paul David, Mr. as Director
30 April 2023
Appointed Hodgson, Richard Innes as Director
21 November 2017
Resigned Ruane, Anthony Martin as Director
9 September 2015
Resigned Frederick, Douglas Leroy as Director
9 September 2015
Appointed Ruane, Anthony Martin as Director
9 September 2015
Appointed Dyson, Gareth Alan as Director
9 September 2015
Appointed Evans, Paul David, Mr. as Director
9 September 2015
Resigned Law, Michael Deryk as Director
9 September 2015
Resigned Watermeyer, Robert Colin as Secretary
30 September 2013
Resigned Human, Petrus Gerhardus as Director
27 September 2012
Appointed Law, Michael Deryk as Director
1 August 2011
Appointed Human, Petrus Gerhardus as Director
1 July 2010
Appointed Frederick, Douglas Leroy as Director
1 July 2010
Resigned Law, Michael Deryk as Director
1 July 2010
Resigned Watermeyer, Robert Colin as Director
2 November 2009
Appointed Law, Michael Deryk as Director
2 November 2009
Resigned Longstaff, Mark James as Director
12 May 2009
Appointed Longstaff, Mark James as Director
12 May 2009
Appointed Watermeyer, Robert Colin as Secretary
6 April 2009
Resigned Sinovich, Anton George as Director
6 April 2009
Resigned Barry, Jacob Eliza De Villiers as Director
3 April 2009
Resigned Nyman, Stuart as Director
3 April 2009
Appointed Watermeyer, Robert Colin as Director
3 April 2009
Resigned Nyman, Stuart as Secretary
1 April 2008
Appointed Nyman, Stuart as Director
16 August 2007
Resigned Frederick, Douglas Leroy as Director
30 April 2007
Appointed Sinovich, Anton George as Director
30 April 2007
Resigned Barry, Roelof Louis as Director
30 April 2007
Appointed Barry, Jacob Eliza De Villiers as Director
1 October 2006
Appointed Nyman, Stuart as Secretary
1 October 2006
Resigned Davies, Roy Len William as Secretary
1 June 2006
Appointed Frederick, Douglas Leroy as Director
20 March 2006
Resigned Van Reenen, Ian Carel as Director
30 November 2005
Resigned Davies, Roy Len William as Director
1 November 2005
Resigned Watts, Clive Barry as Director
9 August 2005
Appointed Davies, Roy Len William as Secretary
24 July 2005
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
28 July 2004
Resigned Smit, Philippus as Director
1 June 2002
Appointed Watts, Clive Barry as Director
4 March 2002
Appointed Davies, Roy Len William as Director
4 March 2002
Appointed Van Reenen, Ian Carel as Director
24 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
24 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
24 July 2001
Appointed Smit, Philippus as Director
24 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2001
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
24 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2001
Appointed Barry, Roelof Louis as Director

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 By Shares
Reg. no. 4801821

Group structure 8 shown

Ownership group derived from the Companies House PSC register

BM Springboard Midco Limited
BM Springboard Bidco Limited Owns 75–100% of shares
Celeste Topco Limited DissolvedOwns 75–100% of shares
Celeste Midco Limited DissolvedOwns 75–100% of shares
Redstor Holdings Limited Owns 75–100% of shares
Attix5 UK Limited This company Owns 75–100% of shares
Redstor Limited Owns 75–100% of shares
Titanhq UK Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates24 July 2026
26 May 2026Termination of appointment of a director
26 May 2026Appointment of a director
30 April 2026Appointment of a director
27 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Redstor Holdings Limited
Redstor Limited

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