Aedifex Limited

Active05176868 Private limited company
Incorporated
12 July 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Philippa Gabrielle Eatwell
Owned by
Roger Lawrence Eatwell
Philippa Gabrielle Eatwell
Accounts type
Total exemption full
Region
Greater London
Address
119 Chiltern Court
Baker Street
London
NW1 5SN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 July 2004
British
Eatwell, Philippa Gabrielle
Director · Appointed 12 July 2004
British
Born September 1978 (48)
Director · Appointed 12 July 2004
British
Born March 1969 (57)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1969 (57)
Philippa Gabrielle Eatwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1978 (48)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£216,368
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2025 £61,562 £60,808 £60,151 £115,609 £216,368
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,064£1,159£1,033(£1)
Current Assets£281,919£273,002£269,201£154,570£60,547£61,228£62,025
Creditors (< 1 year)£66,615£52,366£48,855£38,961£396£420£462
Net Current Assets£215,304£115,609£60,151£60,808£61,563
Net Assets£216,368£115,609£60,151£60,808£61,562
Shareholder Funds£216,368£221,795£221,379£115,609£60,151£60,808£61,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
6 September 2025Confirmation statement with no updates31 August 2025
23 April 2025Total exemption full accounts31 July 2024
3 October 2024Confirmation statement with no updates31 August 2024
30 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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