Sedex Solutions Limited

Active08183688 Private limited company
Incorporated
17 August 2012 (14 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Total exemption full
Region
Greater London
Address
18 St. Swithin's Lane
London
EC4N 8AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
Irish
Born June 1974 (52)
Cullen, Deborah Elizabeth
Secretary · Appointed 6 November 2023
Director · Appointed 25 July 2023
British
Born June 1971 (55)
Officer history (12 former)
30 July 2026
Appointed Jackson, Eileen Frances as Director
30 July 2026
Resigned Esom, Steven Derek as Director
8 April 2024
Resigned Bangar, Surjit Kumar as Director
6 November 2023
Appointed Cullen, Deborah Elizabeth as Secretary
3 November 2023
Resigned Pienaar, Eve Sarah as Secretary
25 July 2023
Appointed Hancock, Jonathan Peter as Director
25 July 2023
Appointed Bangar, Surjit Kumar as Director
10 March 2022
Resigned Wright, Richard as Director
28 June 2021
Resigned Mccalla, Simon James as Director
2 February 2021
Appointed Wright, Richard as Director
4 February 2020
Resigned Aldred, Elizabeth Helen as Secretary
4 February 2020
Appointed Pienaar, Eve Sarah as Secretary
31 December 2019
Resigned Harris, Steven, Mr. as Director
13 May 2019
Resigned Marshall, Barry Robert as Director
1 April 2019
Appointed Mccalla, Simon James as Director
12 February 2019
Resigned Hill, Stephen as Director
4 July 2018
Resigned Ivelaw-Chapman, Jonathan as Director
18 January 2018
Appointed Harris, Steven, Mr. as Director
25 January 2017
Appointed Esom, Steven Derek as Director
25 January 2017
17 January 2017
Appointed Marshall, Barry Robert as Director
15 August 2016
Appointed Aldred, Elizabeth Helen as Secretary
31 January 2015
Resigned Giblin, Carmel as Director
29 January 2015
Appointed Hill, Stephen as Director
1 September 2014
Appointed Ivelaw-Chapman, Jonathan as Director
17 August 2012
Appointed Giblin, Carmel as Director
17 August 2012
Appointed Start, Christopher Robert Michael as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14708906
Former controllers (1)
1 July 2023
Ceased Sedex Information Exchange Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
26 August 2026Confirmation statement with no updates17 August 2026
4 August 2026Termination of appointment of a director
4 August 2026Appointment of a director
4 March 2026Satisfaction of a charge in full
Show all recent filings

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