Exec Avenue UK Limited

Active08299265 Private limited company
Incorporated
19 November 2012 (13 years)
Previously known as
Aditum Advisory Limited (until 24 May 2022)
Hoffmann & Baretti Limited (until 19 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Directors
Jean-Michel Jamet
Isabelle Speissegger
Owned by
Marc Pagezy
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jamet, Jean-Michel
Director · Appointed 22 April 2022
French
Born February 1956 (70)
Speissegger, Isabelle
Director · Appointed 22 April 2022
French
Born December 1964 (61)
Officer history (4 former)
26 September 2022
Resigned Prodel, Renaud Pierre as Director
21 September 2022
Appointed Prodel, Renaud Pierre as Director
22 April 2022
Appointed Jamet, Jean-Michel as Director
22 April 2022
Appointed Speissegger, Isabelle as Director
22 April 2022
Resigned Prodel, Pierre Renaud as Director
6 October 2013
Resigned Baizley, Richard Michael Joseph as Director
5 October 2013
Appointed Prodel, Pierre Renaud as Director
17 December 2012
Appointed Baizley, Richard Michael Joseph as Director
17 December 2012
Resigned Alexander-Bismarck, Miz Elizabeth Von, Ms. as Director
19 November 2012
Appointed Alexander-Bismarck, Miz Elizabeth Von, Ms. as Director

Ownership 1 active

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

Marc Pagezy
Individual · Notified 22 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born September 1955 (71)
Former controllers (1)
22 April 2022
Ceased Pierre Renaud Prodel — Owns 75–100% of shares

Financials

Net Assets
(£34,161)
Employees
1

Trend

Net Assets
(£50k) £0 £50k £100k 2022 2023 2024 £50,636 £20,515 (£34,161)
Balance sheet detail
202420232022
Creditors (< 1 year)(£72,126)(£46,364)(£40,553)
Net Current Assets(£8,147)£48,331£118,589
Net Assets(£34,161)£20,515£50,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
19 May 2026Confirmation statement with updates19 May 2026
3 December 2025Change of details for a person with significant control
10 September 2025Micro company accounts31 December 2024
5 September 2025Change of details for a person with significant control
Show all recent filings

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