Aexea Ltd

Active09562680 Private limited company
Incorporated
27 April 2015 (11 years)
Previously known as
Aexea Secretary Ltd (until 24 May 2024)
Aexea Logistics Ltd (until 24 April 2017)
Aexea Ltd (until 20 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Bookkeeping activities (69202)
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
International House
64 Nile Street
London
N1 7SR

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2015
Polish
Born November 1977

Ownership 1 active

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

Corporate entity · Notified 20 June 2019
Owns 75–100% of shares
Limited Company
Reg. no. 10944975
Former controllers (1)
21 June 2019
Ceased Marek Karol Niedzwiedz — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aexea Consulting LLP Right to 25–50% of surplus assets
Aexea Ltd This company Owns 75–100% of shares
Blackfriars Retail Capital Partners Ltd DissolvedOwns 75–100% of shares
Nova Retail Poland Ltd Proposed for strike-offOwns 75–100% of shares
Vacate Works Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Current Ratio
1.2x

Trend

Shareholder Funds
£0 £5k £10k 2019 2019 2020 2021 2022 2022 2023 2024 £100 £100 £7,245 £4,204 £7,191 £4,309 £9,570 £8,766
Balance sheet detail
20242023202220222021202020192019
Fixed Assets£4,978£6,635£885£974£0
Current Assets£21,163£8,719£6,849£9,014£5,327£8,945
Debtors£5,500
Cash£3,445
Creditors (< 1 year)£17,375£5,784£3,425£2,797£1,123£1,700
Creditors (> 1 year)£0
Net Current Assets£4,204£7,245
Net Assets£4,204£7,245£100£100
Shareholder Funds£8,766£9,570£4,309£7,191£4,204£7,245£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Previous accounting period shortened
7 July 2026Confirmation statement with no updates20 June 2026
30 December 2025Micro company accounts30 November 2024
30 September 2025Previous accounting period shortened
5 July 2025Confirmation statement with no updates20 June 2025
Show all recent filings

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