Airex Technologies Ltd

Active10017714 Private limited company
Incorporated
22 February 2016 (10 years)
Previously known as
U-Floor Technologies Ltd (until 16 May 2023)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Joseph Mcmullen
Alex Hook
Accounts type
Small
Region
Greater London
Address
Sustainable Workspaces
Riverside Building
County Hall 5th
Westminster Bridge Road
London
SE1 7PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Mcmullen, Joseph
Director · Appointed 3 July 2025
British
Born June 1990 (36)
Director · Appointed 12 January 2024
Irish,British
Born May 1970 (56)
Hook, Alex
Director · Appointed 13 December 2022
British
Born September 1972 (54)
Director · Appointed 24 September 2021
British
Born February 1961 (65)
Czako, Agnes
Director · Appointed 22 February 2016
Hungarian
Born March 1988 (38)
Corporate Director · Appointed 22 February 2016
Officer history (5 former)
20 January 2026
Resigned One Planet Capital Limited as Corporate Director
3 July 2025
Appointed Mcmullen, Joseph as Director
1 July 2025
Appointed One Planet Capital Limited as Corporate Director
17 June 2025
Resigned Senivassen, Kirren Ben as Director
14 February 2024
Appointed Senivassen, Kirren Ben as Director
31 January 2024
Resigned Klopot, Marcin as Director
12 January 2024
Appointed Groves, Julia Siobhan as Director
31 December 2023
Resigned Davies, Peter as Director
13 December 2022
Appointed Hook, Alex as Director
13 December 2022
Appointed Klopot, Marcin as Director
28 February 2022
Resigned Mcclintock, Susannah Jane as Director
24 September 2021
Appointed Waters, John Mark as Director
28 May 2021
Appointed Davies, Peter as Director
28 September 2018
Appointed Mcclintock, Susannah Jane as Director
22 February 2016
Appointed Sustainable Venture Development Capital LLP as Corporate Director
22 February 2016
Appointed Czako, Agnes as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
3 April 2025
Ceased Sustainable Venture Development Capital LLP — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,210,987
Cash
£995,152
Debt Ratio
33%
Current Ratio
22.2x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £543,575 £499,685 £83,785 (£271,168) £2,059,674 £2,210,987
Balance sheet detail
202520242022202120202019
Fixed Assets£16,977£15,684£463£695£685£278
Current Assets£3,276,177£2,798,724£478,502£741,722£612,016£568,118
Debtors£584,264£1,003,755
Cash£995,152£1,175,528
Creditors (< 1 year)£147,686£343,617£125,900£24,399£63,016£24,821
Creditors (> 1 year)£934,481£411,117£624,233£634,233£50,000
Net Current Assets£3,128,491£2,455,107£352,602£717,323£549,000£543,297
Net Assets£2,210,987£2,059,674(£271,168)£83,785£499,685£543,575
Shareholder Funds£2,210,987£2,059,674(£271,168)£83,785£499,685£543,575

Filings 79

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a small company31 December 2025
26 May 2026Termination of appointment of a director
9 March 2026Confirmation statement with updates21 February 2026
16 February 2026Director's details changed
15 December 2025Statement of capital following an allotment of shares
Show all 79 filings

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