Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Corplex Holdco Limited
- Incorporated
- 16 August 2020 (6 years)
- Industry
- Non-trading company (74990)
- Directors
- Henry Walter Schmidt
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Schmidt, Henry Walter
Director · Appointed 25 January 2023
American
Born January 1963 (63)
Dutch
Born March 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11985727
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Corplex Holdco Limited This company Owns 75–100% of shares
Corplex Plastics UK Ltd Owns 75–100% of shares
Engineered Foam Products Limited Owns 75–100% of shares
Brand New Co (444) Limited Owns 75–100% of shares
Springvale Eps Limited Owns 75–100% of shares
Springvale Eps Southern Limited Owns 75–100% of shares
Springvale Property Ltd Owns 75–100% of shares
Cordek Limited Owns 75–100% of shares
Cad Cam Create Limited Owns 75–100% of shares
Cambian Advanced Engineering Limited Owns 75–100% of shares
Cambian Engineering Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £2,292,233 | ||
| Creditors (> 1 year) | £2,228,040 | ||
| Net Assets | £64,193 | USD 10 | |
| Shareholder Funds | £64,193 | USD 10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Micro company accounts | 31 December 2025 | ||
| 19 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 19 August 2026 | Change of details for a person with significant control | |||
| 16 September 2025 | Micro company accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 15 August 2025 |
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