Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Boex Limited
- Incorporated
- 28 October 2024 (2 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Alan David Burnett
- Owned by
- Simon David Joseph OsborneJohn Mark Benson Sutcliffe
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 78-80 Old Oak Common LaneSavoy HouseSavoy CircusLondonW3 7DA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Burnett, Alan David
Director · Appointed 1 September 2026
British
Born July 1970 (56)
Officer history (1 former)
31 October 2026
1 September 2026
Appointed Burnett, Alan David as Director
28 October 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon David Joseph Osborne
Individual · Notified 18 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
John Mark Benson Sutcliffe
Individual · Notified 18 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Former controllers (2)
18 December 2024
Ceased Sean Andrew Copeland — Owns 25–50% of shares
18 December 2024
Ceased Carlos Lovrics — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£874,298)
- Cash
- £14,316
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £37,990 |
| Cash | £14,316 |
| Creditors (< 1 year) | £912,288 |
| Net Assets | (£874,298) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a secretary | |||
| 4 September 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Belfast
Edinburgh
Edinburgh
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →