EUXENIA LIMITED

Dissolved Mold

Business and domestic software development

2 employees website.com
Business and domestic software development
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EUXENIA LIMITED

Business and domestic software development

Founded 25 Feb 2010 Dissolved Mold, United Kingdom 2 employees website.com
Business and domestic software development
Accounts Submitted 30 Nov 2023
Confirmation Submitted 8 Mar 2023 Next due 10 Mar 2024 27 months overdue
Net assets £-8K £390 2022 year on year
Total assets £0 £3K 2022 year on year
Total Liabilities £8K £2K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2 Fferm Workshops Wrexham Road Pontblyddyn Mold Flintshire CH7 4HN

Full company profile for EUXENIA LIMITED (07169085), a dissolved company based in Mold, United Kingdom. Incorporated 25 Feb 2010. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£8.00k

Decreased by £390.00 (-5%)

Total Liabilities

£8.00k

Decreased by £2.37k (-23%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 376 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hazel Elise WalterDirectorBritishEngland6215 Sept 2020Active
Peter Andreas CarstensenDirectorGermanEngland6425 Feb 2010Active

Shareholders

Shareholders (3)

Hazel Walters
50.0%
100
Peter Andreas Carstensen
50.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Peter Andreas Carstensen

German

Active
Notified 6 Apr 2016
Residence England
DOB September 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hazel Elise Walter

British

Active
Notified 16 Jan 2020
Residence England
DOB December 1963
Nature of Control
  • Significant Influence Or Control

Michael Wise

Ceased 27 May 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2024GazetteGazette Dissolved Compulsory
14 May 2024GazetteGazette Notice Compulsory
30 Nov 2023AccountsAnnual accounts made up to 28 Feb 2023
8 Mar 2023Confirmation StatementConfirmation statement made on 25 Feb 2023 with updates
30 Nov 2022AccountsAnnual accounts made up to 28 Feb 2022
30 Jul 2024 Gazette

Gazette Dissolved Compulsory

14 May 2024 Gazette

Gazette Notice Compulsory

30 Nov 2023 Accounts

Annual accounts made up to 28 Feb 2023

8 Mar 2023 Confirmation Statement

Confirmation statement made on 25 Feb 2023 with updates

30 Nov 2022 Accounts

Annual accounts made up to 28 Feb 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 30 Jul 2024

Gazette Notice Compulsory

1 years ago on 14 May 2024

Annual accounts made up to 28 Feb 2023

2 years ago on 30 Nov 2023

Confirmation statement made on 25 Feb 2023 with updates

3 years ago on 8 Mar 2023

Annual accounts made up to 28 Feb 2022

3 years ago on 30 Nov 2022