CODEX CAPITAL PARTNERS (UK) LIMITED

Active Haslemere
0 employees website.com
C

CODEX CAPITAL PARTNERS (UK) LIMITED

Founded 28 Mar 2014 Active Haslemere, England 0 employees website.com
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Apr 2026 Next due 11 Apr 2027 11 months remaining
Net assets £495K £47K 2024 year on year
Total assets £528K £15K 2024 year on year
Total Liabilities £33K £33K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Knox Cropper, Office Suite 1 Haslemere House Lower Street Haslemere Surrey GU27 2PE England

Full company profile for CODEX CAPITAL PARTNERS (UK) LIMITED (08966146), an active company based in Haslemere, England. Incorporated 28 Mar 2014. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£169.38k

Decreased by £114.19k (-40%)

Net Assets

£495.11k

Decreased by £47.42k (-9%)

Total Liabilities

£32.88k

Increased by £32.79k (+36847%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Codex Capital Partners (uk) Limited
25.0%
2,503
Codex Capital Partners (uk) Limited
25.0%
2,499

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

James Richard Lawson-brown

British

Active
Notified 14 Dec 2021
Residence England
DOB August 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr James Richard Lawson-brown

British

Active
Notified 14 Dec 2021
Residence England
DOB August 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

David Scott Currie

Ceased 14 Dec 2021

Ceased

Group Structure

Group Structure

CODEX CAPITAL PARTNERS (UK) LIMITED Current Company
AAH RIVER LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with no updates
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Apr 2025Confirmation StatementConfirmation statement made on 28 Mar 2025 with updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
30 Apr 2024Confirmation StatementConfirmation statement made on 28 Mar 2024 with no updates
14 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with no updates

12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Apr 2025 Confirmation Statement

Confirmation statement made on 28 Mar 2025 with updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

30 Apr 2024 Confirmation Statement

Confirmation statement made on 28 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Mar 2026 with no updates

3 weeks ago on 14 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 12 Dec 2025

Confirmation statement made on 28 Mar 2025 with updates

1 years ago on 16 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 28 Mar 2024 with no updates

2 years ago on 30 Apr 2024