REGXCHANGE ANCILLARY SERVICES LIMITED

Dissolved London
0 employees website.com
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REGXCHANGE ANCILLARY SERVICES LIMITED

Founded 10 Jan 2020 Dissolved London, England 0 employees website.com
Accounts Submitted 12 Sept 2024
Confirmation Submitted 19 Jan 2024 Next due 20 Jan 2025 17 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Bank Street Level 3 London E14 5NR England

Full company profile for REGXCHANGE ANCILLARY SERVICES LIMITED (12396665), a dissolved company based in London, England. Incorporated 10 Jan 2020. 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 Feb → 31 Jan 2024
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
2023
31 Jan 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
Mathias StrasserDirectorAustrianEngland529 Jul 2020Active
Peter Christopher LittleDirectorBritishEngland6615 Apr 2022Active

Shareholders

Shareholders (1)

Regxchange Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Regxchange Limited

United Kingdom

Active
Notified 10 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

REGXCHANGE ANCILLARY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025GazetteGazette Dissolved Compulsory
25 Mar 2025GazetteGazette Notice Compulsory
12 Sept 2024AccountsAnnual accounts made up to 31 Jan 2024
20 Feb 2024OfficersTermination of Jane Boucher Case as director on 13 Feb 2024
19 Jan 2024Confirmation StatementConfirmation statement made on 6 Jan 2024 with no updates
10 Jun 2025 Gazette

Gazette Dissolved Compulsory

25 Mar 2025 Gazette

Gazette Notice Compulsory

12 Sept 2024 Accounts

Annual accounts made up to 31 Jan 2024

20 Feb 2024 Officers

Termination of Jane Boucher Case as director on 13 Feb 2024

19 Jan 2024 Confirmation Statement

Confirmation statement made on 6 Jan 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

11 months ago on 10 Jun 2025

Gazette Notice Compulsory

1 years ago on 25 Mar 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 12 Sept 2024

Termination of Jane Boucher Case as director on 13 Feb 2024

2 years ago on 20 Feb 2024

Confirmation statement made on 6 Jan 2024 with no updates

2 years ago on 19 Jan 2024