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Human resources provision and management of human resources functions · London, Greater London

Conexia

Conexia Limited

ActiveCompany only26 years on the register

Private limited company registered in London, classed under “Human resources provision and management of human resources functions”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Accounts
    Full accounts made up to 31 December 2024
  2. Shares
    Particulars of variation of rights attached to shares
  3. Shares
    Change of share class name or designation
  4. Shares
    Sub-division of shares on 8 April 2025
  5. Filing
    Resolutions (and 2 more like it since 8 April 2022)
  6. Filing
    Memorandum and Articles of Association (and 1 more like it since 15 June 2023)
  7. Shares
    Statement of capital following an allotment of shares on 8 April 2025 · GBP 1,000
  8. Address
    Register inspection address has been changed (and 2 more like it since 9 April 2019)
  9. Address
    Register(s) moved to registered inspection location
  10. Directors
    Appointment of Mr Peter Derek Wallace as a director on 6 January 2025
  11. Directors
    Termination of appointment of William Stamp as a director on 1 January 2025
  12. Directors
    Termination of appointment of Albert Farrant as a director on 1 January 2025
  13. 26 earlier
    1. Charges
      Registration of charge 039496860003, created on 13 November 2024
    2. Charges
      Satisfaction of charge 039496860002 in full
    3. Accounts
      Full accounts made up to 31 December 2023
    4. Directors
      Appointment of Mr Albert Farrant as a director on 15 December 2023
    5. Directors
      Termination of appointment of Benedicte Soland as a director on 15 December 2023
    6. Charges
      Registration of charge 039496860002, created on 15 August 2023
    7. Charges
      Registration of charge 039496860001, created on 31 May 2023
    8. Name
      Certificate of change of name
    9. Directors
      Director's details changed for Mrs Briony Lydon on 31 May 2023
    10. Directors
      Termination of appointment of Capita Group Secretary Limited as a secretary on 31 May 2023
    11. Address
      Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Golden Cross House 8 Duncannon Street London Greater London WC2N 4JF on 2 June 2023
    12. Ownership
      Notification of Inspirit Pine Bidco Limited as a person with significant control on 31 May 2023
    13. Ownership
      Cessation of Capita Business Services Ltd as a person with significant control on 31 May 2023
    14. Directors
      Termination of appointment of Chantal Free as a director on 31 May 2023
    15. Directors
      Termination of appointment of Capita Corporate Director Limited as a director on 31 May 2023
    16. Directors
      Appointment of Mr William Stamp as a director on 31 May 2023
    17. Directors
      Appointment of Benedicte Soland as a director on 31 May 2023
    18. Accounts
      Full accounts made up to 31 December 2022
    19. Accounts
      Full accounts made up to 31 December 2021
    20. Shares
      Statement of capital on 8 April 2022 · GBP 1
    21. Shares
      Statement by Directors
    22. Notice
      Solvency Statement dated 25/03/22
    23. Directors
      Appointment of Mr Adam Joseph Blake as a director on 12 January 2022
    24. Directors
      Director's details changed for Mrs Briony Jane Saull on 28 December 2021
    25. Directors
      Termination of appointment of David Colin Manuel as a director on 31 December 2021
    26. Accounts
      Full accounts made up to 31 December 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Conexia do?

Private limited company registered in London, classed under “Human resources provision and management of human resources functions”.

›How much turnover does Conexia make?

Answered in the full report

›Is Conexia profitable?

We haven't found a profit figure in Conexia's latest filed accounts.

›Who runs and owns Conexia?

Its directors are Adam Joseph Blake, Briony Lydon, Peter Derek Wallace. Its owners are shown to subscribers.

›Where is Conexia based?

Its registered office is Golden Cross House, 8 Duncannon Street, London, Greater London, WC2N 4JF, in London, Greater London.

›When was Conexia founded?

Conexia Limited was incorporated on 13 March 2000.

›Is Conexia still trading?

The register lists Conexia Limited as active.

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