Vexamus Limited

04249359

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD, CLEVEDON, BS21 6FT

Incorporated 10/07/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon Thomas Humphrey

director · Since 10/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 13 other boards

Mr Stephen James Barker

director · Since 02/01/2026

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr David John Clapham

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 52

Former

Mr Paul Anthony Gledhill

director · Resigned 23/06/2026

Persons with Significant Control

Hydro International Limited

75–100% shares

Unit 2, Rivermead Court, Kenn Business Park, Windmill Road, Clevedon, BS21 6FT

Reg: 01606391 · England · Company

Notified 15/08/2016

Former PSCs

Hydro International Plc

Ceased 12/09/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 05/08/2019Registered 05/08/2019Satisfied 25/07/2023

Charge

satisfied

LLOYDS BANK PLC

Created 07/12/2018Registered 07/12/2018Satisfied 25/07/2023

Charge

satisfied

LLOYDS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 19/04/2018Registered 25/04/2018Satisfied 25/07/2023