Registry TimelineBOEX LIMITED
16045119 · incorporated 2024-10-28 · Active
Data as of — company details 1 October 2026 · ownership 6 October 2026 · directors 3 October 2026 · filing history 3 October 2026
- Registered office
- 78-80 OLD OAK COMMON LANE, SAVOY HOUSE, SAVOY CIRCUS, LONDON, UNITED KINGDOM, W3 7DA
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr John Mark Benson Sutcliffe — 25-50% (shares)Mr Simon David Joseph Osborne — 25-50% (shares)
- Current directors
- Alan David Burnett — 1 September 2026 (appointed)Sean Andrew Copeland — 28 October 2024 (appointed)Carlos Lovrics — 28 October 2024 (appointed)Haiderali Mawji — 6 February 2026 (appointed)Simon David Joseph Osborne — 4 November 2024 (appointed)John Mark Benson Sutcliffe — 4 November 2024 (appointed)
- What the company does
- Data processing, hosting and related activities
- Latest accounts (2025-12-31)
- Net assets: £-874,298
Average employees: 0
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at BOEX LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.