ELEXICA LIMITED

active Company number 03851660

Private Limited by Shares · Incorporated on 1st Oct 1999

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SIC code: 63990
Registered office: London, EC2Y 9SS
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

ELEXICA LIMITED is a private limited by shares company based in London. It was incorporated on 1st Oct 1999 and is currently showing its status as 'Active'. The company's stated activity is Other information service activities n.e.c..

2 Directors View directors

19 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

63990 — Other information service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emily Monastiriotis	Director	17th Dec 2025		British,Greek	View profile
Julian Taylor	Director	19th Jan 2022		British	View profile
Simmons & Simmons Llp	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
SIMMONS & SIMMONS BELGIUM LLP	OC461544	4th Sep 2026	active
SIMMONS & SIMMONS INTELLECTUAL PROPERTY LLP	OC439616	20th Oct 2021	active
SIMMONS & SIMMONS CEE LLP	OC429491	1st Nov 2019	active
SIMMONS & SIMMONS GERMANY LLP	OC425023	27th Nov 2018	active
SIMMONS & SIMMONS GLOBAL LLP	OC424711	1st Nov 2018	active

Showing the latest 5 of 18 companies at this address.

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Company snapshot

Status: active
Incorporated: 1st Oct 1999
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Dormant
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

1st Oct 1999 Company incorporated
1st Oct 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
1st Oct 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Nov 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Nov 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Nov 1999 SIMMLAW SERVICES LIMITED appointed as Corporate secretary
2nd Nov 1999 Mark Dawkins appointed as Director
13th Feb 2001 SIMMLAW SERVICES LIMITED resigned as Corporate secretary
13th Feb 2001 Mark Dawkins resigned as Director
13th Feb 2001 Melanie Farquharson appointed as Director
13th Feb 2001 George Bacon appointed as Director
13th Feb 2001 David Dickinson appointed as Director
13th Feb 2001 Sarah Keech appointed as Secretary
23rd Feb 2006 Mark Dawkins appointed as Director
22nd Feb 2007 Melanie Farquharson resigned as Director
18th Dec 2008 David Fitch appointed as Director
19th Dec 2008 George Bacon resigned as Director
5th Jul 2011 Mark Dawkins resigned as Director
5th Jul 2011 David Dickinson resigned as Director
5th Jul 2011 Colin Passmore appointed as Director
5th Jul 2011 Jeremy Hoyland appointed as Director
28th Sep 2012 David Fitch resigned as Director
6th Apr 2016 Simmons & Simmons Llp appointed as Corporate PSC
29th Jan 2020 Sarah Keech resigned as Secretary
19th Jan 2022 Colin Passmore resigned as Director
19th Jan 2022 Julian Taylor appointed as Director
28th Aug 2025 Jeremy Hoyland resigned as Director
1st Oct 2025 Confirmation statement made up
17th Dec 2025 Emily Monastiriotis appointed as Director
31st May 2027 Next accounts due

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