CELOXICA LIMITED

Company number 03209209 ·

Active

Executive summary

Celoxica Limited is technically insolvent with negative shareholders' funds of £71.7 million and total liabilities approaching £48 million, both deteriorating year-on-year. The company's continued operation depends entirely on the financial support of its parent, Celoxica Holdings Plc, which holds over 75% control. On a standalone basis, this company presents an unacceptable credit risk and any facility should be declined without a robust parent company guarantee.

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Shareholders' funds

-£71,719,158

Balance sheet as at 2020-12-31

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Overview

Company type
Private Limited Company
Incorporated
1996-06-07
Employees
11 (2020 accounts · was 10 in 2019)
Registered office
21a Conduit Place Conduit Place, London, England, W2 1HS
Postcode
W2 1HS
Capital
120,230 GBP
Accounts category
Small
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-03
Next due by
2027-07-17
View filing history →

Nature of business (SIC)

  • 63110 Data processing, hosting and related activities

Officers 3 current · 20 resigned

Appointed 2014-03-01
Chief Operating Officer Appointed 2008-06-01
MR Lee STAINES Director
Appointed 2008-02-04

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Group structure

Controlled by CELOXICA HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZC175001 (Tier 2), registered since 2026.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
EMBEDDED SOLUTIONS LIMITED2000-09-29

Previous registered addresses 8

AddressChanged on
THE COLONNADES 34 PORCHESTER ROAD, LONDON, ENGLAND & WALES, W2 6ES2014-12-12
66 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RX2011-11-14
20 PARK GATE, MILTON PARK, ABINGDON, OXFORDSHIRE OX14 4SH2003-11-28
7 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RT2001-01-26
52 NEW INN HALL STREET, OXFORD, OXFORDSHIRE OX1 2QA2000-09-18
52 NEW INN HALL STREET, OXFORD, OXFORDSHIRE OX1 2QA1999-09-17
UNIT A3 CORINTHIAN COURT, 80 MILTON PARK, ABINGDON, OXFORDSHIRE OX14 4RY1999-08-26
HILLRISE HOUSE 7 STATION ROAD, CHESHAM, BUCKS, HP5 1DH1999-04-02

Among its peers

Among the biggest employers

of 125 similar companies in W, with 11 staff. 2nd oldest of its local peers.

Competitors London

This company ranks 219 among data processing, hosting and related activities in London.

Full league table →

The class of 1996

45%

of the 41,233 companies incorporated in 1996 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →