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Companies House/London/Company profile

BOEX LIMITED

Active
16045119·incorporated 2024-10-28

BOEX LIMITED is an active UK private limited company, incorporated on 28 October 2024 at Companies House (number 16045119; OpenRegistry canonical ID GB-16045119-boex-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-28
Registered Address
78-80 OLD OAK COMMON LANE, SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA, UNITED KINGDOM
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BOEX LIMITED

Financials

Check financials of BOEX LIMITED

Filings

Check filing history of BOEX LIMITED

Accounts

Next accounts due 2026-07-28. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

BOEX LIMITED has 2 persons with significant control on file:

  • Mr Simon David Joseph Osborne born 1967 resident in United Kingdom, British national. Notified 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Mark Benson Sutcliffe born 1963 resident in England, British national. Notified 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Sean Andrew Copeland born 1970 resident in Canada, Canadian national. Notified 2024-10-28. Ceased 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carlos Lovrics born 1962 resident in Canada, Canadian national. Notified 2024-10-28. Ceased 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16045119.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.