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Dossier

EMIXA INDUSTRY SOLUTIONS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 63 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
9
Subsidiaries
3
Officers
14
Beneficial owners
6
Same address
1
UBO hops
63
/02

Key facts

Risk signal
Status
active
Incorporated
2017-07-26
Legal form
ltd
Activity
46510
Registered office
The Second Floor, The Wolfram Centre Lower Road, Long Hanborough, Witney, OX29 8FD, United Kingdom

EMIXA INDUSTRY SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2017-07-26 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
63 hops lockedStandard

63-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10884951
Status
active
Type
ltd
Incorporated
2017-07-26
Registered office
The Second Floor, The Wolfram Centre Lower Road, Long Hanborough, Witney, OX29 8FD, United Kingdom
SIC
46510
Officers · 7 active
  • corporate secretary · appt 2022-08-12
  • DYER, Russell Simon
    director · British · appt 2017-07-26
  • LODGE, Andrew Paul
    director · British · appt 2024-10-08
  • MALES, Lee Stuart
    director · British · appt 2019-10-22
  • PARRY, Mark Roger
    director · British · appt 2018-06-30
  • SCHORNAGEL, Diederik Hendrik
    director · Dutch · appt 2025-07-16
  • SIMONS, Peter-Jan
    director · Dutch · appt 2022-08-12
  • COOK, Katryne Pauline(resigned)
    secretary · appt 2017-07-26
  • BLACKWELL, Allan William(resigned)
    director · British · appt 2017-07-26
  • BURGHOORN, Erik(resigned)
    director · Dutch · appt 2022-08-12
  • COBB, William Harry Michael(resigned)
    director · British · appt 2018-06-30
  • COOK, Katryne Pauline(resigned)
    director · British · appt 2017-07-26
Beneficial owners · PSC · 1 current
  • Peter-Jan Simons
    individual PSC · Netherlands · since 2023-04-06
    significant influence or control
  • Erik Burghoorn
    individual PSC · Netherlands · ceased 2025-07-01
    significant influence or control
  • Hubert Otto Clemens Verbeek
    individual PSC · Netherlands · ceased 2023-04-06
    significant influence or control
  • Ewout Prins
    individual PSC · Netherlands · ceased 2023-04-06
    significant influence or control
  • Bgf Gp Limited
    corporate PSC · England · ceased 2022-08-12 · trace owners →
    25–50% shares
  • Mr Allan William Blackwell
    individual PSC · England · ceased 2022-08-12
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Turnover£24,551,701
Profit / (loss)£547,833
Net assets£5,183,278
Cash£1,810,696
Shareholder funds£2
Fixed assets£1,814,613
Current assets£20,115,942
Employees114
2 earlier yearsStandard

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

153 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MAJENTA PLM LTD
BGF GP LIMITED
TEAM ENGINEERING ANALYSIS & MANUFACTURE LTD.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EMIXA INDUSTRY SOLUTIONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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