ADEX MARKETS LTD

Overview

Company Name	ADEX MARKETS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13893374
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADEX MARKETS LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ADEX MARKETS LTD located?

Registered Office Address	6th Floor Basildon House 7 -11 Moorgate EC2R 6AF London England
Undeliverable Registered Office Address	No

What were the previous names of ADEX MARKETS LTD?

Previous Company Names
Company Name	From	Until
ALTERNATIVE DERIVATIVES GROUP LTD	Feb 04, 2022	Feb 04, 2022

What are the latest accounts for ADEX MARKETS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ADEX MARKETS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	Yes

What are the latest filings for ADEX MARKETS LTD?

Filings

Date

Description

Document

Type

Sep 30, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Mar 07, 2025

Confirmation statement made on Mar 06, 2025 with no updates

3 pages

CS01

Sep 30, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Mar 06, 2024

Confirmation statement made on Mar 06, 2024 with no updates

3 pages

CS01

Aug 14, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Mar 07, 2023

Change of details for Mr Djordje Radic as a person with significant control on Feb 07, 2022

2 pages

PSC04

Mar 07, 2023

Change of details for Mr Emir Kamber as a person with significant control on Feb 07, 2022

2 pages

PSC04

Mar 07, 2023

Change of details for Mr Emir Kamber as a person with significant control on Feb 07, 2022

2 pages

PSC04

Mar 06, 2023

Confirmation statement made on Mar 06, 2023 with updates

4 pages

CS01

Mar 01, 2023

Change of details for Mr Djordje Radic as a person with significant control on Feb 04, 2022

2 pages

PSC04

Feb 27, 2023

Confirmation statement made on Feb 03, 2023 with updates

3 pages

CS01

Feb 27, 2023

Notification of Emir Kamber as a person with significant control on Feb 04, 2022

2 pages

PSC01

Feb 27, 2023

Notification of Djordje Radic as a person with significant control on Feb 04, 2022

2 pages

PSC01

Jan 20, 2023

Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

1 pages

AA01

Jan 20, 2023

Appointment of Mr David Malcolm Hardy as a director on Jan 16, 2023

2 pages

AP01

Jan 20, 2023

Appointment of Mr Alexander William Durham Wilkinson as a director on Jan 16, 2023

2 pages

AP01

Apr 19, 2022

Director's details changed for Mr Djordje Radic on Apr 19, 2022

2 pages

CH01

Apr 19, 2022

Director's details changed for Mr Emir Kamber on Apr 19, 2022

2 pages

CH01

Apr 19, 2022

Change of details for Alternative Derivatives Exchange Ltd as a person with significant control on Apr 19, 2022

2 pages

PSC05

Apr 19, 2022

Registered office address changed from 74 Granta Court Trinity Way London W3 7FU United Kingdom to 6th Floor Basildon House 7 -11 Moorgate London EC2R 6AF on Apr 19, 2022

1 pages

AD01

Feb 08, 2022

Certificate of change of name

Company name changed alternative derivatives group LTD\certificate issued on 08/02/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 08, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 07, 2022	RES15

Feb 07, 2022

Notification of Alternative Derivatives Exchange Ltd as a person with significant control on Feb 07, 2022

2 pages

PSC02

Feb 07, 2022

Cessation of Djordje Radic as a person with significant control on Feb 07, 2022

1 pages

PSC07

Feb 07, 2022

Cessation of Emir Kamber as a person with significant control on Feb 07, 2022

1 pages

PSC07

Feb 04, 2022

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 04, 2022	Model articles adopted	MODEL ARTICLES
capital	Feb 04, 2022	Statement of capital on Feb 04, 2022 Capital: GBP .2	SH01

View All Filings

Who are the officers of ADEX MARKETS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDY, David Malcolm Basildon House 7 -11 Moorgate EC2R 6AF London 6th Floor England	Jan 16, 2023	Director	Basildon House 7 -11 Moorgate EC2R 6AF London 6th Floor England	England	British	1955-7	4728720009
KAMBER, Emir Basildon House 7 -11 Moorgate EC2R 6AF London 6th Floor England	Feb 04, 2022	Director	Basildon House 7 -11 Moorgate EC2R 6AF London 6th Floor England	England	British	1979-4	193369420002
RADIC, Djordje Basildon House 7 -11 Moorgate EC2R 6AF London 6th Floor England	Feb 04, 2022	Director	Basildon House 7 -11 Moorgate EC2R 6AF London 6th Floor England	United Arab Emirates	British	1987-10	292161780001
WILKINSON, Alexander William Durham Basildon House 7 -11 Moorgate EC2R 6AF London 6th Floor England	Jan 16, 2023	Director	Basildon House 7 -11 Moorgate EC2R 6AF London 6th Floor England	England	British	1963-1	112025390003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADEX MARKETS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Alternative Derivatives Exchange Ltd

Feb 07, 2022

Basildon House

7 - 11 Moorgate

EC2R 6AF London

6th Floor

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11367716

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Djordje Radic

Feb 04, 2022

Granta Court

Trinity Way

W3 7FU London

United Kingdom

Yes

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Emir Kamber

Feb 04, 2022

Granta Court

Trinity Way

W3 7FU London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Djordje Radic

Feb 04, 2022

Basildon House

7 -11 Moorgate

EC2R 6AF London

6th Floor

England

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Emir Kamber

Feb 04, 2022

Basildon House

7 -11 Moorgate

EC2R 6AF London

6th Floor

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0