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EXPLEO UK LIMITED

Active

Company number 01147167

Preston, England · Incorporated 22 November 1973

Expleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England

Last updated on 8 June 2026

Engineering design activities for industrial process and production · SIC 71121

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2025

Company history

Previous company names

TAYPRO LIMITED · 22 November 1973 – 31 December 1977

TAYLOR HITEC LIMITED · 31 December 1977 – 23 February 1989

SAC TAYLOR HITEC LIMITED · 23 February 1989 – 16 January 1990

SAC HITEC LIMITED · 16 January 1990 – 20 January 1992

RICARDO HITEC LIMITED · 20 January 1992 – 29 May 1997

INBIS LIMITED · 29 May 1997 – 31 August 2006

ASSYSTEM UK LIMITED · 31 August 2006 – 6 February 2019

EXPLEO ENGINEERING UK LIMITED · 6 February 2019 – 28 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Assystem Sa
Significant Influence Or Control
27 November 2024
PS
Mr Matias Burghardt
Born March 1965
Significant Influence Or Control
27 November 2024

Funding

1 funding round
22 December 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Memorandum Articles
Incorporation
13 January 2026 View
Resolution
Resolution
13 January 2026 View
Capital Allotment Shares
Capital
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2024 View
Certificate Change Of Name Company
Change Of Name
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2023 View
Accounts With Accounts Type Full
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Full
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Change Person Secretary Company With Change Date
Officers
11 December 2020 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Accounts With Accounts Type Full
Accounts
28 May 2019 View
Resolution
Resolution
9 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Resolution
Resolution
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2015 View
Accounts With Accounts Type Full
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Change Person Director Company With Change Date
Officers
25 June 2014 View
Memorandum Articles
Incorporation
9 June 2014 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Auditors Resignation Company
Auditors
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Full
Accounts
22 May 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2006 View
Certificate Change Of Name Company
Change Of Name
31 August 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Mortgage
26 August 2005 View
Legacy
Accounts
1 July 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Full
Accounts
18 January 2005 View
Legacy
Annual Return
24 February 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Full
Accounts
23 September 2002 View
Legacy
Officers
23 September 2002 View
Auditors Resignation Company
Auditors
1 July 2002 View
Legacy
Annual Return
22 February 2002 View
Accounts With Accounts Type Full
Accounts
26 January 2002 View
Legacy
Officers
16 March 2001 View
Legacy
Annual Return
1 March 2001 View
Accounts With Accounts Type Full
Accounts
28 January 2001 View
Legacy
Mortgage
22 August 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
24 February 2000 View
Accounts With Accounts Type Full
Accounts
17 January 2000 View
Legacy
Mortgage
13 October 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Annual Return
4 March 1999 View
Accounts With Accounts Type Full
Accounts
31 December 1998 View
Legacy
Mortgage
18 December 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
12 January 1998 View
Auditors Resignation Company
Auditors
5 June 1997 View
Certificate Change Of Name Company
Change Of Name
29 May 1997 View
Legacy
Annual Return
21 March 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Resolution
Resolution
13 February 1997 View
Legacy
Capital
13 February 1997 View
Memorandum Articles
Incorporation
13 February 1997 View
Resolution
Resolution
13 February 1997 View
Legacy
Mortgage
12 February 1997 View
Legacy
Annual Return
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
18 July 1995 View
Accounts With Accounts Type Full
Accounts
30 March 1995 View
Legacy
Annual Return
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 April 1994 View
Legacy
Annual Return
3 March 1994 View
Legacy
Officers
8 December 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Annual Return
25 June 1993 View
Legacy
Officers
26 November 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Address
26 October 1992 View
Accounts With Accounts Type Full
Accounts
5 May 1992 View
Legacy
Annual Return
21 February 1992 View
Certificate Change Of Name Company
Change Of Name
17 January 1992 View
Legacy
Officers
3 July 1991 View
Accounts With Accounts Type Full
Accounts
10 June 1991 View
Legacy
Annual Return
4 March 1991 View
Legacy
Officers
19 December 1990 View
Legacy
Officers
5 November 1990 View
Legacy
Officers
5 November 1990 View
Memorandum Articles
Incorporation
1 October 1990 View
Legacy
Officers
25 June 1990 View
Legacy
Officers
23 May 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Accounts
24 April 1990 View
Legacy
Annual Return
12 April 1990 View
Accounts With Accounts Type Full Group
Accounts
12 April 1990 View
Legacy
Annual Return
8 March 1990 View
Accounts With Accounts Type Full
Accounts
17 January 1990 View
Certificate Change Of Name Company
Change Of Name
15 January 1990 View
Legacy
Officers
1 September 1989 View
Certificate Change Of Name Company
Change Of Name
22 February 1989 View
Legacy
Officers
21 December 1988 View
Legacy
Officers
21 December 1988 View
Legacy
Officers
21 December 1988 View
Legacy
Officers
5 October 1988 View
Legacy
Annual Return
13 July 1988 View
Accounts With Made Up Date
Accounts
27 June 1988 View
Legacy
Mortgage
23 June 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
9 March 1988 View
Legacy
Accounts
13 February 1988 View
Legacy
Officers
12 February 1988 View
Accounts With Accounts Type Full
Accounts
31 December 1987 View
Legacy
Address
30 November 1987 View
Legacy
Officers
20 November 1987 View
Legacy
Officers
20 November 1987 View
Legacy
Officers
20 November 1987 View
Legacy
Officers
20 November 1987 View
Legacy
Officers
20 November 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
14 October 1987 View
Legacy
Annual Return
31 July 1987 View
Legacy
Officers
13 March 1987 View
Legacy
Annual Return
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 December 1986 View
Certificate Change Of Name Company
Change Of Name
11 February 1977 View
Miscellaneous
Miscellaneous
22 November 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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