EL

EXPLORER (UK) LIMITED

Active

Company number 03055062

London, United Kingdom · Incorporated 10 May 1995

Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom

Last updated on 7 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

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
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Explorer (Uk) Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Change Sail Address Company With New Address
Address
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2025 View
Legacy
Accounts
5 August 2025 View
Legacy
Other
5 August 2025 View
Legacy
Other
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Legacy
Accounts
23 July 2025 View
Legacy
Other
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2024 View
Legacy
Accounts
23 November 2024 View
Legacy
Other
23 November 2024 View
Legacy
Other
23 November 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2023 View
Legacy
Accounts
28 November 2023 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Resolution
Resolution
18 October 2023 View
Memorandum Articles
Incorporation
18 October 2023 View
Statement Of Companys Objects
Change Of Constitution
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2020 View
Resolution
Resolution
8 September 2020 View
Memorandum Articles
Incorporation
8 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Small
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Accounts With Accounts Type Small
Accounts
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Small
Accounts
16 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Small
Accounts
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Small
Accounts
21 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Accounts With Accounts Type Small
Accounts
16 January 2015 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Change Person Director Company With Change Date
Officers
16 May 2014 View
Accounts With Accounts Type Small
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Small
Accounts
10 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Change Person Director Company With Change Date
Officers
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Termination Secretary Company With Name
Officers
7 December 2011 View
Termination Director Company With Name
Officers
7 December 2011 View
Appoint Person Secretary Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Legacy
Mortgage
2 December 2011 View
Accounts With Accounts Type Small
Accounts
29 November 2011 View
Legacy
Mortgage
3 November 2011 View
Resolution
Resolution
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Resolution
Resolution
1 March 2011 View
Capital Cancellation Shares
Capital
1 March 2011 View
Capital Return Purchase Own Shares
Capital
1 March 2011 View
Accounts With Accounts Type Small
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Small
Accounts
16 December 2009 View
Legacy
Address
21 August 2009 View
Auditors Resignation Company
Auditors
1 August 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Small
Accounts
22 April 2009 View
Legacy
Address
15 April 2009 View
Legacy
Address
15 April 2009 View
Legacy
Address
15 April 2009 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Small
Accounts
31 March 2008 View
Legacy
Capital
13 March 2008 View
Resolution
Resolution
13 March 2008 View
Legacy
Annual Return
2 June 2007 View
Legacy
Address
9 May 2007 View
Legacy
Address
9 May 2007 View
Accounts With Accounts Type Small
Accounts
18 January 2007 View
Legacy
Address
14 November 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Small
Accounts
3 February 2006 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Small
Accounts
21 February 2005 View
Legacy
Capital
8 December 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Small
Accounts
28 February 2004 View
Legacy
Capital
9 October 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Small
Accounts
28 January 2003 View
Legacy
Capital
29 October 2002 View
Legacy
Annual Return
15 May 2002 View
Accounts With Accounts Type Small
Accounts
26 February 2002 View
Legacy
Annual Return
16 May 2001 View
Resolution
Resolution
3 April 2001 View
Legacy
Capital
3 April 2001 View
Legacy
Capital
3 April 2001 View
Legacy
Capital
14 March 2001 View
Resolution
Resolution
14 March 2001 View
Resolution
Resolution
14 March 2001 View
Resolution
Resolution
14 March 2001 View
Accounts With Accounts Type Small
Accounts
13 February 2001 View
Legacy
Annual Return
16 May 2000 View
Accounts With Accounts Type Small
Accounts
26 January 2000 View
Legacy
Officers
13 December 1999 View
Resolution
Resolution
24 November 1999 View
Resolution
Resolution
24 November 1999 View
Legacy
Annual Return
18 May 1999 View
Accounts With Accounts Type Small
Accounts
14 December 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Accounts With Accounts Type Small
Accounts
9 March 1998 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Small
Accounts
28 January 1997 View
Resolution
Resolution
12 June 1996 View
Resolution
Resolution
12 June 1996 View
Resolution
Resolution
12 June 1996 View
Legacy
Annual Return
14 May 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Address
18 September 1995 View
Legacy
Address
18 September 1995 View
Legacy
Address
18 September 1995 View
Legacy
Accounts
22 August 1995 View
Legacy
Address
9 August 1995 View
Memorandum Articles
Incorporation
14 July 1995 View
Resolution
Resolution
14 July 1995 View
Legacy
Accounts
12 June 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Address
18 May 1995 View
Incorporation Company
Incorporation
10 May 1995 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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