EH

EXPRO HOLDINGS UK 4 LIMITED

Active

Company number 06417368

Reading · Incorporated 5 November 2007

Second Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
$641,216,867
Shares allotted
4
Latest round
6 May 2026

Company history

Previous company names

UMBRELLASTREAM LIMITED · 5 November 2007 – 30 March 2009

Company overview

Incorporated on 5 November 2007 and registered in England and Wales, EXPRO HOLDINGS UK 4 LIMITED remains an active private limited company, now trading for 18 years. It changed its name from UMBRELLASTREAM LIMITED on 5 November 2007. Its registered office is at Second Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Expro Holdings Uk 3 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MCALISTER, Lewis John Woodburn (appointed 2 September 2008) and SANSALONE, Domenico (appointed 11 August 2023). ELEY, Sarah Louise serves as company secretary (appointed 11 July 2019). 20 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 11 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 July 2026. The next is due by 15 July 2027. Companies House holds 176 filings for this company, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 19 September 2026
  • EXPRO HOLDINGS UK 3 LIMITED (100.0%)
Total shares
282,621,585
Nominal value
£282,621,585.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 282,621,585 USD £282,621,585.000
Total 282,621,585

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EXPRO HOLDINGS UK 3 LIMITED ORDINARY 282,621,585 100.00% 282,621,585 100.00%
Total 282,621,585 100% 282,621,585 100%

Officers

SD
SANSALONE, Domenico
Director
11 August 2023
ES
ELEY, Sarah Louise
Secretary
11 July 2019
ML
MCALISTER, Lewis John Woodburn
Director
2 September 2008
LK
LOVE, Karen Alexandra
Director · Resigned
15 July 2022
WG
WATSON, Graham George
Director · Resigned
13 December 2021
BG
BENTHAM, Gordon Michael
Director · Resigned
10 July 2017
OC
O'CONNELL, Clare
Secretary · Resigned
4 November 2014
VJ
VERNET, Jean Bernard Marie Philippe
Director · Resigned
27 January 2012
CM
COLLIS, Mark Russell
Director · Resigned
26 January 2011
WC
WOODBURN, Charles Nicholas
Director · Resigned
25 November 2010
CM
CRUMP, Mark Leslie
Director · Resigned
19 January 2010
MR
MAIR, Robin Barclay
Director · Resigned
8 December 2009
SM
SPEAKMAN, Michael James
Director · Resigned
2 September 2008
CM
COX, Melanie Rachel
Secretary · Resigned
2 September 2008
AJ
ARNEY, John Andrew
Director · Resigned
8 April 2008
BR
BUTLAND, Richard James
Director · Resigned
8 April 2008
DM
DICKINSON, Mark Simon
Director · Resigned
27 March 2008
HT
HUFNAGEL, Till Christopher
Director · Resigned
27 March 2008
MA
MOBERLY, Andrew John
Secretary · Resigned
27 March 2008
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
5 November 2007
LA
LEVY, Adrian Joseph Morris
Director · Resigned
5 November 2007
PD
PUDGE, David John
Director · Resigned
5 November 2007

Persons with significant control

PS
Expro Holdings Uk 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
6 May 2026
ORDINARY · 2 shares allotted
$407,199,621
11 December 2025
ORDINARY · 1 shares allotted
$164,082,568
15 December 2022
ORDINARY · 1 shares allotted
$69,934,678
31 July 2015
Shares allotted · 0 shares allotted
—
22 March 2013
Shares allotted · 0 shares allotted
—
18 August 2011
Shares allotted · 0 shares allotted
—
16 June 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 4 shares)
$641,216,867

Filing history

Accounts With Accounts Type Full
Accounts
11 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2026 View
Capital Allotment Shares
Capital
8 May 2026 View
Capital Allotment Shares
Capital
5 January 2026 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2024 View
Default Companies House Registered Office Address Applied
Address
11 March 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Resolution
Resolution
4 January 2023 View
Capital Allotment Shares
Capital
16 December 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2021 View
Accounts With Accounts Type Full
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Change Person Secretary Company With Change Date
Officers
9 September 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 June 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Accounts With Accounts Type Full
Accounts
23 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Change Person Secretary Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2017 View
Accounts With Accounts Type Full
Accounts
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Change Person Director Company With Change Date
Officers
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Capital Allotment Shares
Capital
26 August 2015 View
Resolution
Resolution
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2015 View
Accounts With Accounts Type Full
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2014 View
Memorandum Articles
Incorporation
22 October 2014 View
Resolution
Resolution
17 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2014 View
Change Person Director Company With Change Date
Officers
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Resolution
Resolution
3 April 2013 View
Capital Allotment Shares
Capital
3 April 2013 View
Resolution
Resolution
25 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2013 View
Legacy
Insolvency
25 March 2013 View
Legacy
Capital
25 March 2013 View
Change Person Secretary Company With Change Date
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Legacy
Mortgage
24 May 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Capital Allotment Shares
Capital
24 August 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Resolution
Resolution
23 June 2011 View
Capital Allotment Shares
Capital
23 June 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Legacy
Mortgage
24 December 2009 View
Legacy
Mortgage
24 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Resolution
Resolution
25 June 2009 View
Certificate Change Of Name Company
Change Of Name
27 March 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Accounts
18 November 2008 View
Resolution
Resolution
27 October 2008 View
Legacy
Mortgage
23 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Address
9 September 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Capital
18 July 2008 View
Resolution
Resolution
14 July 2008 View
Legacy
Capital
14 July 2008 View
Resolution
Resolution
4 July 2008 View
Legacy
Capital
4 July 2008 View
Legacy
Capital
4 July 2008 View
Resolution
Resolution
25 April 2008 View
Legacy
Capital
25 April 2008 View
Legacy
Capital
25 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Address
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Incorporation Company
Incorporation
5 November 2007 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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