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Exiga (UK) Limited

Exiga (UK) Limited is an active company incorporated on 10 September 1979 with the registered office located in London, Greater London. Exiga (UK) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01447643
Private limited company
Age
46 years
Incorporated 10 September 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
35 St James's Street
London
SW1A 1HD
Same address for the past 36 years
Telephone
02079301361
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1974
PSC • Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Feb 1946
Director • Solicitor • British • Lives in UK • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
H.& W.Hill(Cigars)Limited
Edward Sahakian-Salmassi and William John Heard are mutual people.
Active
Tusmore Park Farms Limited
William John Heard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.08M
Increased by £415.37K (+16%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£4.76M
Increased by £144.75K (+3%)
Total Liabilities
-£1.65M
Increased by £110.44K (+7%)
Net Assets
£3.11M
Increased by £34.32K (+1%)
Debt Ratio (%)
35%
Increased by 1.31% (+4%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 23 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Eddie Sahakian-Salmassi (PSC) Appointed
9 Months Ago on 13 Jan 2025
Edward Sahakian-Salmassi (PSC) Resigned
9 Months Ago on 13 Jan 2025
Eddie Sahakian-Salmassi Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
William John Heard Resigned
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Caroline Sahakian-Salmassi Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Eddie Sahakian Details Changed
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Oct 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 7 Aug 2025
Notification of Eddie Sahakian-Salmassi as a person with significant control on 13 January 2025
Submitted on 14 Feb 2025
Director's details changed for Eddie Sahakian-Salmassi on 1 January 2025
Submitted on 14 Feb 2025
Cessation of Edward Sahakian-Salmassi as a person with significant control on 13 January 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Termination of appointment of William John Heard as a director on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Director's details changed for Caroline Sahakian-Salmassi on 19 February 2024
Submitted on 20 Feb 2024
Change of details for Mr Edward Sahakian as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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