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Experian Corporate Services Limited

Experian Corporate Services Limited is an active company incorporated on 16 July 1990 with the registered office located in Nottingham, Nottinghamshire. Experian Corporate Services Limited was registered 35 years ago.
Status
Active
Active since 14 years ago
Company No
02522615
Private limited company
Age
35 years
Incorporated 16 July 1990
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Ireland • Born in May 1973
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in UK • Born in Feb 1963
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Edward Pepper and Daniel Tristan Lilley are mutual people.
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Chatsworth Investments Limited
Mark Edward Pepper and Daniel Tristan Lilley are mutual people.
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Experian International Unlimited
Mark Edward Pepper and Daniel Tristan Lilley are mutual people.
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Gus Holdings Unlimited
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Experian Technology Limited
Mark Edward Pepper and Daniel Tristan Lilley are mutual people.
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Gus 2000 Finance Unlimited
Mark Edward Pepper and Daniel Tristan Lilley are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
280
Increased by 280 (%)
Total Assets
£80.84M
Increased by £78.34M (+3125%)
Total Liabilities
-£49.36M
Increased by £49.35M (+1233850%)
Net Assets
£31.49M
Increased by £28.98M (+1158%)
Debt Ratio (%)
61%
Increased by 60.89% (+38165%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Ms Sarah Roberta Henry Appointed
1 Year Ago on 16 Oct 2024
Ronan Hanna Resigned
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Antony Jonathan Ward Barnes Resigned
1 Year 12 Months Ago on 27 Oct 2023
Ms. Charlotte Elizabeth Gillan Details Changed
2 Years 6 Months Ago on 1 Apr 2023
Karen Julia Greenwood Resigned
2 Years 6 Months Ago on 1 Apr 2023
Ms. Charlotte Elizabeth Gillan Appointed
2 Years 6 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
Submitted on 30 Dec 2024
Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024
Submitted on 30 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 17 Jan 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 4 Jan 2024
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 14 Nov 2023
Certificate of change of name
Submitted on 20 Apr 2023
Appointment of Ms. Charlotte Elizabeth Gillan as a director on 1 April 2023
Submitted on 18 Apr 2023
Termination of appointment of Karen Julia Greenwood as a director on 1 April 2023
Submitted on 18 Apr 2023
Repayment History
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