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Ex Libris (UK) Limited
Ex Libris (UK) Limited is an active company incorporated on 23 September 1997 with the registered office located in London, City of London. Ex Libris (UK) Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03438440
Private limited company
Age
28 years
Incorporated
23 September 1997
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 September 2025
(3 months ago)
Next confirmation dated
5 September 2026
Due by
19 September 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Ex Libris (UK) Limited
Contact
Update Details
Address
70 St. Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on
21 Jun 2022
(3 years ago)
Previous address was
70 st Mary Axe 70 st. Mary Axe London London EC3A 8BE United Kingdom
Companies in EC3A 8BE
Telephone
08007626300
Email
Available in Endole App
Website
Exlibrisgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Justin Paul Jonathan Allen
Secretary • Director • British • Lives in England • Born in Nov 1972
Andrew Graham Wright
Director • Director, VP Treasury • British • Lives in England • Born in May 1966
Camelot UK Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proquest UK Holdings Ltd
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Proquest Information And Learning Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Innovative Interfaces Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Innovative Interfaces International Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Research Research Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
IPSS Europe Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Computer Patent Annuities International Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Cpa Global Management Services Ltd
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £3.39M (-100%)
Turnover
£15.64M
Increased by £882K (+6%)
Employees
26
Increased by 7 (+37%)
Total Assets
£24.17M
Increased by £9.41M (+64%)
Total Liabilities
-£17.25M
Increased by £8.32M (+93%)
Net Assets
£6.91M
Increased by £1.09M (+19%)
Debt Ratio (%)
71%
Increased by 10.84% (+18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Charge Satisfied
5 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Martin Leslie Reeves Resigned
1 Year 4 Months Ago on 31 Jul 2024
James Gordon Samson Resigned
1 Year 4 Months Ago on 31 Jul 2024
Ex Libris Ltd. (PSC) Resigned
4 Years Ago on 1 Dec 2021
Ex Libris Ltd. (PSC) Appointed
4 Years Ago on 1 Dec 2021
Camelot Uk Bidco Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Cessation of Ex Libris Ltd. as a person with significant control on 1 December 2021
Submitted on 29 Jul 2025
Notification of Camelot Uk Bidco Limited as a person with significant control on 6 April 2016
Submitted on 29 Jul 2025
Satisfaction of charge 1 in full
Submitted on 19 Jun 2025
Withdrawal of a person with significant control statement on 13 March 2025
Submitted on 13 Mar 2025
Notification of Ex Libris Ltd. as a person with significant control on 1 December 2021
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Termination of appointment of James Gordon Samson as a director on 31 July 2024
Submitted on 1 Aug 2024
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Repayment History
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