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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 27 years ago.
Status
Active
Active since incorporation
Company No
03438440
Private limited company
Age
27 years
Incorporated 23 September 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (2 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
Telephone
08007626300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in Jersey • Born in Dec 1965
Director • Director, VP Treasury • British • Lives in England • Born in May 1966
Camelot UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
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Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.39M
Increased by £924K (+38%)
Turnover
£14.76M
Increased by £736K (+5%)
Employees
19
Decreased by 4 (-17%)
Total Assets
£14.75M
Increased by £1.87M (+15%)
Total Liabilities
-£8.94M
Increased by £324K (+4%)
Net Assets
£5.82M
Increased by £1.55M (+36%)
Debt Ratio (%)
61%
Decreased by 6.27% (-9%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Charge Satisfied
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Martin Leslie Reeves Resigned
1 Year 1 Month Ago on 31 Jul 2024
James Gordon Samson Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Ex Libris Ltd. (PSC) Resigned
3 Years Ago on 1 Dec 2021
Ex Libris Ltd. (PSC) Appointed
3 Years Ago on 1 Dec 2021
Camelot Uk Bidco Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
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
Termination of appointment of Martin Leslie Reeves as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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