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Expleo Technology UK Limited

Expleo Technology UK Limited is an active company incorporated on 12 October 1999 with the registered office located in London, City of London. Expleo Technology UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03857864
Private limited company
Age
26 years
Incorporated 12 October 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 7 October 2024 (1 year ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (12 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
80 Cannon Street
4th Floor
London
EC4N 6AE
England
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was 12 Moorgate London EC2R 6DA England
Telephone
02074484620
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1972
Director • Sales Director • British • Lives in Germany • Born in Jun 1969
Director • Irish • Lives in Ireland • Born in Apr 1961
Director • British • Lives in England • Born in Sep 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Expleo UK Limited
Jeffrey Lee Hoyle is a mutual person.
Active
Stirling Dynamics Limited
Jeffrey Lee Hoyle is a mutual person.
Active
Moorhouse Consulting Limited
Jeffrey Lee Hoyle is a mutual person.
Active
Moorhouse Holdings Limited
Jeffrey Lee Hoyle is a mutual person.
Active
Expleo UK Holdings Limited
Jeffrey Lee Hoyle is a mutual person.
Liquidation
Silver Atena Limited
Jeffrey Lee Hoyle is a mutual person.
Dissolved
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
£1.21M
Increased by £653K (+117%)
Turnover
£64.57M
Increased by £4.97M (+8%)
Employees
392
Increased by 21 (+6%)
Total Assets
£52.31M
Decreased by £4.12M (-7%)
Total Liabilities
-£45.22M
Decreased by £5.32M (-11%)
Net Assets
£7.09M
Increased by £1.2M (+20%)
Debt Ratio (%)
86%
Decreased by 3.12% (-3%)
Latest Activity
Philip James Codd Resigned
1 Month Ago on 29 Sep 2025
Ralph Franz Gillessen Resigned
1 Month Ago on 29 Sep 2025
Expleo Technology Germany Gmbh (PSC) Resigned
10 Months Ago on 31 Dec 2024
Expleo Uk Limited (PSC) Appointed
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Deborah Leigh Futcher Resigned
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
New Charge Registered
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Termination of appointment of Philip James Codd as a director on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Ralph Franz Gillessen as a director on 29 September 2025
Submitted on 29 Sep 2025
Cessation of Expleo Technology Germany Gmbh as a person with significant control on 31 December 2024
Submitted on 6 Feb 2025
Notification of Expleo Uk Limited as a person with significant control on 31 December 2024
Submitted on 6 Feb 2025
Termination of appointment of Deborah Leigh Futcher as a secretary on 1 August 2024
Submitted on 11 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Registration of charge 038578640009, created on 27 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Repayment History
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