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Expleo Technology UK Limited

Expleo Technology UK Limited is a liquidation company incorporated on 12 October 1999 with the registered office located in Bristol, Bristol. Expleo Technology UK Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 10 days ago
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 2025 (3 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (9 months remaining)
Last change occurred 25 days ago
Accounts
Overdue
Accounts overdue by 12 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (12 days ago)
Contact
Address
C/O Frp Advisory Trading Limited Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Address changed on 12 Jan 2026 (23 hours ago)
Previous address was 80 Cannon Street 4th Floor London EC4N 6AE England
Telephone
02074484620
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • Irish • Lives in Ireland • Born in May 1972
Expleo UK Limited
PSC
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
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
Registered Address Changed
23 Hours Ago on 12 Jan 2026
Voluntary Liquidator Appointed
10 Days Ago on 2 Jan 2026
Declaration of Solvency
10 Days Ago on 2 Jan 2026
Confirmation Submitted
25 Days Ago on 18 Dec 2025
Philip James Codd Resigned
3 Months Ago on 29 Sep 2025
Ralph Franz Gillessen Resigned
3 Months Ago on 29 Sep 2025
Expleo Technology Germany Gmbh (PSC) Resigned
1 Year Ago on 31 Dec 2024
Expleo Uk Limited (PSC) Appointed
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Oct 2024
Deborah Leigh Futcher Resigned
1 Year 5 Months Ago on 1 Aug 2024
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Documents
Registered office address changed from 80 Cannon Street 4th Floor London EC4N 6AE England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 12 January 2026
Submitted on 12 Jan 2026
Appointment of a voluntary liquidator
Submitted on 2 Jan 2026
Declaration of solvency
Submitted on 2 Jan 2026
Resolutions
Submitted on 2 Jan 2026
Confirmation statement made on 7 October 2025 with updates
Submitted on 18 Dec 2025
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
Confirmation statement made on 7 October 2024 with no updates
Submitted on 11 Oct 2024
Repayment History
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