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Exostar UK Ltd

Exostar UK Ltd is an active company incorporated on 17 July 2001 with the registered office located in London, Greater London. Exostar UK Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04253962
Private limited company
Age
24 years
Incorporated 17 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
0845 2260542
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Apr 1965
Director • British,canadian,irish • Lives in United States • Born in Sep 1962
PSC
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Mutual Companies
Pirean Limited
Richard John Addi, Edwin Richard Simpson, and 1 more are mutual people.
Active
Pirean (Holdings) Limited
Richard John Addi, Edwin Richard Simpson, and 1 more are mutual people.
Active
Pirean Software Ltd
Richard John Addi, Edwin Richard Simpson, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100.67K
Increased by £7.94K (+9%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£986.45K
Increased by £10.33K (+1%)
Total Liabilities
-£761.35K
Increased by £2.02K (0%)
Net Assets
£225.1K
Increased by £8.3K (+4%)
Debt Ratio (%)
77%
Decreased by 0.61% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Edwin Richard Simpson Details Changed
1 Year 5 Months Ago on 15 May 2024
Carl Gillert Resigned
1 Year 5 Months Ago on 15 May 2024
Edwin Richard Simpson Appointed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Mr Richard John Addi Details Changed
15 Years Ago on 2 Jul 2010
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Documents
Director's details changed for Edwin Richard Simpson on 15 May 2024
Submitted on 31 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 14 Aug 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Appointment of Edwin Richard Simpson as a director on 15 May 2024
Submitted on 17 May 2024
Termination of appointment of Carl Gillert as a director on 15 May 2024
Submitted on 17 May 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 1 Mar 2024
Director's details changed for Mr Richard John Addi on 2 July 2010
Submitted on 22 Feb 2024
Repayment History
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