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Explora Security Limited

Explora Security Limited is an active company incorporated on 15 May 2002 with the registered office located in London, Greater London. Explora Security Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04439515
Private limited company
Age
23 years
Incorporated 15 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4 Talina Centre
Bagleys Lane
London
SW6 2BW
Same address for the past 23 years
Telephone
02073841000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Dec 1948
Director • British • Lives in Spain • Born in Feb 1949
Director • Civil Engineer • Canadian • Lives in Canada • Born in May 1964
Director • British • Lives in England • Born in Dec 1954
Director • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Explora Scholarship Fund
Francis Stewart Le Carpentier and Mr James Harry Marment are mutual people.
Active
Goodson Jones Research Limited
Mr James Harry Marment and Michael Richard Purcell are mutual people.
Active
Guartel Technologies Limited
Mr James Harry Marment is a mutual person.
Active
Riverside Plaza Limited
Mr James Harry Marment is a mutual person.
Active
Voyager Holding Group Limited
Mr James Harry Marment is a mutual person.
Active
Marment Consulting Limited
Mr James Harry Marment is a mutual person.
Active
Defence Capital Leasing Limited
Mr James Harry Marment is a mutual person.
Active
Riverside Plaza RTM Company Limited
Mr James Harry Marment is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£8.77K
Decreased by £9.79K (-53%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.05M
Increased by £3K (0%)
Total Liabilities
-£894.77K
Increased by £31.51K (+4%)
Net Assets
£154.59K
Decreased by £28.51K (-16%)
Debt Ratio (%)
85%
Increased by 2.77% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Francis Stewart Le Carpentier Details Changed
7 Months Ago on 22 Jan 2025
Mercedes Elisabeth Le Carpentier Details Changed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Michael Richard Purcell Appointed
3 Years Ago on 23 Jun 2022
Dr Viorel Mihai Seica Appointed
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Director's details changed for Mercedes Elisabeth Le Carpentier on 22 January 2025
Submitted on 24 Jan 2025
Director's details changed for Francis Stewart Le Carpentier on 22 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 17 Jan 2023
Appointment of Dr Viorel Mihai Seica as a director on 23 June 2022
Submitted on 24 Jun 2022
Appointment of Michael Richard Purcell as a director on 23 June 2022
Submitted on 24 Jun 2022
Repayment History
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