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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.
Watch Company
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 May
⟶
30 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)
Learn more about Explora Security Limited
Contact
Address
4 Talina Centre
Bagleys Lane
London
SW6 2BW
Same address for the past
23 years
Companies in SW6 2BW
Telephone
02073841000
Email
Available in Endole App
Website
Explorasecurity.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Michael Richard Purcell
Director • American • Lives in United States • Born in Dec 1948
Francis Stewart Le Carpentier
Director • British • Lives in Spain • Born in Feb 1949
Dr Viorel Mihai Seica
Director • Civil Engineer • Canadian • Lives in Canada • Born in May 1964
Mr James Harry Marment
Director • British • Lives in England • Born in Dec 1954
Mercedes Elisabeth Le Carpentier
Director • British • Lives in England • Born in Oct 1983
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Explora Security Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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