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Exigent Limited

Exigent Limited is an active company incorporated on 7 June 2002 with the registered office located in London, City of London. Exigent Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04456479
Private limited company
Age
23 years
Incorporated 7 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 302 days
For period 26 Jun25 Jun 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 25 December 2023
Was due on 25 December 2024 (10 months ago)
Address
77 Cornhill
London
EC3V 3QQ
England
Address changed on 31 Jul 2024 (1 year 2 months ago)
Previous address was 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW England
Telephone
02072877669
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • President And Chief Executive Officer • American • Lives in United States • Born in Sep 1957
Director • British • Lives in England • Born in Jan 1971
Secretary
Exigent Group Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
25 Jun 2022
For period 25 Jun25 Jun 2022
Traded for 12 months
Cash in Bank
£597.7K
Increased by £2.83K (0%)
Turnover
Unreported
Same as previous period
Employees
250
Increased by 30 (+14%)
Total Assets
£6.22M
Increased by £1.48M (+31%)
Total Liabilities
-£6M
Increased by £1.31M (+28%)
Net Assets
£218.66K
Increased by £167.14K (+324%)
Debt Ratio (%)
96%
Decreased by 2.43% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
New Charge Registered
5 Months Ago on 7 May 2025
Registered Address Changed
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Accounting Period Extended
1 Year 7 Months Ago on 5 Mar 2024
David Boswell Appointed
1 Year 7 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 8 Nov 2023
Christopher Holme Resigned
1 Year 12 Months Ago on 26 Oct 2023
Nicola Anne Stott Resigned
1 Year 12 Months Ago on 26 Oct 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 13 Aug 2025
Registration of charge 044564790008, created on 7 May 2025
Submitted on 9 May 2025
Registered office address changed from 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW England to 77 Cornhill London EC3V 3QQ on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 3 Jul 2024
Appointment of David Boswell as a secretary on 1 March 2024
Submitted on 7 Mar 2024
Previous accounting period extended from 25 June 2023 to 25 December 2023
Submitted on 5 Mar 2024
Resolutions
Submitted on 13 Jan 2024
Registration of charge 044564790007, created on 8 December 2023
Submitted on 11 Dec 2023
Appointment of Mr Shahzad Bashir as a director on 26 October 2023
Submitted on 8 Nov 2023
Cessation of David Holme as a person with significant control on 26 October 2023
Submitted on 8 Nov 2023
Repayment History
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