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Exsis Limited

Exsis Limited is an active company incorporated on 10 March 2004 with the registered office located in Luton, Bedfordshire. Exsis Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05069580
Private limited company
Age
21 years
Incorporated 10 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Germany • Born in May 1969
Director • Asset Management Director • Polish • Lives in Germany • Born in Jun 1982
Director • Solicitor • South African • Lives in England • Born in Jul 1987
Director • Chief Operations Officer • British • Lives in England • Born in Sep 1967
Mr Clebert O'Bryan Ricardo Yearwood
PSC • British • Lives in Germany • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Robotics And Electrical Services Limited
Peter John Casey is a mutual person.
Active
Logicom Online Limited
Clebert O'Bryan Ricardo Yearwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£31
Decreased by £49.92K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£166.59K
Decreased by £147.66K (-47%)
Total Liabilities
-£448.07K
Decreased by £152.48K (-25%)
Net Assets
-£281.49K
Increased by £4.82K (-2%)
Debt Ratio (%)
269%
Increased by 77.87% (+41%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Clebert O'bryan Ricardo Yearwood Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Mr Peter John Casey Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Mrs Anna Yearwood Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Clebert O'bryan Ricardo Yearwood Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Marc Sevan Naidoo Resigned
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Peter John Casey on 25 July 2024
Submitted on 29 Jul 2024
Director's details changed for Mrs Anna Yearwood on 25 July 2024
Submitted on 29 Jul 2024
Director's details changed for Clebert O'bryan Ricardo Yearwood on 25 July 2024
Submitted on 29 Jul 2024
Director's details changed for Clebert O'bryan Ricardo Yearwood on 25 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Marc Sevan Naidoo as a director on 19 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Jul 2023
Confirmation statement made on 10 March 2023 with updates
Submitted on 13 Mar 2023
Repayment History
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