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Exis Holdings Limited

Exis Holdings Limited is a dormant company incorporated on 20 July 2005 with the registered office located in Darlington, County Durham. Exis Holdings Limited was registered 20 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
05514274
Private limited company
Age
20 years
Incorporated 20 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3 Trinity Court
Faverdale North
Darlington
County Durham
DL3 0PH
Address changed on 1 Jul 2025 (3 months ago)
Previous address was
Telephone
01325466672
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Robert Ahlborn
Director • American • Lives in United States • Born in Sep 1951
Mr Michael Robert Durkin
Director • Director Of Operations • British • Lives in UK • Born in Jul 1984
Andrew Paul Rutter
Director • Vice President / Director • British • Lives in England • Born in Oct 1974
Mr Ian Lennard
Director • American • Lives in United States • Born in Sep 1964
Mr Jamie Stephen Baldasera
Director • British • Lives in UK • Born in Jun 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
NCB Hazcheck Limited
Mr Robert Ahlborn, Mr Kris Wiede, and 5 more are mutual people.
Active
Exis Maintenance Services Limited
Mr Robert Ahlborn, Mr Kris Wiede, and 5 more are mutual people.
Active
Exis (Group) Limited
Mr Robert Ahlborn, Mr Kris Wiede, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Registers Moved To Inspection Address
3 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 1 Apr 2025
Mr Andrew Paul Rutter Appointed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Christopher Ian Barker Resigned
1 Year 3 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Mr Jamie Stephen Baldasera Appointed
2 Years 5 Months Ago on 1 May 2023
William James Douglas Resigned
2 Years 5 Months Ago on 30 Apr 2023
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Documents
Appointment of Mr Andrew Paul Rutter as a director on 1 January 2025
Submitted on 19 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 22 Jul 2025
Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Apr 2025
Termination of appointment of Christopher Ian Barker as a director on 8 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 2 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Feb 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 20 Jul 2023
Appointment of Mr Jamie Stephen Baldasera as a director on 1 May 2023
Submitted on 15 Jun 2023
Termination of appointment of William James Douglas as a director on 30 April 2023
Submitted on 15 Jun 2023
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Repayment History
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