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Exegy UK Limited

Exegy UK Limited is an active company incorporated on 22 February 2007 with the registered office located in London, City of London. Exegy UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
06124143
Private limited company
Age
18 years
Incorporated 22 February 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 16 years
Telephone
020 36085080
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1972
Director • Executive • American • Lives in United States • Born in Dec 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vela Trading Systems UK Limited
David Edward Taylor, Peter Feret, and 1 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£338K
Increased by £314K (+1308%)
Turnover
£14.82M
Increased by £14.82M (%)
Employees
89
Increased by 85 (+2125%)
Total Assets
£21.32M
Increased by £6.23M (+41%)
Total Liabilities
-£18.93M
Increased by £5.42M (+40%)
Net Assets
£2.4M
Increased by £807K (+51%)
Debt Ratio (%)
89%
Decreased by 0.71% (-1%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 28 Jun 2025
Group Accounts Submitted
2 Months Ago on 25 Jun 2025
Compulsory Strike-Off Suspended
4 Months Ago on 14 May 2025
Compulsory Gazette Notice
4 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
6 Months Ago on 19 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 7 Nov 2024
Small Accounts Submitted
10 Months Ago on 6 Nov 2024
Compulsory Strike-Off Suspended
1 Year Ago on 10 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 28 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2022
Submitted on 19 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2021
Submitted on 6 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Repayment History
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