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Eximius Group Limited

Eximius Group Limited is an active company incorporated on 29 July 2008 with the registered office located in London, Greater London. Eximius Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06659409
Private limited company
Age
17 years
Incorporated 29 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (1 month ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (2 months remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Address changed on 21 May 2025 (8 months ago)
Previous address was 5th Floor 107 Leadenhall Street London EC3A 4AA United Kingdom
Telephone
02076486990
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Sep 1981
Eximius Management Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eximius Management Holdings Limited
Nicky James Harrington and Miriam Stella Warburton are mutual people.
Active
Eximius 2.0 Limited
Nicky James Harrington and Miriam Stella Warburton are mutual people.
Active
Absolutely Awesome Group Ltd
Nicky James Harrington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£134.34K
Decreased by £24.66K (-16%)
Turnover
Unreported
Decreased by £11.92M (-100%)
Employees
Unreported
Decreased by 28 (-100%)
Total Assets
£3.6M
Decreased by £560.33K (-13%)
Total Liabilities
-£1.38M
Decreased by £434.78K (-24%)
Net Assets
£2.22M
Decreased by £125.55K (-5%)
Debt Ratio (%)
38%
Decreased by 5.27% (-12%)
Latest Activity
Confirmation Submitted
8 Days Ago on 19 Jan 2026
Ms Miriam Stella Warburton Details Changed
1 Month Ago on 24 Dec 2025
Full Accounts Submitted
7 Months Ago on 27 Jun 2025
Registered Address Changed
8 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Nov 2023
Eximius Management Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 21 December 2025 with no updates
Submitted on 19 Jan 2026
Director's details changed for Ms Miriam Stella Warburton on 24 December 2025
Submitted on 24 Dec 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Registered office address changed from 5th Floor 107 Leadenhall Street London EC3A 4AA United Kingdom to Acre House 11/15 William Road London NW1 3ER on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Change of details for Eximius Management Holdings Limited as a person with significant control on 2 November 2023
Submitted on 21 Nov 2023
Registered office address changed from 50 Mark Lane London EC3R 7QR England to 5th Floor 107 Leadenhall Street London EC3A 4AA on 21 November 2023
Submitted on 21 Nov 2023
Full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Repayment History
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