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Explorer (UK) Systems Limited

Explorer (UK) Systems Limited is an active company incorporated on 19 April 2011 with the registered office located in . Explorer (UK) Systems Limited was registered 14 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
07609320
Private limited company
Age
14 years
Incorporated 19 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Broadfield Law Uk Llp
One Bartholomew Close
London
EC1A 7BL
United Kingdom
Address changed on 13 Oct 2025 (16 days ago)
Previous address was
Telephone
01132899470
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Feb 1972
Database Service Provider Global Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Explorer (UK) Limited
Simon John Goodenough and Philip Mark Bradshaw are mutual people.
Active
Database Service Provider Global Ltd
Simon John Goodenough and Philip Mark Bradshaw are mutual people.
Active
Premiertec Consulting Limited
Simon John Goodenough and Philip Mark Bradshaw are mutual people.
Active
Nymad Limited
Simon John Goodenough and Philip Mark Bradshaw are mutual people.
Active
Claremont It Services Limited
Simon John Goodenough and Philip Mark Bradshaw are mutual people.
Active
Meursault Topco Limited
Simon John Goodenough and Philip Mark Bradshaw are mutual people.
Active
Meursault Bidco Limited
Simon John Goodenough and Philip Mark Bradshaw are mutual people.
Active
Meursault Ii Topco Limited
Simon John Goodenough and Philip Mark Bradshaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£1.29M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.29M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
16 Days Ago on 13 Oct 2025
Registered Address Changed
22 Days Ago on 7 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 16 Jul 2025
Simon John Goodenough Resigned
4 Months Ago on 30 Jun 2025
Mr Philip Mark Bradshaw Appointed
5 Months Ago on 12 May 2025
Database Service Provider Global Ltd (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Nov 2024
Mr Simon John Goodenough Details Changed
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Register inspection address has been changed to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL
Submitted on 13 Oct 2025
Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Simon John Goodenough as a director on 30 June 2025
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jul 2025
Appointment of Mr Philip Mark Bradshaw as a director on 12 May 2025
Submitted on 30 Jun 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA on 1 April 2025
Submitted on 1 Apr 2025
Change of details for Database Service Provider Global Ltd as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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