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Exian Project Solutions Limited

Exian Project Solutions Limited is a liquidation company incorporated on 22 July 2015 with the registered office located in London, Greater London. Exian Project Solutions Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09698630
Private limited company
Age
10 years
Incorporated 22 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (5 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Aug 2025 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 5 months remaining)
Address
Warehouse W 3
Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 14 Oct 2025 (1 month ago)
Previous address was 74 Brook End Drive Henley-in-Arden Warwickshire B95 5JF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Contract Manager • British • Lives in England • Born in Dec 1969
Director • Project Manager • British • Lives in England • Born in Sep 1967
Mr Ian Philip Johnson
PSC • British • Lives in England • Born in Sep 1967
Mrs Samantha Anne Johnson
PSC • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Aug 2025
For period 31 Mar31 Aug 2025
Traded for 5 months
Cash in Bank
£64.62K
Decreased by £76.45K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£94.61K
Decreased by £47.81K (-34%)
Total Liabilities
-£5.01K
Increased by £2.53K (+102%)
Net Assets
£89.6K
Decreased by £50.35K (-36%)
Debt Ratio (%)
5%
Increased by 3.55% (+205%)
Latest Activity
Declaration of Solvency
4 Days Ago on 3 Dec 2025
Amended Full Accounts Submitted
1 Month Ago on 16 Oct 2025
Registered Address Changed
1 Month Ago on 14 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 14 Oct 2025
Full Accounts Submitted
3 Months Ago on 2 Sep 2025
Full Accounts Submitted
3 Months Ago on 2 Sep 2025
Accounting Period Shortened
3 Months Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Full Accounts Submitted
1 Year Ago on 23 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jul 2024
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Documents
Declaration of solvency
Submitted on 3 Dec 2025
Amended total exemption full accounts made up to 31 August 2025
Submitted on 16 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Registered office address changed from 74 Brook End Drive Henley-in-Arden Warwickshire B95 5JF United Kingdom to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 14 October 2025
Submitted on 14 Oct 2025
Appointment of a voluntary liquidator
Submitted on 14 Oct 2025
Previous accounting period shortened from 31 March 2026 to 31 August 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 August 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Nov 2024
Repayment History
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