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Expolink Group Limited

Expolink Group Limited is an active company incorporated on 22 April 2016 with the registered office located in London, Greater London. Expolink Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10141244
Private limited company
Age
9 years
Incorporated 22 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Queen Caroline St
Part 4th Floor
Hammersmith
London
W6 9HQ
England
Address changed on 14 Mar 2023 (2 years 5 months ago)
Previous address was Vantage West, 4th Floor Great West Road Brentford TW8 9AG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Mar 1967
Director • Fund Manager • German • Lives in England • Born in Feb 1974
Director • Interim Ceo And Chief Financial Officer • American • Lives in United States • Born in Apr 1977
Director • Chief Legal Officer • American • Lives in United States • Born in Jan 1961
Navex Global UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Navex Global UK Limited
Mr Philipp Theodor Schwalber, Mr Sean Thompson, and 1 more are mutual people.
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Mr Philipp Theodor Schwalber is a mutual person.
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Air Bidco Limited
Mr Philipp Theodor Schwalber is a mutual person.
Active
BC Partners Advisors Holdings Limited
Mr Philipp Theodor Schwalber is a mutual person.
Active
BCPL Holdings Limited
Mr Philipp Theodor Schwalber is a mutual person.
Active
Aston Topco Limited
Mr Philipp Theodor Schwalber is a mutual person.
Active
Aston Bidco (Holding) Limited
Mr Philipp Theodor Schwalber is a mutual person.
Active
BC Partners LLP
Mr Philipp Theodor Schwalber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£459
Decreased by £1 (-0%)
Total Liabilities
-£5.49M
Decreased by £290.03K (-5%)
Net Assets
-£5.49M
Increased by £290.03K (-5%)
Debt Ratio (%)
1195165%
Decreased by 60452.25% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr. Andrew Bates Appointed
8 Months Ago on 2 Jan 2025
Sean Thompson Resigned
8 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Shon Ramey Appointed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 8 May 2023
Mr. Sean Thompson Appointed
2 Years 6 Months Ago on 15 Feb 2023
Robert Scott Conlin Resigned
2 Years 6 Months Ago on 15 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr. Andrew Bates as a director on 2 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Sean Thompson as a director on 2 January 2025
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Resolutions
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Appointment of Mr Shon Ramey as a director on 9 September 2024
Submitted on 9 Sep 2024
Repayment History
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