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Expian Ltd

Expian Ltd is an active company incorporated on 25 June 2020 with the registered office located in London, Greater London. Expian Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12698240
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Spaces Mappin House
4 Winsley Street
London
W1W 8HF
England
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was 8/12 Camden High Street Camden High Street 5th Floor London NW1 0JH England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1985
Director • Senior Advisor • Swedish • Lives in Sweden • Born in Feb 1970
Director • Danish • Lives in Denmark • Born in Jun 1981
Director • Finnish • Lives in Luxembourg • Born in Jul 1966
Director • British • Lives in UK • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
ABC Leisure Investments Ltd
Mr Matthew Frederick Terence Beckwith and Mr Gary Mervyn William Beckwith are mutual people.
Active
Gillingham Marina Holdings Ltd
Mr Matthew Frederick Terence Beckwith and Mr Gary Mervyn William Beckwith are mutual people.
Active
Gillingham Showroom Ltd
Mr Matthew Frederick Terence Beckwith and Mr Gary Mervyn William Beckwith are mutual people.
Active
Gillingham Marina Ltd
Mr Matthew Frederick Terence Beckwith and Mr Gary Mervyn William Beckwith are mutual people.
Active
Gillingham Waterfront Ltd
Mr Matthew Frederick Terence Beckwith and Mr Gary Mervyn William Beckwith are mutual people.
Active
Gillingham Marine Engineering Ltd
Mr Matthew Frederick Terence Beckwith and Mr Gary Mervyn William Beckwith are mutual people.
Active
Gillingham Marina Management Ltd
Mr Matthew Frederick Terence Beckwith and Mr Gary Mervyn William Beckwith are mutual people.
Active
Southampton International Boat Show Limited
Mr Matthew Frederick Terence Beckwith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22.6K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.21M
Decreased by £49.47K (-4%)
Total Liabilities
-£2.58M
Increased by £1.5M (+139%)
Net Assets
-£1.37M
Decreased by £1.55M (-843%)
Debt Ratio (%)
213%
Increased by 127.38% (+149%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Sven Magnus Håkan Wetter Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Ms Katrine Soees Rasmussen Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Jens Olof Söderholm Resigned
1 Year 10 Months Ago on 30 Oct 2023
Ms Katrine Soees Rasmussen Appointed
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 5 Aug 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 May 2024
Director's details changed for Sven Magnus Håkan Wetter on 10 April 2024
Submitted on 12 Apr 2024
Director's details changed for Ms Katrine Soees Rasmussen on 10 April 2024
Submitted on 11 Apr 2024
Registered office address changed from 8/12 Camden High Street Camden High Street 5th Floor London NW1 0JH England to Spaces Mappin House 4 Winsley Street London W1W 8HF on 11 April 2024
Submitted on 11 Apr 2024
Appointment of Ms Katrine Soees Rasmussen as a director on 30 October 2023
Submitted on 8 Nov 2023
Termination of appointment of Jens Olof Söderholm as a director on 30 October 2023
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 1 Nov 2023
Certificate of change of name
Submitted on 11 Sep 2023
Repayment History
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