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Ex-Tech Pioneer Limited

Ex-Tech Pioneer Limited is an active company incorporated on 4 May 2023 with the registered office located in London, Greater London. Ex-Tech Pioneer Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14846475
Private limited company
Age
2 years 7 months
Incorporated 4 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (7 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (5 months remaining)
Last change occurred 1 year 6 months 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 (9 months remaining)
Address
1 Mercer Street
London
WC2H 9QJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Feb 1971
Director • Investor • British • Lives in England • Born in Jan 1982
Director • Accountant • British • Lives in England • Born in Jul 1979
Pioneer Safety Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pyropress Limited
George Elliott Nicholson, Steven Ronald Noakes, and 2 more are mutual people.
Active
Pyropress (Propco) Limited
George Elliott Nicholson, Steven Ronald Noakes, and 2 more are mutual people.
Active
Pioneer Safety Group Limited
George Elliott Nicholson, Steven Ronald Noakes, and 2 more are mutual people.
Active
Pioneer Ideso Holdings Limited
George Elliott Nicholson, Brian Leslie Quarendon, and 1 more are mutual people.
Active
Baldwin & Francis Limited
George Elliott Nicholson, Brian Leslie Quarendon, and 1 more are mutual people.
Active
Allenwest Pioneer Limited
George Elliott Nicholson, Brian Leslie Quarendon, and 1 more are mutual people.
Active
Allenwest Limited
George Elliott Nicholson, Brian Leslie Quarendon, and 1 more are mutual people.
Active
Allenwest Group Limited
George Elliott Nicholson, Brian Leslie Quarendon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£2.82M
Decreased by £65.02K (-2%)
Total Liabilities
-£2.59M
Decreased by £400.85K (-13%)
Net Assets
£235.25K
Increased by £335.83K (-334%)
Debt Ratio (%)
92%
Decreased by 11.81% (-11%)
Latest Activity
New Charge Registered
22 Days Ago on 14 Nov 2025
New Charge Registered
22 Days Ago on 14 Nov 2025
Subsidiary Accounts Submitted
29 Days Ago on 7 Nov 2025
Ex-Tech Topco Limited (PSC) Details Changed
5 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Small Accounts Submitted
1 Year 5 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 15 Apr 2024
New Charge Registered
2 Years 6 Months Ago on 16 May 2023
New Charge Registered
2 Years 6 Months Ago on 15 May 2023
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Documents
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Registration of charge 148464750003, created on 14 November 2025
Submitted on 14 Nov 2025
Registration of charge 148464750004, created on 14 November 2025
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Change of details for Ex-Tech Topco Limited as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 16 Jun 2025
Repayment History
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