EX LIBRIS (UK) LIMITED

Q: What is the latest filing for EX LIBRIS (UK) LIMITED?

The latest filing was on 29/09/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

03438440

Incorporation date

23/09/1997

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1997)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

29/07/2025

Cessation of Ex Libris Ltd. as a person with significant control on 2021-12-01

View PDF (1 pages)

29/07/2025

Notification of Camelot Uk Bidco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/06/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

13/03/2025

Withdrawal of a person with significant control statement on 2025-03-13

View PDF (2 pages)

13/03/2025

Notification of Ex Libris Ltd. as a person with significant control on 2021-12-01

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

01/08/2024

Termination of appointment of James Gordon Samson as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Termination of appointment of Martin Leslie Reeves as a secretary on 2024-07-31

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

20/10/2022

Termination of appointment of Ofer Mosseri as a director on 2022-10-01

View PDF (1 pages)

19/10/2022

Appointment of Mr James Gordon Samson as a director on 2022-10-01

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

23/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

21/06/2022

Registered office address changed from 70 st. Mary Axe London London EC3A 8BE United Kingdom to 70 st. Mary Axe London EC3A 8BE on 2022-06-21

View PDF (1 pages)

21/06/2022

Registered office address changed from 70 st Mary Axe 70 st. Mary Axe London London EC3A 8BE United Kingdom to 70 st. Mary Axe London London EC3A 8BE on 2022-06-21

View PDF (1 pages)

21/06/2022

Registered office address changed from 5th Floor 3 Dorset Rise London EC4Y 8EN to 70 st. Mary Axe London London EC3A 8BE on 2022-06-21

View PDF (1 pages)

13/04/2022

Appointment of Mr Andrew Graham Wright as a director on 2022-04-01

View PDF (2 pages)

11/04/2022

Appointment of Martin Leslie Reeves as a secretary on 2022-04-01

View PDF (2 pages)

11/04/2022

Termination of appointment of Larisa Avner Trainor as a director on 2022-04-01

View PDF (1 pages)

28/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

10/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

08/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

08/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

23/11/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

28/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

09/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

28/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

07/07/2016

Registered office address changed from 5th Floor Dorset Rise London EC4Y 8EN England to 5th Floor 3 Dorset Rise London EC4Y 8EN on 2016-07-07

View PDF (2 pages)

04/07/2016

Secretary's details changed for Mr Justin Paul Allen on 2016-07-01

View PDF (1 pages)

04/07/2016

Appointment of Ms Larisa Avner Trainor as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Registered office address changed from Rooms 3 & 7 7 Ridgmount Street London WC1E 7AE to 5th Floor Dorset Rise London EC4Y 8EN on 2016-07-01

View PDF (1 pages)

01/07/2016

Termination of appointment of Oded Scharfstein as a secretary on 2016-07-01

View PDF (1 pages)

01/07/2016

Termination of appointment of Matitiahu Simon Shem Tov as a director on 2016-07-01

View PDF (1 pages)

01/07/2016

Appointment of Mr Justin Paul Jonathan Allen as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Appointment of Mr Ofer Mosseri as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Appointment of Mr Justin Paul Allen as a secretary on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Robert Bley as a director on 2016-07-01

View PDF (1 pages)

27/06/2016

Amended accounts for a small company made up to 2015-12-31

View PDF (9 pages)

10/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

19/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

26/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

20/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

30/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

14/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

14/10/2013

Secretary's details changed for Oded Scharfstein on 2013-06-23

View PDF (1 pages)

21/06/2013

Registered office address changed from Suite 406 Westbourne House 14-16 Westbourne Grove London W2 5RH on 2013-06-21

View PDF (1 pages)

17/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

26/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

26/10/2012

Director's details changed for Robert Bley on 2012-09-23

View PDF (2 pages)

26/10/2012

Director's details changed for Matitiahu Simon Shem Tov on 2012-09-23

View PDF (2 pages)

28/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

18/01/2012

Appointment of Oded Scharfstein as a secretary

View PDF (3 pages)

18/01/2012

Termination of appointment of Aharon Biran as a secretary

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

31/08/2011

Registered office address changed from 1 the Long Room Coppermill Lock Park Lane Harefield Middlesex UB9 6JA on 2011-08-31

View PDF (2 pages)

30/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

21/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

21/10/2010

Director's details changed for Matitiahu Simon Shem Tov on 2010-09-23

View PDF (2 pages)

21/10/2010

Director's details changed for Robert Bley on 2010-09-23

View PDF (2 pages)

17/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

22/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

26/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

21/10/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

22/05/2008

Appointment terminated director julie booth

View PDF (1 pages)

22/05/2008

Director appointed robert bley

View PDF (2 pages)

20/02/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

22/10/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

28/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

23/10/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

23/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

18/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

18/10/2005

Return made up to 23/09/05; full list of members

View PDF (2 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

27/09/2005

Registered office changed on 27/09/05 from: the annex harefield house high street harefield middlesex TN15 0AW

View PDF (1 pages)

06/12/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

23/09/2004

Registered office changed on 23/09/04 from: york house 37 high street seal sevenoaks kent TN18 0AW

View PDF (1 pages)

09/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

20/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

09/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

Director resigned

View PDF (1 pages)

24/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

11/10/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

19/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

23/10/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

23/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/10/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

11/10/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

01/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

08/10/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1998

Ad 20/04/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

23/04/1998

Director resigned

View PDF (1 pages)

21/01/1998

Registered office changed on 21/01/98 from: c/o wilkinson & gauiller LTD high st staplehurst tonbridge kent TN12 0AR

View PDF (1 pages)

03/10/1997

New director appointed

View PDF (2 pages)

03/10/1997

Director resigned

View PDF (1 pages)

03/10/1997

New secretary appointed

View PDF (2 pages)

03/10/1997

Secretary resigned

View PDF (1 pages)

23/09/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

05/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of EX LIBRIS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

EX LIBRIS (UK) LIMITED has not submitted financial statements

EX LIBRIS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EX LIBRIS (UK) LIMITED

EX LIBRIS (UK) LIMITED is an(a) Active company incorporated on 23/09/1997 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EX LIBRIS (UK) LIMITED?

EX LIBRIS (UK) LIMITED is currently Active. It was registered on 23/09/1997 .

Where is EX LIBRIS (UK) LIMITED located?

EX LIBRIS (UK) LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does EX LIBRIS (UK) LIMITED do?

EX LIBRIS (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EX LIBRIS (UK) LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.