EXEO EUROPE LIMITED

Key Data

Status

Active

Company No.

07644383

Incorporation date

23/05/2011

Size

Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2015)

22/04/2026

Termination of appointment of Catherine Janet Jackson as a secretary on 2026-04-22

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07/04/2026

Resolutions

View PDF (2 pages)

01/04/2026

Change of details for Exeo Group Corporation as a person with significant control on 2026-03-13

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25/03/2026

Memorandum and Articles of Association

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18/03/2026

Certificate of change of name

View PDF (3 pages)

13/03/2026

Notification of Exeo Group Corporation as a person with significant control on 2026-02-25

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13/03/2026

Cessation of Procurri Europe Lifecycle Services Limited as a person with significant control on 2026-02-25

View PDF (1 pages)

13/01/2026

Appointment of Mr Tong Boon Lwi as a director on 2026-01-01

View PDF (2 pages)

13/01/2026

Termination of appointment of Mathew George Jordan as a director on 2026-01-01

View PDF (1 pages)

13/01/2026

Appointment of Ms Ya Kow as a director on 2026-01-01

View PDF (2 pages)

12/01/2026

Appointment of Mr Daisuke Kobayashi as a director on 2026-01-01

View PDF (2 pages)

02/01/2026

Termination of appointment of Matthew Ryan Trial as a director on 2026-01-01

View PDF (1 pages)

02/01/2026

Termination of appointment of Sin Yi Tian as a director on 2026-01-01

View PDF (1 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

28/11/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

24/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

03/04/2023

Certificate of change of name

View PDF (3 pages)

28/03/2023

Registration of charge 076443830008, created on 2023-03-22

View PDF (31 pages)

01/12/2022

Termination of appointment of William Paul Frederick Bye as a secretary on 2022-12-01

View PDF (1 pages)

01/12/2022

Change of details for Asvida Uk Limited as a person with significant control on 2022-09-26

View PDF (2 pages)

01/12/2022

Appointment of Mrs Catherine Janet Jackson as a secretary on 2022-12-01

View PDF (2 pages)

08/03/2015

Rectified TM01 was removed from the public register on 27TH May 2015 as it was factually inaccurate.

View PDF (0 pages)

08/03/2015

Rectified AP01 was removed from the public register on 27TH May 2015 as it was factually inaccurate.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	28/06/2011 - 02/03/2017	559
Jordan, Mathew George	Director	20/06/2011 - 01/01/2026	2
Hodson, Peter Struan	Director	28/06/2011 - 04/09/2015	25
Stewart, Hugh John Patrick	Director	28/06/2011 - 08/05/2014	53
Vickers, Andrew John	Director	28/06/2011 - 23/10/2012	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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SC278017

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

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Description

About EXEO EUROPE LIMITED

EXEO EUROPE LIMITED is an(a) Active company incorporated on 23/05/2011 with the registered office located at Bankside Park 15 Love Lane, Cirencester, Gloucestershire GL7 1YG. There are currently 3 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 EXEO EUROPE LIMITED?

EXEO EUROPE LIMITED is currently Active. It was registered on 23/05/2011 .

Where is EXEO EUROPE LIMITED located?

EXEO EUROPE LIMITED is registered at Bankside Park 15 Love Lane, Cirencester, Gloucestershire GL7 1YG.

What does EXEO EUROPE LIMITED do?

EXEO EUROPE LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for EXEO EUROPE LIMITED?

The latest filing was on 22/04/2026: Termination of appointment of Catherine Janet Jackson as a secretary on 2026-04-22.