EXIMIUS GROUP LIMITED

Key Data

Status

Active

Company No.

06659409

Incorporation date

29/07/2008

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2008)

19/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

24/12/2025

Director's details changed for Ms Miriam Stella Warburton on 2025-12-24

View PDF (2 pages)

27/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

21/05/2025

Registered office address changed from 5th Floor 107 Leadenhall Street London EC3A 4AA United Kingdom to Acre House 11/15 William Road London NW1 3ER on 2025-05-21

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

21/03/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

21/11/2023

Registered office address changed from 50 Mark Lane London EC3R 7QR England to 5th Floor 107 Leadenhall Street London EC3A 4AA on 2023-11-21

View PDF (1 pages)

21/11/2023

Change of details for Eximius Management Holdings Limited as a person with significant control on 2023-11-02

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

17/11/2022

Full accounts made up to 2021-06-30

View PDF (26 pages)

28/06/2022

Previous accounting period shortened from 2021-06-30 to 2021-06-29

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

25/06/2021

Satisfaction of charge 066594090003 in full

View PDF (1 pages)

25/06/2021

Satisfaction of charge 066594090004 in full

View PDF (1 pages)

25/06/2021

Satisfaction of charge 066594090002 in full

View PDF (1 pages)

24/06/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

11/06/2021

Registration of charge 066594090006, created on 2021-06-08

View PDF (38 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

04/05/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

19/03/2020

Appointment of Ms Miriam Warburton as a director on 2020-03-10

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

23/01/2020

Notification of Eximius Management Holdings Limited as a person with significant control on 2016-04-29

View PDF (2 pages)

23/01/2020

Cessation of Nicky James Harrington as a person with significant control on 2016-04-29

View PDF (1 pages)

30/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (25 pages)

09/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

27/03/2018

Full accounts made up to 2017-06-30

View PDF (25 pages)

04/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

19/07/2017

Registered office address changed from 155 Fenchurch Street London EC3M 6AL to 50 Mark Lane London EC3R 7QR on 2017-07-19

View PDF (1 pages)

06/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (31 pages)

29/07/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

09/05/2016

Termination of appointment of Edward Richard Stevens as a director on 2016-04-29

View PDF (1 pages)

09/05/2016

Termination of appointment of Nicholas Henry Stevens as a director on 2016-04-29

View PDF (1 pages)

04/05/2016

Registration of charge 066594090005, created on 2016-04-29

View PDF (21 pages)

18/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (25 pages)

01/09/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

15/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (25 pages)

28/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

09/02/2015

Appointment of Mr Nicky James Harrington as a director on 2014-12-17

View PDF (2 pages)

03/02/2015

Registration of charge 066594090004, created on 2015-02-03

View PDF (24 pages)

14/01/2015

Registration of charge 066594090002, created on 2015-01-14

View PDF (13 pages)

14/01/2015

Registration of charge 066594090003, created on 2015-01-14

View PDF (23 pages)

19/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

31/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (25 pages)

29/08/2013

Statement of capital following an allotment of shares on 2013-06-10

View PDF (9 pages)

22/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (5 pages)

26/07/2013

Director's details changed for Mr Nicholas Henry Stevens on 2013-07-26

View PDF (2 pages)

26/07/2013

Director's details changed for Edward Richard Stevens on 2013-07-26

View PDF (2 pages)

22/07/2013

Resolutions

View PDF (2 pages)

08/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (24 pages)

10/12/2012

Termination of appointment of Stephen Pillinger as a director

View PDF (1 pages)

03/12/2012

Resolutions

View PDF (4 pages)

09/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (7 pages)

28/06/2012

Registered office address changed from 55 Old Broad Street London EC2M 1RX United Kingdom on 2012-06-28

View PDF (1 pages)

22/12/2011

Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom on 2011-12-22

View PDF (1 pages)

03/10/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

08/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (7 pages)

08/08/2011

Director's details changed for Edward Stephens on 2011-08-08

View PDF (2 pages)

20/07/2011

Statement of capital following an allotment of shares on 2011-07-13

View PDF (11 pages)

13/12/2010

Resolutions

View PDF (47 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Stephen Thomas Pillinger on 2009-10-01

View PDF (2 pages)

16/08/2010

Director's details changed for Edward Stephens on 2009-10-01

View PDF (2 pages)

23/06/2010

Registered office address changed from 107-111 Fleet Street London EC4A 2AB on 2010-06-23

View PDF (1 pages)

19/03/2010

Statement of company's objects

View PDF (2 pages)

03/02/2010

Resolutions

View PDF (41 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

15/10/2008

Registered office changed on 15/10/2008 from 30 binley road coventry west midlands CV3 1JA united kingdom

View PDF (1 pages)

22/08/2008

Director appointed edward stephens

View PDF (2 pages)

22/08/2008

Director appointed stephen thomas pillinger

View PDF (2 pages)

22/08/2008

Ad 31/07/08\gbp si 2@1=2\gbp ic 1/3\

View PDF (2 pages)

22/08/2008

Nc inc already adjusted 30/07/08

View PDF (1 pages)

22/08/2008

Resolutions

View PDF (1 pages)

22/08/2008

Accounting reference date shortened from 31/07/2009 to 31/12/2008

View PDF (1 pages)

29/07/2008

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EXIMIUS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
691.79K
-
0.00
130.81K
-

2022
24
1.76M
-
13.40M
180.71K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stevens, Nicholas Henry	Director	29/07/2008 - 29/04/2016	12
Harrington, Nicky James	Director	17/12/2014 - Present	5
Stevens, Edward Richard	Director	30/07/2008 - 29/04/2016	18
Pillinger, Stephen Thomas	Director	30/07/2008 - 21/11/2012	4
Warburton, Miriam	Director	10/03/2020 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About EXIMIUS GROUP LIMITED

EXIMIUS GROUP LIMITED is an(a) Active company incorporated on 29/07/2008 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. 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 EXIMIUS GROUP LIMITED?

EXIMIUS GROUP LIMITED is currently Active. It was registered on 29/07/2008 .

Where is EXIMIUS GROUP LIMITED located?

EXIMIUS GROUP LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does EXIMIUS GROUP LIMITED do?

EXIMIUS GROUP LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for EXIMIUS GROUP LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2025-12-21 with no updates.