EXMILE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08037485

Incorporation date

19/04/2012

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2020)

20/02/2026

Confirmation statement made on 2026-01-20 with no updates

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21/01/2026

Change of details for Kpler Uk Holdco Limited as a person with significant control on 2023-04-26

View PDF (2 pages)

07/10/2025

Full accounts made up to 2024-12-31

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01/09/2025

Registration of charge 080374850004, created on 2025-08-22

View PDF (59 pages)

01/09/2025

Registration of charge 080374850005, created on 2025-08-22

View PDF (37 pages)

13/03/2025

Director's details changed for François Cazor on 2024-05-15

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21/01/2025

Confirmation statement made on 2025-01-20 with no updates

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03/10/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

30/01/2024

Confirmation statement made on 2024-01-20 with updates

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29/09/2023

Group of companies' accounts made up to 2022-12-31

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17/07/2023

Registration of charge 080374850003, created on 2023-07-11

View PDF (122 pages)

12/07/2023

Registration of charge 080374850001, created on 2023-07-11

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12/07/2023

Registration of charge 080374850002, created on 2023-07-11

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11/07/2023

Resolutions

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11/07/2023

Memorandum and Articles of Association

View PDF (17 pages)

16/06/2023

Cessation of Aenor Ltd as a person with significant control on 2023-03-07

View PDF (1 pages)

15/06/2023

Notification of Kpler Uk Holdco Limited as a person with significant control on 2023-03-07

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27/05/2023

Memorandum and Articles of Association

View PDF (47 pages)

23/05/2023

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-05-23

View PDF (1 pages)

23/05/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-05-23

View PDF (2 pages)

03/05/2023

Termination of appointment of Alpha Omega Secretaries Ltd as a secretary on 2023-03-07

View PDF (1 pages)

27/04/2023

Appointment of François Cazor as a director on 2023-03-07

View PDF (2 pages)

27/04/2023

Appointment of Mr Jean Maynier as a director on 2023-03-07

View PDF (2 pages)

27/04/2023

Termination of appointment of Argyrios Stasinakis as a director on 2023-03-07

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24/03/2023

Purchase of own shares.

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22/03/2023

Cancellation of shares. Statement of capital on 2023-02-21

View PDF (6 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (6 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (6 pages)

17/11/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (8 pages)

07/11/2022

Sub-division of shares on 2022-03-16

View PDF (6 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (8 pages)

07/11/2022

Sub-division of shares on 2022-03-16

View PDF (6 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (8 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (8 pages)

07/11/2022

Change of share class name or designation

View PDF (2 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (8 pages)

07/11/2022

Change of share class name or designation

View PDF (2 pages)

07/11/2022

Memorandum and Articles of Association

View PDF (43 pages)

07/11/2022

Consolidation of shares on 2022-03-16

View PDF (6 pages)

07/11/2022

Resolutions

View PDF (5 pages)

07/11/2022

Resolutions

View PDF (2 pages)

06/02/2020

Rectified The TM01 was removed from the public register on 08/06/2020 as it was invalid or ineffective; Information was factually inaccurate or was derived from something factually inaccurate; Information is forged.

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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

20/01/2027

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
Maynier, Jean	Director	07/03/2023 - 22/04/2026	4
Kahan, Barbara	Director	19/04/2012 - 15/11/2012	28056
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	23/05/2023 - Present	2425
Christou, Christos	Director	15/11/2012 - 29/01/2015	32
Cazor, Francois	Director	07/03/2023 - 22/04/2026	6

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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00480792

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03115612

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About EXMILE SOLUTIONS LIMITED

EXMILE SOLUTIONS LIMITED is an(a) Active company incorporated on 19/04/2012 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. 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 EXMILE SOLUTIONS LIMITED?

EXMILE SOLUTIONS LIMITED is currently Active. It was registered on 19/04/2012 .

Where is EXMILE SOLUTIONS LIMITED located?

EXMILE SOLUTIONS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does EXMILE SOLUTIONS LIMITED do?

EXMILE SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EXMILE SOLUTIONS LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-20 with no updates.