EXMOS LIMITED

Key Data

Status

Active

Company No.

SC273537

Incorporation date

17/09/2004

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2004)

18/12/2025

Confirmation statement made on 2025-12-13 with updates

View PDF (4 pages)

25/11/2025

Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 2025-11-25

View PDF (1 pages)

11/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

18/08/2025

Change of details for Zenzero Solutions Limited as a person with significant control on 2025-08-15

View PDF (2 pages)

04/02/2025

Annual return made up to 2005-09-17 with full list of shareholders

View PDF (11 pages)

13/01/2025

Annual return made up to 2005-09-17 with full list of shareholders

View PDF (11 pages)

03/01/2025

Confirmation statement made on 2024-12-13 with updates

View PDF (5 pages)

12/12/2024

Annual return made up to 2006-09-15 with full list of shareholders

View PDF (10 pages)

12/12/2024

Annual return made up to 2007-09-04 with full list of shareholders

View PDF (10 pages)

12/12/2024

Annual return made up to 2008-08-14 with full list of shareholders

View PDF (10 pages)

12/12/2024

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (10 pages)

28/11/2024

Second filing of the annual return made up to 2010-08-14

View PDF (22 pages)

28/11/2024

Second filing of the annual return made up to 2011-08-14

View PDF (22 pages)

28/11/2024

Second filing of the annual return made up to 2012-07-30

View PDF (22 pages)

28/11/2024

Second filing of the annual return made up to 2012-12-21

View PDF (22 pages)

28/11/2024

Second filing of the annual return made up to 2013-12-19

View PDF (22 pages)

28/11/2024

Second filing of the annual return made up to 2014-12-13

View PDF (22 pages)

28/11/2024

Second filing of the annual return made up to 2015-12-13

View PDF (22 pages)

11/11/2024

Notification of Zenzero Solutions Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

08/11/2024

Appointment of Mr Michael William Bateman as a director on 2024-10-25

View PDF (2 pages)

08/11/2024

Appointment of Mr Oliver James Gee as a director on 2024-10-25

View PDF (2 pages)

08/11/2024

Appointment of Mr Louis Lawley-Adams as a director on 2024-10-25

View PDF (2 pages)

08/11/2024

Termination of appointment of Stephen Williamson as a director on 2024-10-25

View PDF (1 pages)

08/11/2024

Termination of appointment of Gordon John Coulter as a director on 2024-10-25

View PDF (1 pages)

08/11/2024

Termination of appointment of Mark Lynch as a director on 2024-10-25

View PDF (1 pages)

08/11/2024

Termination of appointment of Stuart George Ferguson as a director on 2024-10-25

View PDF (1 pages)

08/11/2024

Cessation of Gordon John Coulter as a person with significant control on 2024-10-25

View PDF (1 pages)

08/11/2024

Cessation of Exmos Employee Ownership Trustees Limited as a person with significant control on 2024-10-25

View PDF (1 pages)

08/11/2024

Current accounting period extended from 2024-10-31 to 2025-03-31

View PDF (1 pages)

07/11/2024

Memorandum and Articles of Association

View PDF (11 pages)

07/11/2024

Resolutions

View PDF (1 pages)

04/11/2024

Second filing of a statement of capital following an allotment of shares on 2012-10-26

View PDF (6 pages)

30/10/2024

Second filing of Confirmation Statement dated 2016-12-13

View PDF (3 pages)

30/10/2024

Second filing of Confirmation Statement dated 2019-12-13

View PDF (4 pages)

23/09/2024

Second filing for the appointment of Mr Stephen Williamson as a director

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

19/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

09/10/2023

Termination of appointment of Robert John Coulter as a secretary on 2023-10-09

View PDF (1 pages)

18/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

05/01/2023

Appointment of Mr Stephen Williamson as a director on 2021-01-11

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

29/09/2022

Change of details for Mr Gordon John Coulter as a person with significant control on 2022-09-28

View PDF (2 pages)

29/09/2022

Director's details changed for Mr Gordon John Coulter on 2022-09-28

View PDF (2 pages)

13/09/2022

Termination of appointment of Laura Lee Campbell as a director on 2022-09-08

View PDF (1 pages)

21/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

17/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

07/09/2021

Appointment of Laura Lee Campbell as a director on 2021-08-31

View PDF (2 pages)

24/08/2021

Termination of appointment of Megan Danielle Cormack as a director on 2021-06-24

View PDF (1 pages)

24/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

04/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

03/02/2020

Appointment of Miss Megan Danielle Cormack as a director on 2020-01-28

View PDF (2 pages)

27/12/2019

Change of details for Mr Gordon John Coulter as a person with significant control on 2019-10-11

View PDF (2 pages)

27/12/2019

13/12/19 Statement of Capital gbp 103.2

View PDF (5 pages)

09/12/2019

Notification of Exmos Employee Ownership Trustees Limited as a person with significant control on 2019-10-11

View PDF (4 pages)

09/12/2019

Statement of capital following an allotment of shares on 2019-10-11

View PDF (4 pages)

17/10/2019

Resolutions

View PDF (14 pages)

16/10/2019

Sub-division of shares on 2019-09-11

View PDF (4 pages)

16/10/2019

Change of share class name or designation

View PDF (2 pages)

16/10/2019

Resolutions

View PDF (1 pages)

12/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

14/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

07/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

15/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

02/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

20/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

03/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

23/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (9 pages)

22/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

05/01/2015

Director's details changed for Mr Gordon John Coulter on 2014-12-22

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (6 pages)

23/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

19/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (6 pages)

19/12/2013

Director's details changed for Stuart George Ferguson on 2013-12-19

View PDF (2 pages)

19/12/2013

Director's details changed for Mark Lynch on 2013-12-19

View PDF (2 pages)

29/11/2013

Registered office address changed from , Unit 3 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX on 2013-11-29

View PDF (1 pages)

04/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

21/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (7 pages)

31/10/2012

Statement of capital following an allotment of shares on 2012-10-26

View PDF (4 pages)

31/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/10/2012

Change of share class name or designation

View PDF (2 pages)

31/10/2012

Resolutions

View PDF (16 pages)

30/07/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (6 pages)

26/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

09/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (6 pages)

21/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

31/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (6 pages)

15/02/2010

Appointment of Mark Lynch as a director

View PDF (3 pages)

15/02/2010

Appointment of Stuart George Ferguson as a director

View PDF (3 pages)

12/02/2010

Director's details changed for Mr Gordon John Coulter on 2010-01-01

View PDF (2 pages)

12/02/2010

Secretary's details changed for Robert John Coulter on 2010-01-01

View PDF (1 pages)

25/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

25/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

13/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

14/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

18/12/2007

Director resigned

View PDF (1 pages)

04/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

15/09/2006

Return made up to 15/09/06; full list of members

View PDF (3 pages)

31/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

26/01/2006

Accounting reference date extended from 30/09/05 to 31/10/05

View PDF (1 pages)

07/10/2005

Return made up to 17/09/05; full list of members

View PDF (2 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

05/10/2004

Ad 17/09/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

05/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

New director appointed

View PDF (2 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

17/09/2004

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-46.15 % *

* during past year

Cash in Bank

£198,492.00

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 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.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
13
1.07M
-
0.00
368.59K
-

2022
14
931.57K
-
0.00
198.49K
-

2022
14
931.57K
-
0.00
198.49K
-

Employees

2022

Employees

14 8 % *

Net Assets(GBP)

931.57K £-13.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

198.49K £-46.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gee, Oliver James	Director	25/10/2024 - Present	35
Campbell, Laura Lee	Director	30/08/2021 - 07/09/2022	1
Williamson, Stephen	Director	11/01/2022 - 25/10/2024	2
Coulter, Gordon John	Director	17/09/2004 - 25/10/2024	4
Bateman, Michael William	Director	25/10/2024 - Present	27

Persons with Significant Control

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

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About EXMOS LIMITED

EXMOS LIMITED is an(a) Active company incorporated on 17/09/2004 with the registered office located at Falkirk Business Hub, 45 Vicar Street, Falkirk FK1 1LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of EXMOS LIMITED?

EXMOS LIMITED is currently Active. It was registered on 17/09/2004 .

Where is EXMOS LIMITED located?

EXMOS LIMITED is registered at Falkirk Business Hub, 45 Vicar Street, Falkirk FK1 1LL.

What does EXMOS LIMITED do?

EXMOS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does EXMOS LIMITED have?

EXMOS LIMITED had 14 employees in 2022.

What is the latest filing for EXMOS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-13 with updates.