EXOSEC LIMITED

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EXOSEC LIMITED

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Key Data

Status

Active

Company No.

11700006

Incorporation date

27/11/2018

Size

Micro Entity

Contacts

Registered address

Registered address

Exosec Ltd M-Sparc Parc Gwyddoniaeth Menai, Menai Science Park, Gaerwen, Anglesey LL60 6AGCopy
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Latest events (Record since 27/11/2018)
dot icon10/12/2025
Confirmation statement made on 2025-11-26 with updates
dot icon09/12/2025
Change of details for Mr Paul Anthony Jones as a person with significant control on 2024-11-28
dot icon09/12/2025
Director's details changed for Mr Paul Anthony Jones on 2024-11-28
dot icon09/12/2025
Appointment of Mr Adam Hepworth as a director on 2025-06-03
dot icon08/12/2025
Statement of capital following an allotment of shares on 2025-06-03
dot icon23/06/2025
Resolutions
dot icon23/06/2025
Memorandum and Articles of Association
dot icon23/06/2025
Resolutions
dot icon23/06/2025
Resolutions
dot icon23/06/2025
Resolutions
dot icon28/03/2025
Micro company accounts made up to 2024-11-30
dot icon05/12/2024
Confirmation statement made on 2024-11-26 with updates
dot icon24/07/2024
Micro company accounts made up to 2023-11-30
dot icon12/12/2023
Confirmation statement made on 2023-11-26 with no updates
dot icon13/03/2023
Micro company accounts made up to 2022-11-30
dot icon07/12/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon12/04/2022
Registered office address changed from 2 Mount Street Manchester M2 5WQ England to Exosec Ltd M-Sparc Parc Gwyddoniaeth Menai Menai Science Park Gaerwen Anglesey LL60 6AG on 2022-04-12
dot icon14/01/2022
Micro company accounts made up to 2021-11-30
dot icon13/12/2021
Confirmation statement made on 2021-11-26 with no updates
dot icon08/07/2021
Micro company accounts made up to 2020-11-30
dot icon21/04/2021
Second filing of Confirmation Statement dated 2020-11-26
dot icon06/12/2020
Confirmation statement made on 2020-11-26 with no updates
dot icon23/06/2020
Registered office address changed from 2 2 Mount Street Manchester M2 5WQ England to 2 Mount Street Manchester M2 5WQ on 2020-06-23
dot icon29/05/2020
Registered office address changed from 34a Town Street Marple Bridge Stockport SK6 5AA United Kingdom to 2 2 Mount Street Manchester M2 5WQ on 2020-05-29
dot icon14/01/2020
Micro company accounts made up to 2019-11-30
dot icon05/12/2019
Confirmation statement made on 2019-11-26 with no updates
dot icon27/11/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
180.50K
-
0.00
-
-
2022
5
204.82K
-
0.00
-
-
2022
5
204.82K
-
0.00
-
-

Employees

2022

Employees

5 Ascended150 % *

Net Assets(GBP)

204.82K £Ascended13.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Paul Anthony
Director
27/11/2018 - Present
4
Hepworth, Adam
Director
03/06/2025 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About EXOSEC LIMITED

EXOSEC LIMITED is an(a) Active company incorporated on 27/11/2018 with the registered office located at Exosec Ltd M-Sparc Parc Gwyddoniaeth Menai, Menai Science Park, Gaerwen, Anglesey LL60 6AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of EXOSEC LIMITED?

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EXOSEC LIMITED is currently Active. It was registered on 27/11/2018 .

Where is EXOSEC LIMITED located?

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EXOSEC LIMITED is registered at Exosec Ltd M-Sparc Parc Gwyddoniaeth Menai, Menai Science Park, Gaerwen, Anglesey LL60 6AG.

What does EXOSEC LIMITED do?

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

How many employees does EXOSEC LIMITED have?

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EXOSEC LIMITED had 5 employees in 2022.

What is the latest filing for EXOSEC LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-26 with updates.