EXOSTAR UK LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1 Blossom Yard, Fourth Floor, London E1 6RS
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 23/02/2026

    Confirmation statement made on 2026-02-22 with no updates

    View PDF (3 pages)
  2. 24/11/2025

    Director's details changed for Mr Richard John Addi on 2021-09-13

    View PDF (2 pages)
  3. 31/10/2025

    Director's details changed for Edwin Richard Simpson on 2024-05-15

    View PDF (2 pages)
  4. 24/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (9 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

08/03/2027Filing deadline

Next statement date
22/02/2027
Last statement dated
22/02/2026

See the full filing history

Financial performance

The latest figures EXOSTAR UK LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£225.10K2024
3.83%vs 2023

2023: £216.79K

Total Assets

£986.45K2024
1.06%vs 2023

2023: £976.12K

Cash in Bank

£100.67K2024
8.56%vs 2023

2023: £92.73K

Total Liabilities

£761.35K2024
0.27%vs 2023

2023: £759.33K

Employees

42024
0vs 2023

2023: 4

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 1.06% on 2023. See the full financial analysis for EXOSTAR UK LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

52021
52022
42023
42024
YearEmployeesChange
202440
20234-1
202250
20215–

Reported employee count decreased from 5 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director15/05/2024–Present3
Director30/03/2022–15/05/202413
Director02/07/2010–Present3
Corporate Secretary19/09/2001–Present138

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
21/06/2017–Present0
21/06/2017–08/04/20160

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
96
Since 17/07/2001
Last 12 months
3
+2 vs the year before
Most recent filing
23/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 23/02/2026
  • Officer changes (2)Latest 24/11/2025

Filing timeline

  1. 23/02/2026

    Confirmation statement made on 2026-02-22 with no updates

    View PDF (3 pages)
  2. 24/11/2025

    Director's details changed for Mr Richard John Addi on 2021-09-13

    View PDF (2 pages)
  3. 31/10/2025

    Director's details changed for Edwin Richard Simpson on 2024-05-15

    View PDF (2 pages)
  4. 24/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (9 pages)
  5. 26/09/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (9 pages)
  6. 14/08/2024

    Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

    View PDF (1 pages)
  7. 05/07/2024

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

    View PDF (1 pages)
  8. 17/05/2024

    Appointment of Edwin Richard Simpson as a director on 2024-05-15

    View PDF (2 pages)
  9. 17/05/2024

    Termination of appointment of Carl Gillert as a director on 2024-05-15

    View PDF (1 pages)
  10. 01/03/2024

    Confirmation statement made on 2024-02-22 with no updates

    View PDF (3 pages)
  11. 22/02/2024

    Director's details changed for Mr Richard John Addi on 2010-07-02

    View PDF (2 pages)
  12. 29/09/2023

    Accounts for a small company made up to 2022-12-31

    View PDF (9 pages)

Showing 12 of 96 filings

See when the next accounts and confirmation statement are due

Similar companies

273 UK companies are similar to EXOSTAR UK LTD, sharing the same company status (Active), the same industry sector and activity group (Other software publishing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

273 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other software publishing.Browse the listing

About EXOSTAR UK LTD

A short description of the company, written from its Companies House record.

EXOSTAR UK LTD is a private limited company registered in the United Kingdom, based in 1 Blossom Yard, Fourth Floor, London E1 6RS. Companies House classifies its business as Other software publishing, one of 3 SIC classifications on its record. It has been on the register for 25 years 2 months.

The register currently records it as active. Its 2024 accounts report net assets of £225.10K and 4 employees.

EXOSTAR UK LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records EXOSTAR UK LTD under 3 registered business activities: Other software publishing (58.29 - SIC 2007), Other business support service activities n.e.c. security (82.99 - SIC 2007) and Defence activities (84.22 - SIC 2007).

EXOSTAR UK LTD is recorded as active on the Companies House register, and has been on it since 17/07/2001.

The most recent accounts Okredo holds cover 2024 and report net assets of £225.10K, total assets of £986.45K, cash in bank of £100.67K and total liabilities of £761.35K.

The most recent document on the record is dated 23/02/2026: Confirmation statement made on 2026-02-22 with no updates, 7 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 08/03/2027.

Companies House lists 4 officers (3 currently in post) and 2 people with significant control (1 current).