EXPAND EXECUTIVE SEARCH LTD

Key Data

Status

Active

Company No.

03663544

Incorporation date

06/11/1998

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1998)

12/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (4 pages)

20/10/2025

Termination of appointment of Aidan Walker as a director on 2025-09-30

View PDF (1 pages)

06/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

11/02/2025

Memorandum and Articles of Association

View PDF (19 pages)

11/02/2025

Resolutions

View PDF (2 pages)

10/02/2025

Statement of capital following an allotment of shares on 2024-07-24

View PDF (3 pages)

20/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

03/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

15/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (5 pages)

01/09/2023

Registration of charge 036635440004, created on 2023-08-25

View PDF (4 pages)

12/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

20/12/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (6 pages)

17/11/2022

Resolutions

View PDF (1 pages)

17/11/2022

Change of share class name or designation

View PDF (2 pages)

16/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

08/12/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (6 pages)

18/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

14/01/2021

Appointment of Miss Zoe Jayne Harris as a secretary on 2021-01-06

View PDF (2 pages)

11/01/2021

Cessation of Samantha Anne Maxwell-Reed as a person with significant control on 2021-01-06

View PDF (1 pages)

11/01/2021

Termination of appointment of Samantha Anne Maxwell-Reed as a secretary on 2021-01-06

View PDF (1 pages)

11/01/2021

Termination of appointment of Samantha Anne Maxwell-Reed as a director on 2021-01-06

View PDF (1 pages)

11/01/2021

Notification of The Expand Group Limited as a person with significant control on 2021-01-06

View PDF (2 pages)

11/01/2021

Change of details for Ms Samantha Anne Maxwell-Reed as a person with significant control on 2021-01-11

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

30/10/2020

Termination of appointment of John Haden Harris as a director on 2020-09-30

View PDF (1 pages)

15/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

08/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

09/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

01/02/2018

Director's details changed for Mr Richard Philip Edwards on 2018-01-17

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (6 pages)

09/06/2017

Sub-division of shares on 2017-03-21

View PDF (6 pages)

09/06/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/06/2017

Change of share class name or designation

View PDF (2 pages)

09/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

05/06/2017

Resolutions

View PDF (13 pages)

01/02/2017

Resolutions

View PDF (3 pages)

11/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

20/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

03/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

11/11/2015

Director's details changed for Mr Lee Melvin Walker on 2015-11-11

View PDF (2 pages)

11/11/2015

Director's details changed for Samantha Anne Maxwell-Reed on 2014-08-19

View PDF (2 pages)

11/11/2015

Secretary's details changed for Samantha Anne Maxwell-Reed on 2014-08-19

View PDF (1 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

02/01/2015

Appointment of Mr Lee Melvin Walker as a director on 2015-01-01

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (5 pages)

28/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/06/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

07/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (6 pages)

20/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

20/05/2013

Registered office address changed from Tower Point 5Th Floor 44 North Road Brighton BN1 1YR United Kingdom on 2013-05-20

View PDF (1 pages)

26/03/2013

Appointment of Mr Richard Philip Edwards as a director

View PDF (2 pages)

14/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

13/11/2012

Registered office address changed from Tower Point, 5Th Floor 44 North Road Brighton BN1 1YR on 2012-11-13

View PDF (1 pages)

06/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

24/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

14/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/10/2011

Appointment of Mr Aidan Walker as a director

View PDF (2 pages)

12/10/2011

Appointment of John Haden Harris as a director

View PDF (2 pages)

16/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

09/02/2011

Termination of appointment of David Leen as a director

View PDF (1 pages)

12/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

12/11/2010

Director's details changed for Samantha Maxwell-Reed on 2010-11-09

View PDF (2 pages)

12/11/2010

Director's details changed for David Leen on 2010-11-09

View PDF (2 pages)

12/11/2010

Secretary's details changed for Samantha Maxwell-Reed on 2010-11-09

View PDF (2 pages)

20/09/2010

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

View PDF (6 pages)

16/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/12/2009

Termination of appointment of Michael Pay as a director

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

13/11/2009

Director's details changed for Samantha Maxwell-Reed on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for David Leen on 2009-11-13

View PDF (2 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

30/06/2009

Appointment terminated director pietro maddalena

View PDF (1 pages)

14/01/2009

Return made up to 06/11/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2008

Return made up to 06/11/07; full list of members

View PDF (2 pages)

03/01/2008

New director appointed

View PDF (1 pages)

02/12/2007

New director appointed

View PDF (2 pages)

09/11/2007

Location of register of members

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2006

Return made up to 06/11/06; full list of members

View PDF (2 pages)

24/11/2006

Location of register of members

View PDF (1 pages)

24/11/2006

New secretary appointed

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (2 pages)

21/09/2006

Registered office changed on 21/09/06 from: 6TH floor 51 aldwych london WC2B 4AX

View PDF (1 pages)

15/08/2006

Certificate of change of name

View PDF (3 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

29/11/2005

Return made up to 06/11/05; full list of members

View PDF (3 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/11/2004

Return made up to 06/11/04; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/12/2003

Return made up to 06/11/03; full list of members

View PDF (8 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

01/05/2003

Registered office changed on 01/05/03 from: 26 th floor millbank tower millbank london SW1P 4QP

View PDF (1 pages)

18/03/2003

Return made up to 06/11/02; full list of members

View PDF (6 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Resolutions

View PDF (0 pages)

11/03/2003

Resolutions

View PDF (0 pages)

11/03/2003

Resolutions

View PDF (1 pages)

06/03/2003

Location of register of members

View PDF (1 pages)

25/02/2003

Resolutions

View PDF (0 pages)

25/02/2003

Resolutions

View PDF (0 pages)

25/02/2003

Resolutions

View PDF (0 pages)

25/02/2003

Resolutions

View PDF (2 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

Director resigned

View PDF (1 pages)

03/07/2002

Auditor's resignation

View PDF (2 pages)

19/02/2002

Auditor's resignation

View PDF (1 pages)

03/12/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

21/02/2001

Registered office changed on 21/02/01 from: 67 chester terrace brighton BN1 6GB

View PDF (1 pages)

16/11/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

18/07/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

09/12/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

26/08/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

15/05/1999

New director appointed

View PDF (2 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Registered office changed on 16/11/98 from: bussiness assist LTD temple court, 107 oxford road oxford OX4 2ER

View PDF (1 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/1998

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
18
269.90K
-
0.00
283.44K
-

2022
25
253.19K
-
0.00
411.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Walker, Aidan	Director	31/08/2011 - 30/09/2025	10
Edwards, Richard Philip	Director	17/01/2013 - Present	5
Walker, Lee Melvin	Director	01/01/2015 - Present	3

Persons with Significant Control

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

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Description

About EXPAND EXECUTIVE SEARCH LTD

EXPAND EXECUTIVE SEARCH LTD is an(a) Active company incorporated on 06/11/1998 with the registered office located at 3rd Floor Edge House, 42 Bond Street, Brighton BN1 1RD. 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 EXPAND EXECUTIVE SEARCH LTD?

EXPAND EXECUTIVE SEARCH LTD is currently Active. It was registered on 06/11/1998 .

Where is EXPAND EXECUTIVE SEARCH LTD located?

EXPAND EXECUTIVE SEARCH LTD is registered at 3rd Floor Edge House, 42 Bond Street, Brighton BN1 1RD.

What does EXPAND EXECUTIVE SEARCH LTD do?

EXPAND EXECUTIVE SEARCH LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EXPAND EXECUTIVE SEARCH LTD?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-06 with updates.