EXPERAS LIMITED

Key Data

Status

Active

Company No.

09235392

Incorporation date

25/09/2014

Size

Audit Exemption Subsidiary

Classification

Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

06/01/2026

Appointment of Mr Remy Lammertsma as a director on 2026-01-05

View PDF (2 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (58 pages)

23/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

21/10/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (4 pages)

04/07/2025

Termination of appointment of Steve Mcmullan as a director on 2025-06-30

View PDF (1 pages)

20/02/2025

Satisfaction of charge 092353920001 in full

View PDF (1 pages)

20/02/2025

Satisfaction of charge 092353920002 in full

View PDF (1 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (61 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

14/08/2024

Registration of charge 092353920002, created on 2024-08-12

View PDF (63 pages)

13/08/2024

Previous accounting period shortened from 2024-07-30 to 2024-03-31

View PDF (1 pages)

18/07/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

03/06/2024

Registered office address changed from Dains 15 Colmore Row Birmingham B3 2BH England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 2024-06-03

View PDF (1 pages)

03/06/2024

Registered office address changed from 2 Chamberlain Square Paradise Circus Birmingham B3 3AX England to 2 Chamberlain Square 978831 Birmingham B3 3AX on 2024-06-03

View PDF (1 pages)

03/06/2024

Registered office address changed from 2 Chamberlain Square 978831 Birmingham B3 3AX England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 2024-06-03

View PDF (1 pages)

17/04/2024

Previous accounting period shortened from 2024-03-31 to 2023-07-30

View PDF (1 pages)

18/03/2024

Appointment of Mrs Angela Ferguson as a director on 2024-03-15

View PDF (2 pages)

30/01/2024

Change of details for Opto Group Limited as a person with significant control on 2024-01-30

View PDF (2 pages)

30/01/2024

Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Dains 15 Colmore Row Birmingham B3 2BH on 2024-01-30

View PDF (1 pages)

13/12/2023

Registration of charge 092353920001, created on 2023-12-12

View PDF (15 pages)

02/11/2023

Appointment of Mr Steve Mcmullan as a director on 2023-10-09

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

24/08/2023

Resolutions

View PDF (4 pages)

24/08/2023

Memorandum and Articles of Association

View PDF (38 pages)

18/08/2023

Appointment of Mr Roy Edward Farmer as a director on 2023-08-16

View PDF (2 pages)

18/08/2023

Appointment of Mr Richard Charles Mcneilly as a director on 2023-08-16

View PDF (2 pages)

18/08/2023

Termination of appointment of Peter John Gladdish as a director on 2023-08-16

View PDF (1 pages)

18/08/2023

Termination of appointment of Duncan William John Groves as a director on 2023-08-16

View PDF (1 pages)

31/07/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

02/11/2022

Change of details for Opto Group Limited as a person with significant control on 2022-11-02

View PDF (2 pages)

02/11/2022

Director's details changed for Mr Nick Burrows on 2022-11-02

View PDF (2 pages)

02/11/2022

Director's details changed for Mr Peter John Gladdish on 2022-11-02

View PDF (2 pages)

02/11/2022

Director's details changed for Mr Duncan William John Groves on 2022-11-02

View PDF (2 pages)

01/11/2022

Registered office address changed from Unit 5 White Oak Square London Road Swanley Kent BR8 7AG to The Old Chapel Union Way Witney OX28 6HD on 2022-11-01

View PDF (1 pages)

28/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 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

31/03/2025

Next confirmation date

25/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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)

2022
3
3.22K
-
0.00
4.30K
-

2023
3
-
-
0.00
-
-

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
Mcmullan, Steve	Director	09/10/2023 - 30/06/2025	43
Farmer, Roy Edward	Director	16/08/2023 - Present	35
Mcneilly, Richard Charles	Director	16/08/2023 - Present	60
Gladdish, Peter John	Director	25/09/2014 - 16/08/2023	22
Burrows, Nick	Director	05/03/2021 - Present	2

Persons with Significant Control

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

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Description

About EXPERAS LIMITED

EXPERAS LIMITED is an(a) Active company incorporated on 25/09/2014 with the registered office located at 2 Chamberlain Square, Paradise Circus, Birmingham B3 3AX. There are currently 5 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 EXPERAS LIMITED?

EXPERAS LIMITED is currently Active. It was registered on 25/09/2014 .

Where is EXPERAS LIMITED located?

EXPERAS LIMITED is registered at 2 Chamberlain Square, Paradise Circus, Birmingham B3 3AX.

What does EXPERAS LIMITED do?

EXPERAS LIMITED operates in the Tax consultancy (69.20/3 - SIC 2007) sector.

What is the latest filing for EXPERAS LIMITED?

The latest filing was on 06/01/2026: Appointment of Mr Remy Lammertsma as a director on 2026-01-05.