EXPLEO UK LIMITED

Register to unlock more data on OkredoRegister

EXPLEO UK LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01147167

Incorporation date

22/11/1973

Size

Full

Contacts

Registered address

Registered address

Expleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire PR5 6FNCopy
copy info iconCopy
See on map
Latest events (Record since 05/03/2019)
dot icon01/04/2026
Confirmation statement made on 2026-02-18 with updates
dot icon13/01/2026
Resolutions
dot icon13/01/2026
Memorandum and Articles of Association
dot icon06/01/2026
Statement of capital following an allotment of shares on 2025-12-22
dot icon19/12/2025
Termination of appointment of Stephen Michael Magennis as a director on 2025-12-19
dot icon04/09/2025
Full accounts made up to 2024-12-31
dot icon18/03/2025
Confirmation statement made on 2025-02-18 with updates
dot icon09/02/2025
Cessation of Expleo Sas as a person with significant control on 2024-11-27
dot icon09/02/2025
Notification of Assystem Sa as a person with significant control on 2024-11-27
dot icon09/02/2025
Notification of Philippe Poletti as a person with significant control on 2024-11-27
dot icon13/01/2025
Notification of Expleo Sas as a person with significant control on 2024-11-27
dot icon13/01/2025
Cessation of Expleo Uk Limited as a person with significant control on 2024-11-27
dot icon08/01/2025
Appointment of Mr Stephen Michael Magennis as a director on 2025-01-02
dot icon08/01/2025
Termination of appointment of David Christopher Caunce as a director on 2025-01-02
dot icon08/01/2025
Termination of appointment of David Christopher Caunce as a secretary on 2025-01-02
dot icon04/09/2024
Registration of charge 011471670010, created on 2024-08-27
dot icon16/07/2024
Full accounts made up to 2023-12-31
dot icon28/06/2024
Certificate of change of name
dot icon28/06/2024
Registered office address changed from , Expleo Engineering Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England to Expleo Uk Limited Club Street Bamber Bridge Preston Lancashire PR5 6FN on 2024-06-28
dot icon01/03/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon30/11/2023
Registration of charge 011471670008, created on 2023-11-27
dot icon30/11/2023
Registration of charge 011471670009, created on 2023-11-27
dot icon21/08/2023
Full accounts made up to 2022-12-31
dot icon05/03/2019
Registered office address changed from , Club Street Works, Club Street, Bamber Bridge, Preston Lancs, PR5 6FN to Expleo Uk Limited Club Street Bamber Bridge Preston Lancashire PR5 6FN on 2019-03-05

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Azzouzi Aissa
Director
04/11/2005 - 01/02/2006
2
Oakes, Andrew Thomas
Director
12/07/1995 - 29/03/1996
5
Goodburn, Andrew Robert
Director
30/09/1993 - 26/10/1995
38
Caunce, David Christopher
Director
05/05/1998 - 02/01/2025
13
Bodnar, Adam Antal
Director
04/10/1993 - 06/03/2001
8

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About EXPLEO UK LIMITED

EXPLEO UK LIMITED is an(a) Active company incorporated on 22/11/1973 with the registered office located at Expleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire PR5 6FN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPLEO UK LIMITED?

toggle

EXPLEO UK LIMITED is currently Active. It was registered on 22/11/1973 .

Where is EXPLEO UK LIMITED located?

toggle

EXPLEO UK LIMITED is registered at Expleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire PR5 6FN.

What does EXPLEO UK LIMITED do?

toggle

EXPLEO UK LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for EXPLEO UK LIMITED?

toggle

The latest filing was on 01/04/2026: Confirmation statement made on 2026-02-18 with updates.