Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
EXPLORA SECURITY LIMITED
Active- 04439515Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4 Talina Centre, Bagleys Lane, London SW6 2BW
- Classification (SIC)
- Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-29 with no updates
- 29/04/2026View PDF (2 pages)
Change of details for Ms Mercedes Elisabeth Le Carpentier as a person with significant control on 2026-04-29
- 30/01/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-04-30
- 15/01/2026View PDF (1 pages)
Cessation of Francis Stewart Le Carpentier as a person with significant control on 2026-01-14
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 29/04/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures EXPLORA SECURITY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£441.61K2025
185.66%vs 20242024: £154.59K
Total Assets
£2.16M2025
98.28%vs 20242024: £1.09M
Cash in Bank
£18.58K2025
111.75%vs 20242024: £8.77K
Total Liabilities
£1.70M2025
90.28%vs 20242024: £894.77K
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 98.28% on 2024. See the full financial analysis for EXPLORA SECURITY LIMITED.
The full financial record
Four ways through EXPLORA SECURITY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +55.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | +2 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 5 in 2025. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
20Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/12/2004–14/01/2026 | 31 | |
| Director | 15/03/2004–14/11/2005 | 26 | |
| Director | 01/11/2013–20/07/2017 | 30 | |
| Director | 09/10/2006–Present | 49 | |
| Director | 03/09/2007–Present | 12 | |
| Nominee Secretary | 15/05/2002–15/05/2002 | 643 | |
| Nominee Director | 15/05/2002–15/05/2002 | 644 | |
| Director | 02/09/2007–20/02/2011 | 16 | |
| Director | 15/05/2002–23/04/2007 | 16 | |
| Secretary | 01/08/2002–23/04/2007 | 14 | |
| Secretary | 02/09/2007–20/02/2011 | 14 | |
| Director | 23/04/2007–19/03/2011 | 7 | |
| Director | 09/10/2006–31/03/2014 | 0 | |
| Director | 09/10/2006–29/10/2009 | 0 | |
| Director | 15/03/2004–01/12/2004 | 2 | |
| Director | 23/06/2022–Present | 1 | |
| Director | 01/11/2013–12/05/2014 | 0 | |
| Director | 23/06/2022–Present | 0 | |
| Secretary | 15/05/2002–12/07/2002 | 0 | |
| Director | 24/04/2007–22/05/2008 | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/05/2016–14/01/2026 | 31 | |
| 01/05/2016–Present | 31 | |
| 01/05/2016–Present | 12 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13 Since 16/01/2023
- Last 12 months
- 5 +1 vs the year before
- Most recent filing
- 29/04/2026 4 months ago
What changed in the last year
- Confirmation statementLatest 29/04/2026
- Officer changes (3)Latest 29/04/2026
- Accounts filedLatest 30/01/2026
Filing timeline
- 29/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-29 with no updates
- 29/04/2026View PDF (2 pages)
Change of details for Ms Mercedes Elisabeth Le Carpentier as a person with significant control on 2026-04-29
- 30/01/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-04-30
- 15/01/2026View PDF (1 pages)
Cessation of Francis Stewart Le Carpentier as a person with significant control on 2026-01-14
- 15/01/2026View PDF (1 pages)
Termination of appointment of Francis Stewart Le Carpentier as a director on 2026-01-14
- 29/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-29 with no updates
- 28/01/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-04-30
- 24/01/2025View PDF (2 pages)
Director's details changed for Mercedes Elisabeth Le Carpentier on 2025-01-22
- 24/01/2025View PDF (2 pages)
Director's details changed for Francis Stewart Le Carpentier on 2025-01-22
- 30/04/2024View PDF (3 pages)
Confirmation statement made on 2024-04-29 with no updates
- 31/01/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-04-30
- 02/05/2023View PDF (3 pages)
Confirmation statement made on 2023-04-29 with no updates
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
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About EXPLORA SECURITY LIMITED
A short description of the company, written from its Companies House record.
EXPLORA SECURITY LIMITED is a private limited company registered in the United Kingdom, based in 4 Talina Centre, Bagleys Lane, London SW6 2BW. Companies House classifies its business as Engineering related scientific and technical consulting activities. It has been on the register for 24 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £441.61K and 5 employees.
EXPLORA SECURITY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does EXPLORA SECURITY LIMITED do?
Companies House records EXPLORA SECURITY LIMITED under one registered business activity: Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007).
Is EXPLORA SECURITY LIMITED still active?
EXPLORA SECURITY LIMITED is recorded as active on the Companies House register, and has been on it since 15/05/2002.
What are EXPLORA SECURITY LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £441.61K, total assets of £2.16M, cash in bank of £18.58K and total liabilities of £1.70M.
When did EXPLORA SECURITY LIMITED last file with Companies House?
The most recent document on the record is dated 29/04/2026: Confirmation statement made on 2026-04-29 with no updates, 4 months ago.
When are EXPLORA SECURITY LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs EXPLORA SECURITY LIMITED?
Companies House lists 20 officers (4 currently in post) and 3 people with significant control (2 current).