EXPLORER (UK) LIMITED

Key Data

Status

Active

Company No.

03055062

Incorporation date

10/05/1995

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1995)

27/04/2026

Change of details for Explorer (Uk) Systems Limited as a person with significant control on 2025-10-07

View PDF (2 pages)

25/03/2026

Appointment of Mr Stuart Douglas Muncer as a director on 2026-03-18

View PDF (2 pages)

25/03/2026

Termination of appointment of Philip Mark Bradshaw as a director on 2026-03-18

View PDF (1 pages)

03/03/2026

Registration of charge 030550620007, created on 2026-02-27

View PDF (48 pages)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

13/10/2025

Register inspection address has been changed to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL

View PDF (1 pages)

07/10/2025

Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 2025-10-07

View PDF (1 pages)

05/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

05/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

29/07/2025

Termination of appointment of Simon John Goodenough as a director on 2025-06-30

View PDF (1 pages)

23/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

16/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/06/2025

Appointment of Mr Philip Mark Bradshaw as a director on 2025-05-12

View PDF (2 pages)

01/04/2025

Registered office address changed from , 2 Leman Street, London, E1W 9US, England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA on 2025-04-01

View PDF (1 pages)

01/04/2025

Change of details for Explorer (Uk) Systems Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/09/2024

Registered office address changed from , 30 City Road, London, EC1Y 2AB, England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA on 2024-09-12

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

12/09/2024

Director's details changed for Mr Simon John Goodenough on 2024-09-12

View PDF (2 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

19/10/2023

Satisfaction of charge 030550620004 in full

View PDF (1 pages)

19/10/2023

Satisfaction of charge 030550620003 in full

View PDF (1 pages)

18/10/2023

Memorandum and Articles of Association

View PDF (9 pages)

18/10/2023

Resolutions

View PDF (1 pages)

16/10/2023

Statement of company's objects

View PDF (2 pages)

13/10/2023

Registration of charge 030550620006, created on 2023-10-10

View PDF (24 pages)

11/10/2023

Registration of charge 030550620005, created on 2023-10-10

View PDF (11 pages)

15/06/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

18/08/2020

Registered office address changed from , Wira Business Park West Park Ring Road, Leeds, LS16 6EB to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA on 2020-08-18

View PDF (1 pages)

26/09/2012

Registered office address changed from , Flat 10 Nicoll Court, Nicoll Road, London, NW10 9AD on 2012-09-26

View PDF (1 pages)

11/06/2012

Registered office address changed from , Wira Business Park West Park Ring Road, Leeds, West Yorkshire, LS16 6EB, England on 2012-06-11

View PDF (1 pages)

30/05/2012

Registered office address changed from , Wira House West Park, Ring Road, Leeds, West Yorkshire, LS16 6EB on 2012-05-30

View PDF (1 pages)

21/08/2009

Registered office changed on 21/08/2009 from, rsm bentley jennison, 2 wellington place, leeds, west yorkshire, LS1 4AP

View PDF (1 pages)

15/04/2009

Registered office changed on 15/04/2009 from, bentley jennison, 2 wellington place, leeds, west yorkshire, LS1 4AP

View PDF (1 pages)

14/11/2006

Registered office changed on 14/11/06 from:\21 st pauls street, leeds, yorkshire, LS1 2ER

View PDF (1 pages)

09/08/1995

Registered office changed on 09/08/95 from:\9 lisbon square, leeds, LS1 4L9

View PDF (1 pages)

18/05/1995

Registered office changed on 18/05/95 from:\bridge house, 181 queen victoria street, london, EC4V 4DD

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Muncer, Stuart Douglas	Director	18/03/2026 - Present	30
Hepworth, Martin Paul	Director	10/05/1995 - 30/11/2011	2
WILDMAN & BATTELL LIMITED	Nominee Director	10/05/1995 - 10/05/1995	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	10/05/1995 - 10/05/1995	10896
Chislett, David William	Director	30/07/2020 - 17/12/2021	39

Persons with Significant Control

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

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Description

About EXPLORER (UK) LIMITED

EXPLORER (UK) LIMITED is an(a) Active company incorporated on 10/05/1995 with the registered office located at Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL. 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 EXPLORER (UK) LIMITED?

EXPLORER (UK) LIMITED is currently Active. It was registered on 10/05/1995 .

Where is EXPLORER (UK) LIMITED located?

EXPLORER (UK) LIMITED is registered at Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL.

What does EXPLORER (UK) LIMITED do?

EXPLORER (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EXPLORER (UK) LIMITED?

The latest filing was on 27/04/2026: Change of details for Explorer (Uk) Systems Limited as a person with significant control on 2025-10-07.