Exmos Limited
Company Profile
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SmallExmos Limited
sc273537•Private Limited With Share Capital
Falkirk Business Hub, 45 Vicar Street, Falkirk, FK11LL
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Incorporated
17/09/2004
Company Age
21 years
Directors
3
Employees
13
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Exmos Limited (sc273537) is a private limited with share capital incorporated on 17/09/2004 (21 years old) and registered in falkirk, FK11LL. The company operates under SIC code 62020 and is classified as Small.
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Private Limited With Share Capital
SIC: 62020
Small
Incorporated 17/09/2004
FK11LL
13 employees
Financial Overview
Total Assets
£2.26M
Liabilities
£838.0K
Net Assets
£1.42M
Turnover
£2.04M
Cash
£336.3K
Key Metrics
13
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-11-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-11-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-11-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-11-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-11-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-11-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Resolution
Category:Resolution
Date:07-11-2024
Memorandum Articles
Category:Incorporation
Date:07-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:04-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2019
Confirmation Statement
Category:Confirmation Statement
Date:27-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:09-12-2019
Resolution
Category:Resolution
Date:17-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:16-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Capital Allotment Shares
Category:Capital
Date:31-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2012
Resolution
Category:Resolution
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:15-09-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date07/11/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 17, Epoch House, Falkirk Road, Grangemouth, Stirlingshire, FK38WW
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK38WXRegistered
Falkirk Business Hub, 45 Vicar Street, Falkirk, Stirlingshire, FK11LL
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK38WXRegistered
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK38WXRegistered
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