Exploration And Production Services (Holdings) Limited

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Large Enterprise

Exploration And Production Services (holdings) Limited

01461021Private Limited With Share Capital

Second Floor Davidson House, Forbury Square, Reading, RG13EU
Incorporated

13/11/1979

Company Age

46 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Exploration And Production Services (holdings) Limited (01461021) is a private limited with share capital incorporated on 13/11/1979 (46 years old) and registered in reading, RG13EU. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 13/11/1979
RG13EU

Financial Overview

Total Assets

£2.11B

Liabilities

£1.64B

Net Assets

£476.37M

Cash

£12.71M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

24

Registered

3

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2014
Resolution
Category:Resolution
Date:31-10-2014
Memorandum Articles
Category:Incorporation
Date:22-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:26-06-2012

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Second Floor Davidson House, Forbury Square, Reading, Berkshire Rg1 3Eu, RG13EURegistered
First Floor, Davidson House, The Forbury, Reading, Berkshire, RG13EU

Contact

expro.com
Second Floor Davidson House, Forbury Square, Reading, RG13EU