Explorer (Uk) Limited

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Explorer (uk) Limited

03055062Private Limited With Share Capital

Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A7BL
Incorporated

10/05/1995

Company Age

30 years

Directors

1

Employees

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Explorer (uk) Limited (03055062) is a private limited with share capital incorporated on 10/05/1995 (30 years old) and registered in london, EC1A7BL. The company operates under SIC code 62090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 10/05/1995
EC1A7BL

Financial Overview

Total Assets

£295.0K

Liabilities

£1.81M

Net Assets

£-1.52M

Cash

£178.7K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Sail Address Company With New Address
Category:Address
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2025
Legacy
Category:Accounts
Date:05-08-2025
Legacy
Category:Other
Date:05-08-2025
Legacy
Category:Other
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Legacy
Category:Accounts
Date:23-07-2025
Legacy
Category:Other
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2023
Legacy
Category:Accounts
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Memorandum Articles
Category:Incorporation
Date:18-10-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Memorandum Articles
Category:Incorporation
Date:08-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Termination Secretary Company With Name
Category:Officers
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Legacy
Category:Mortgage
Date:02-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2011
Legacy
Category:Mortgage
Date:03-11-2011
Resolution
Category:Resolution
Date:22-06-2011

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

Broadfield Law Uk Llp, One Bartholomew Close, London, Ec1A 7Bl, EC1A7BLRegistered

Contact

02038801686
jobs@explorer.uk.com
Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A7BL