Plexus Holdings Plc
Company Profile
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SmallPlexus Holdings Plc
03322928•Public Limited With Share Capital
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
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Incorporated
24/02/1997
Company Age
29 years
Directors
10
Employees
38
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Plexus Holdings Plc (03322928) is a public limited with share capital incorporated on 24/02/1997 (29 years old) and registered in west sussex, BN993HH. The company operates under SIC code 70100 and is classified as Small.
•for over 30 years, plexus has been protecting the environment, initially with its “through the bop” (blow-out preventer) wellhead designs, and subsequently with its proprietary leak-proof wellhead sealing system, pos-grip.•thanks to pos-grip technology, net zero leak-free performance can be guarant...
Public Limited With Share Capital
SIC: 70100
Small
Incorporated 24/02/1997
BN993HH
38 employees
Financial Overview
Total Assets
£17.67M
Liabilities
£1.50M
Net Assets
£16.17M
Turnover
£4.48M
Cash
£2.54M
Key Metrics
38
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Resolution
Category:Resolution
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2022
Resolution
Category:Resolution
Date:06-09-2022
Resolution
Category:Resolution
Date:31-08-2022
Resolution
Category:Resolution
Date:19-08-2022
Memorandum Articles
Category:Incorporation
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2020
Resolution
Category:Resolution
Date:09-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-05-2019
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:07-05-2019
Legacy
Category:Capital
Date:07-05-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-03-2019
Resolution
Category:Resolution
Date:12-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2019
Resolution
Category:Resolution
Date:28-12-2018
Resolution
Category:Resolution
Date:28-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Resolution
Category:Resolution
Date:18-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Resolution
Category:Resolution
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Resolution
Category:Resolution
Date:03-08-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2015
Resolution
Category:Resolution
Date:23-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Capital Allotment Shares
Category:Capital
Date:08-04-2014
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts30/06/2025
Trading Addresses
Plexus House, Burnside Drive, Dyce,, Aberdeen, AB210HW
Highdown House, Yeoman Way, Worthing, BN993HHRegistered
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