Website & contact details
- Website
Exertis (UK) Ltd
- Incorporated
- 11 August 1980 (46 years)
- Previously known as
- Micro P Limited (until 1 September 2014)Micro Peripherals Limited (until 3 January 2012)Mitrecrest Limited (until 31 December 1981)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Allen House 1Westmead RoadSuttonSM1 4LA
Filing status
- Accounts due
- 31 July 2026 (overdue)
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
Also at Sapphire 333 Limited (proposed for strike-off) · more companies
British
Born February 1958 (68)
Officer history (45 former)
11 December 2025
13 November 2025
31 October 2025
7 October 2025
26 September 2025
29 August 2025
1 July 2024
31 March 2024
Resigned Woodman, Simon Anthony as Director
31 October 2022
19 August 2022
Resigned Hinds, Richard as Secretary
19 August 2022
Resigned Hinds, Richard as Director
1 March 2022
Resigned Foster, Nick as Director
17 July 2020
30 April 2020
30 April 2020
Resigned Casey, Stephen as Director
31 March 2020
31 March 2020
31 March 2020
Resigned Kahr, Mark as Director
28 February 2020
31 January 2020
31 March 2019
30 June 2018
30 June 2018
1 September 2017
29 July 2016
30 June 2016
Resigned Yarker, Douglas as Secretary
30 June 2016
Appointed Hinds, Richard as Secretary
1 January 2016
Appointed Hinds, Richard as Director
1 August 2015
1 August 2015
Appointed Woodman, Simon Anthony as Director
30 June 2015
Resigned Peacock, Christopher as Director
1 June 2015
Appointed Casey, Stephen as Director
29 May 2015
30 April 2015
2 March 2015
29 September 2014
29 September 2014
Appointed Yarker, Douglas as Secretary
29 September 2014
Resigned Woodman, Simon as Director
29 September 2014
Appointed Peacock, Christopher as Director
29 September 2014
Resigned Lewis, Albert as Director
29 September 2014
Appointed Foster, Nick as Director
29 September 2014
29 September 2014
29 September 2014
29 September 2014
Resigned Townsley, Steven James as Secretary
10 March 2010
10 March 2010
Appointed Townsley, Steven James as Secretary
11 February 2010
18 April 2008
15 September 2007
7 June 2007
31 March 2007
31 March 2007
31 March 2007
30 March 2007
13 November 2006
31 October 2006
30 August 2006
30 August 2006
6 October 2005
Appointed Woodman, Simon as Director
6 October 2005
1 September 2005
8 August 2005
29 July 2005
Resigned Warrington, Clifford as Director
31 March 2005
31 March 2005
31 January 2005
30 November 2004
30 November 2004
30 September 2004
5 April 2004
4 August 2003
4 August 2003
4 August 2003
7 May 2003
22 April 2003
Appointed Lewis, Albert as Director
12 November 2001
Appointed Warrington, Clifford as Director
4 May 2001
Resigned Gardener, Ian James as Director
18 December 2000
3 July 2000
Appointed Gardener, Ian James as Director
16 September 1998
17 July 1998
Resigned Sleightholme, Paul Francis as Director
16 May 1996
Appointed Kahr, Mark as Director
2 June 1994
2 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16231740
Former controllers (2)
31 October 2025
Ceased Exertis (Holdings) Ltd — Owns 75–100% of shares
21 January 2017
Ceased Exertis (Holdings) Ltd — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Aurelius Crocodile Limited Has significant influence or control
Aurelius Fox Limited Owns 75–100% of shares
Aurelius Elephant Limited Owns 75–100% of shares
HHG Fox One Limited Owns 75–100% of shares
Aurelius IV UK Acquico Eleven Limited Has significant influence or control
Aurelius IV UK Acquico Fifteen Limited Owns 75–100% of shares
Exertis (UK) Ltd This company In administrationOwns 75–100% of shares
Aurelius IV UK Acquico Five Limited Has significant influence or control
Aurelius IV UK Acquico Six Limited Owns 75–100% of shares
TM Group (UK) Limited Owns 75–100% of shares
Aurelius IV UK Acquico One Limited Has significant influence or control
Aurelius IV UK Acquico Seven Limited Has significant influence or control
Aurelius IV UK Acquico Eight Limited Owns 75–100% of shares
TBS Domains & IP Limited Owns 75–100% of shares
Aurelius IV UK Acquico Sixteen Limited Has significant influence or control
Aurelius IV UK Acquico Thirteen Limited Has significant influence or control
Aurelius IV UK Acquico Three Limited Has significant influence or control
Aurelius IV UK Acquico Twelve Limited Has significant influence or control
Aurelius IV UK Acquico Fourteen Limited Owns 75–100% of shares
GWW UK Holdings Ltd Owns 75–100% of shares
Aurelius Marvel Holding Limited Has significant influence or control
Aurelius V Acquico Twenty Eight Limited Has significant influence or control
Aurelius V Acquico Twenty Five Limited Has significant influence or control
Aurelius V Acquico Twenty Four Limited Has significant influence or control
Aurelius V Acquico Twenty Seven Limited Has significant influence or control
Filings 261
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Statement of affairs | |||
| 20 August 2026 | Notice of deemed approval of proposals | |||
| 4 August 2026 | Statement of administrator's proposal | |||
| 17 June 2026 | Appointment of an administrator | |||
| 17 June 2026 | Registered office address changed |
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