Experis Limited

Active02114287 Private limited company

What Experis say about themselves

“Experis delivers the powerful combination of in-demand talent multiplied by expert solutions that drive success. Offering IT resourcing, project solutions an...”

— from experis.co.uk
Incorporated
23 March 1987 (39 years)
Previously known as
Elan Computing Limited (until 14 March 2012)
H.G.A. Limited (until 17 September 1987)
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Address
Capital Court
30 Windsor Street
Uxbridge
UB8 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
British
Born February 1971 (55)
Styles, Evelyn Boahemah
Secretary · Appointed 30 December 2024
Director · Appointed 3 September 2018
British
Born October 1968 (58)
Director · Appointed 29 August 2012
British
Born October 1967 (59)
Officer history (26 former)
7 February 2025
Appointed Styles, Evelyn Boahemah as Director
30 December 2024
Resigned Cahill, Mark Anthony as Director
30 December 2024
Appointed Styles, Evelyn Boahemah as Secretary
3 September 2018
Appointed Donnelly, Mark Joseph as Director
3 September 2018
Resigned Smith, Geoff as Director
4 March 2013
Resigned Nikodem, Gabrielle as Secretary
4 March 2013
Resigned Finley, Simon Gerard as Director
29 August 2012
Appointed Whitham, Damian Paul as Director
29 August 2012
Appointed Cahill, Mark Anthony as Director
29 August 2012
Appointed Smith, Geoff as Director
23 March 2012
Resigned Asemota, Patricia as Director
19 March 2012
Resigned Costello, Sean Laurence as Director
13 July 2009
Appointed Finley, Simon Gerard as Director
20 February 2009
Resigned Johnson, Steven Mark as Director
1 April 2008
Appointed Johnson, Steven Mark as Director
13 March 2008
Resigned Powell, Stephen Roy as Director
19 March 2007
Appointed Powell, Stephen Roy as Director
31 July 2006
Resigned Burton, Susannah Jane as Director
21 July 2006
Resigned Lorde, Samuel Stevenson as Director
13 December 2005
Appointed Burton, Susannah Jane as Director
29 January 2005
Appointed Asemota, Patricia as Director
29 January 2005
Appointed Nikodem, Gabrielle as Secretary
28 January 2005
Resigned Hill, Stephen as Secretary
28 January 2005
Resigned Hill, Stephen as Director
5 July 2004
Resigned Anthony, Peter Michael as Director
28 June 2004
Appointed Lorde, Samuel Stevenson as Director
8 March 2004
Resigned Derx, Adrian as Director
11 February 2003
Appointed Hill, Stephen as Secretary
11 February 2003
Resigned Jackson, Anna Louise as Secretary
4 December 2002
Appointed Costello, Sean Laurence as Director
25 February 2002
Appointed Jackson, Anna Louise as Secretary
25 February 2002
Resigned Broadfield, Francis as Secretary
1 June 2000
Appointed Hill, Stephen as Director
14 March 2000
Appointed Broadfield, Francis as Secretary
13 March 2000
Resigned Glucklich, Thomas Charles as Director
13 March 2000
Resigned Hayes, Andrew Philip as Secretary
13 March 2000
Resigned Fell, Michael William as Director
13 March 2000
Resigned Anthony, Stephen Philip as Director
13 March 2000
Resigned Collins, Andrew John as Director
13 March 2000
Resigned Hubert, John as Director
19 May 1999
Appointed Fell, Michael William as Director
21 August 1998
Resigned White, Susan as Director
19 May 1998
Resigned Haydock, James as Director
22 April 1998
Resigned Hayes, Andrew Philip as Director
22 April 1998
Appointed Collins, Andrew John as Director
11 November 1997
Appointed Glucklich, Thomas Charles as Director
23 May 1997
Appointed Hayes, Andrew Philip as Director
2 January 1997
Appointed Hubert, John as Director
24 July 1996
Appointed Hayes, Andrew Philip as Secretary
24 July 1996
Resigned Derx, Adrian as Secretary
1 December 1995
Appointed White, Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 November 2016
Has significant influence or control
Limited Company
Reg. no. 03639589

Holdings 1

Companies where Experis Limited is registered as a person with significant control

Has significant influence or control
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Ariane Services UK Limited Owns 75–100% of shares
Manpowergroup UK Limited Owns 75–100% of shares
Experis Group Limited Owns 75–100% of shares
Experis Limited This company Has significant influence or control
Jefferson Wells Ltd Owns 75–100% of shares
Manpower It Services Limited Owns 75–100% of shares
Manpower Services Limited Owns 75–100% of shares
Manpower UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates3 November 2025
29 September 2025Full accounts31 December 2024
8 February 2025Appointment of a director
30 December 2024Termination of appointment of a director
30 December 2024Appointment of a secretary
Show all recent filings

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