Exact Solutions Limited

Active02745358 Private limited company
Incorporated
7 September 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Patrick Stagg
Accounts type
Dormant
Region
Greater London
Address
52 High Street
Pinner
Middlesex
HA5 5PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2020
Colombian
Born June 1982 (44)
Director · Appointed 7 July 2012
British
Born December 1977 (48)
Williams, Anthony Glenroy
Director · Appointed 7 July 2012
British
Born January 1976 (50)
Secretary · Appointed 7 September 1992
British
Director · Appointed 7 September 1992
British
Born March 1945 (81)
Officer history (5 former)
18 November 2025
Resigned Perez, Gilberto Adolfo Zapata as Director
27 July 2020
Appointed Osorio, Juan Diego Perez as Director
27 July 2020
Appointed Perez, Gilberto Adolfo Zapata as Director
7 July 2012
Appointed Jenkins, David Paul as Director
7 July 2012
Appointed Williams, Anthony Glenroy as Director
7 July 2012
Resigned Moran, Stephen John as Director
1 January 2011
Resigned Gray, Roger Harrison as Director
30 August 1998
Appointed Gray, Roger Harrison as Director
7 September 1992
Appointed Stagg, Patrick as Secretary
7 September 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
7 September 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
7 September 1992
Appointed Ccs Directors Limited as Corporate Nominee Director
7 September 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
7 September 1992
Appointed Moran, Stephen John as Director
7 September 1992
Appointed Stagg, Patrick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1945 (81)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£8,082)
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2024 2025 (£8,082) (£8,082) (£8,082) (£8,082) (£8,082)
Balance sheet detail
2025202420232022202120202019
Current Assets£299£299£299£299£299£299£299
Creditors (< 1 year)£7,917£7,917£7,917£7,917£7,917£7,917£7,917
Net Current Assets(£7,618)(£7,618)(£7,618)(£7,618)(£7,618)
Net Assets(£8,082)(£8,082)(£8,082)(£8,082)(£8,082)
Shareholder Funds(£8,082)(£8,082)(£8,082)(£8,082)(£8,082)(£8,082)(£8,082)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates7 July 2026
23 June 2026Accounts for a dormant company31 December 2025
18 November 2025Termination of appointment of a director
22 September 2025Accounts for a dormant company31 December 2024
16 July 2025Confirmation statement with no updates7 July 2025
Show all recent filings

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