Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Explorer (UK) Limited
- Incorporated
- 10 May 1995 (31 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Broadfield Law UK LLPOne Bartholomew CloseLondonEC1A 7BL
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born February 1972 (54)
Director · Appointed 18 March 2026
British
Born June 1977 (49)
Officer history (14 former)
1 June 2026
18 March 2026
18 March 2026
30 June 2025
12 May 2025
17 December 2021
1 April 2021
30 July 2020
30 July 2020
30 July 2020
30 July 2020
Resigned Lingard, Jonathan as Director
30 July 2020
30 July 2020
30 July 2020
Resigned Thomason, Ian John as Secretary
30 July 2020
17 September 2018
1 June 2017
Appointed Lingard, Jonathan as Director
30 November 2011
Appointed Thomason, Ian John as Secretary
30 November 2011
30 November 2011
30 November 2011
Resigned Hepworth, Martin Paul as Secretary
30 November 2011
Resigned Hepworth, Martin Paul as Director
30 November 2011
10 May 1995
10 May 1995
10 May 1995
10 May 1995
10 May 1995
Appointed Hepworth, Martin Paul as Secretary
10 May 1995
Appointed Hepworth, Martin Paul as Director
10 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07609320
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Appointment of a director | |||
| 27 April 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Registration of a charge |
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