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EX Libris (UK) Limited
- Incorporated
- 23 September 1997 (29 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 St. Mary AxeLondonEC3A 8BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born May 1966 (60)
Allen, Justin Paul Jonathan
Secretary · Appointed 1 July 2016
Director · Appointed 1 July 2016
British
Born November 1972
Officer history (17 former)
31 July 2024
Resigned Samson, James Gordon as Director
31 July 2024
Resigned Reeves, Martin Leslie as Secretary
1 October 2022
1 October 2022
Appointed Samson, James Gordon as Director
1 April 2022
1 April 2022
Appointed Reeves, Martin Leslie as Secretary
1 April 2022
1 July 2016
1 July 2016
1 July 2016
Resigned Shem Tov, Matitiahu Simon as Director
1 July 2016
1 July 2016
Appointed Allen, Justin Paul Jonathan as Secretary
1 July 2016
Resigned Scharfstein, Oded as Secretary
1 July 2016
Resigned Bley, Robert as Director
1 November 2011
Appointed Scharfstein, Oded as Secretary
1 November 2011
Resigned Biran, Aharon as Secretary
13 May 2008
Resigned Booth, Julie as Director
13 May 2008
Appointed Bley, Robert as Director
23 May 2005
Resigned Morag, Azriel as Director
15 August 2003
Resigned Arad, Ehud as Director
31 July 2003
Appointed Shem Tov, Matitiahu Simon as Director
11 July 2001
Appointed Booth, Julie as Director
11 July 2001
Resigned Daubach, Marc as Director
22 August 2000
Appointed Arad, Ehud as Director
22 August 2000
Appointed Biran, Aharon as Secretary
22 August 2000
Resigned Morag, Azriel as Secretary
25 August 1998
25 August 1998
Appointed Morag, Azriel as Secretary
25 August 1998
Appointed Morag, Azriel as Director
17 April 1998
Appointed Daubach, Marc as Director
17 April 1998
Resigned Morag, Azriel as Director
23 September 1997
23 September 1997
23 September 1997
23 September 1997
Appointed Morag, Azriel as Director
23 September 1997
23 September 1997
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
Private Limited Company
Reg. no. 10267893
Holdings 1
Companies where EX Libris (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 December 2021
Ceased EX Libris Ltd. — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Camelot UK Holdco Limited Owns 75–100% of shares
Camelot UK Bidco Limited Owns 75–100% of shares
Camelot UK Holdco 2 Limited Owns 75–100% of shares
Clarivate Analytics (International) Limited Owns 75–100% of shares
Clarivate Analytics (UK) Limited Owns 75–100% of shares
Clarivate IP Services Limited Owns 75–100% of shares
Computer Patent Annuities International Limited Owns 75–100% of shares
Cpa Global Renewals (UK) Limited Has significant influence or control
EX Libris (UK) Limited This company Owns 75–100% of shares
Proquest European Holdings Limited Owns 75–100% of shares
Wiro Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Secretary's details changed | |||
| 27 April 2026 | Director's details changed | |||
| 27 April 2026 | Director's details changed |
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