Exony Limited

Active03778354 Private limited company
Incorporated
27 May 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Eric Smit
Owned by
Egain Corporation
Accounts type
Small
Region
South East
Address
St Catherines House
Oxford Square
Oxford Street
Newbury
RG14 1JQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 December 2025
Last conf. stmt
5 December 2024

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Wells, Colin Nigel
Secretary · Appointed 1 July 2015
Smit, Eric
Director · Appointed 6 August 2014
American
Born May 1962 (64)
Officer history (14 former)
22 May 2026
Resigned Roy, Ashutosh Kumar as Director
1 July 2015
Appointed Wells, Colin Nigel as Secretary
6 August 2014
Resigned Webster, Douglas Craig Murray as Director
6 August 2014
Appointed Smit, Eric as Director
6 August 2014
Appointed Roy, Ashutosh Kumar as Director
6 August 2014
Resigned Mckay, Jonathan as Director
6 August 2014
Resigned Hickland, Michael Roger as Director
6 August 2014
Resigned Dorricott, Martin Rex as Director
6 August 2014
Resigned Sweetland, Philip James as Director
6 August 2014
Resigned Carratt, David Jonathan as Director
6 August 2014
Resigned Hickland, Michael Roger as Secretary
1 August 2013
Appointed Hickland, Michael Roger as Director
5 December 2007
Appointed Sweetland, Philip James as Director
17 August 2007
Resigned Ashby, Ian George as Director
6 December 2006
Resigned Hill, Kenneth Alan as Secretary
6 December 2006
Appointed Hickland, Michael Roger as Secretary
10 May 2005
Appointed Ashby, Ian George as Director
2 February 2005
Resigned Embleton, David Thomas as Director
20 March 2003
Appointed Carratt, David Jonathan as Director
20 March 2003
Resigned Dorricott, Sharon Patricia as Secretary
20 March 2003
Resigned Hill, Kenneth Alan as Director
20 March 2003
Appointed Mckay, Jonathan as Director
20 March 2003
Appointed Hill, Kenneth Alan as Secretary
10 October 2000
Appointed Embleton, David Thomas as Director
27 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 May 1999
Appointed Dorricott, Sharon Patricia as Secretary
27 May 1999
Appointed Hill, Kenneth Alan as Director
27 May 1999
Appointed Dorricott, Martin Rex as Director
27 May 1999
Appointed Webster, Douglas Craig Murray as Director

Ownership 1 active

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

Egain Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Delaware Corporation
Reg. no. 2794929

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£3,166,830
Cash
£23,326
Current Ratio
15.5x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,707,186 £2,926,040 £3,055,824 £3,166,830
Balance sheet detail
2025202420232022
Current Assets£3,385,046£3,219,835£7,989,124£7,633,726
Debtors£3,361,720£3,219,759£7,989,124£7,610,381
Cash£23,326£76£0£23,345
Creditors (< 1 year)£218,216£164,011£5,063,084£4,926,540
Net Current Assets£3,166,830£3,055,824£2,926,040£2,707,186
Net Assets£3,166,830£3,055,824£2,926,040£2,707,186
Shareholder Funds£3,166,830£3,055,824£2,926,040£2,707,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2016Registered office address changed

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