Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Exostar UK Ltd
- Incorporated
- 17 July 2001 (25 years)
- Industry
- Other software publishing (58290) Other business support service activities n.e.c. (82990)Defence activities (84220)
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2024
British,Canadian,Irish
Born September 1962 (64)
Director · Appointed 2 July 2010
American
Born April 1965 (61)
Corporate Secretary · Appointed 19 September 2001
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (9 former)
15 May 2024
15 May 2024
30 March 2022
28 March 2022
6 July 2020
2 July 2010
Resigned Lowdermilk, Kevin Thomas as Director
2 July 2010
7 December 2006
Appointed Lowdermilk, Kevin Thomas as Director
6 December 2006
Resigned Angeloni, William David as Director
1 February 2004
Appointed Angeloni, William David as Director
1 February 2004
Resigned Bielinski, Donald as Director
19 May 2003
Resigned Possenriede, Kenneth P as Director
7 February 2002
Appointed Bielinski, Donald as Director
19 November 2001
19 September 2001
17 July 2001
17 July 2001
17 July 2001
17 July 2001
17 July 2001
17 July 2001
Appointed Possenriede, Kenneth P as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Exostar UK Ltd This company
Pirean (Holdings) Limited Owns 75–100% of shares
Pirean Limited Owns 75–100% of shares
Pirean Software Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £100,668
- Employees
- 4
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £881,205 | £881,205 | £881,677 | £883,078 |
| Current Assets | £105,243 | £94,917 | £41,542 | £543,618 |
| Debtors | £4,575 | £2,186 | £41,542 | £19,299 |
| Cash | £100,668 | £92,731 | £0 | £524,319 |
| Creditors (< 1 year) | £761,351 | £759,329 | £741,567 | £1,261,830 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | (£656,108) | (£664,412) | (£700,025) | (£718,212) |
| Net Assets | £181,562 | £164,510 | ||
| Shareholder Funds | £225,097 | £216,793 | £181,562 | £164,510 |
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 24 November 2025 | Director's details changed | |||
| 31 October 2025 | Director's details changed | |||
| 24 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 22 February 2025 |
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