Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Explora Security Limited
- Incorporated
- 15 May 2002 (24 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Viorel Mihai SeicaMercedes Elisabeth Le Carpentier
- Owned by
- Mercedes Elisabeth Le Carpentier
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Talina CentreBagleys LaneLondonSW6 2BW
Officers 4 active
Officer details are public data from the Companies House register.
American
Born December 1948 (77)
Seica, Viorel Mihai, Dr
Director · Appointed 23 June 2022
Canadian
Born May 1964 (62)
Le Carpentier, Mercedes Elisabeth
Director · Appointed 3 September 2007
British
Born October 1983 (43)
Director · Appointed 9 October 2006
British
Born December 1954 (71)
Officer history (16 former)
14 January 2026
23 June 2022
Appointed Seica, Viorel Mihai, Dr as Director
23 June 2022
20 July 2017
12 May 2014
Resigned Mckinney, John as Director
31 March 2014
Resigned Gillies, Duncan James as Director
1 November 2013
1 November 2013
Appointed Mckinney, John as Director
19 March 2011
20 February 2011
20 February 2011
29 October 2009
Resigned Greenwood, Henry Julian as Director
22 May 2008
3 September 2007
Appointed Le Carpentier, Mercedes Elisabeth as Director
2 September 2007
2 September 2007
24 April 2007
23 April 2007
23 April 2007
23 April 2007
9 October 2006
Appointed Greenwood, Henry Julian as Director
9 October 2006
Appointed Gillies, Duncan James as Director
9 October 2006
14 November 2005
1 December 2004
1 December 2004
Resigned Woods, Jason Mark as Director
15 March 2004
Appointed Woods, Jason Mark as Director
15 March 2004
1 August 2002
12 July 2002
Resigned Kleinberg, Marius David as Secretary
15 May 2002
15 May 2002
15 May 2002
15 May 2002
Appointed Kleinberg, Marius David as Secretary
15 May 2002
15 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mercedes Elisabeth Le Carpentier
Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British,Belgian
Born October 1983 (43)
Former controllers (1)
14 January 2026
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £441,605
- Cash
- £18,579
- Employees
- 5
- Debt Ratio
- 79%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,327 | £41,287 | £63,459 | £1,515 | £13,516 | £25,419 |
| Current Assets | £2,125,878 | £1,008,067 | £982,899 | £861,815 | £789,926 | £989,190 |
| Debtors | £2,107,299 | £999,293 | £964,334 | £813,186 | £719,050 | £948,526 |
| Cash | £18,579 | £8,774 | £18,565 | £48,629 | £70,876 | £40,664 |
| Creditors (< 1 year) | £1,701,350 | £886,015 | £847,009 | £756,777 | £743,246 | £975,593 |
| Creditors (> 1 year) | £1,250 | £8,750 | £16,250 | |||
| Net Current Assets | £424,528 | £122,052 | £135,890 | £105,038 | £46,680 | £13,597 |
| Net Assets | £441,605 | £154,589 | £183,099 | £106,553 | £60,196 | £39,016 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 29 April 2026 | Change of details for a person with significant control | |||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Cessation of a person with significant control |
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