Express Links International Limited

Active04813166 Private limited company
Incorporated
27 June 2003 (23 years)
Previously known as
Express Links UK Limited (until 19 November 2013)
Pembs Investments (PVT) Limited (until 23 January 2006)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Tsitsi Pembere
Peter Pembere
Accounts type
Total exemption full
Region
South East
Address
Winslow House Ashurst Park
Church Lane
Sunninghill
SL5 7DD

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 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 January 2010
British
Born June 1962 (64)
Director · Appointed 22 December 2007
British
Born June 1968 (58)
Pembere, Peter
Secretary · Appointed 27 June 2003
British
Officer history (7 former)
1 February 2010
Resigned Chikosha, Kumbirai as Director
1 January 2010
Appointed Pembere, Peter as Director
17 January 2008
Resigned Madafi, Lewis Tendai as Director
17 January 2008
Appointed Chikosha, Kumbirai as Director
22 December 2007
Resigned Jarvis, Phawiza as Director
22 December 2007
Appointed Pembere, Tsitsi as Director
31 December 2006
Resigned Pembere, Peter as Director
1 November 2006
Appointed Jarvis, Phawiza as Director
30 September 2006
Resigned Pembere, Tsitsi as Director
17 June 2006
Appointed Madafi, Lewis Tendai as Director
27 June 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
27 June 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
27 June 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
27 June 2003
Appointed Pembere, Tsitsi as Director
27 June 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
27 June 2003
Appointed Pembere, Peter as Director
27 June 2003
Appointed Pembere, Peter as Secretary

Ownership 2 active

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

Tsitsi Pembere
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1968 (58)
Peter Pembere
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1962 (64)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,400,042
Cash
£1,689,823
Employees
4
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £671,097 £720,891 £813,905 £863,368 £1,128,193 £1,282,080 £1,400,042
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,899£16,950£20,671£25,209£10,199£7,938£9,681
Current Assets£1,893,823£1,437,223£1,974,959£1,772,727£1,321,991£985,589£1,026,820
Debtors£204,000£404,000£254,000£406,450£2,450£2,450£27,152
Cash£1,689,823£1,002,537£1,690,273£1,338,041£1,291,305£954,903£999,668
Creditors (< 1 year)£507,680£172,093£867,437£934,568£516,304£262,368£331,228
Creditors (> 1 year)£1,981£10,268£34,176
Net Current Assets£1,386,143£1,265,130£1,107,522£838,159£805,687£723,221£695,592
Net Assets£1,400,042£1,282,080£1,128,193£863,368£813,905£720,891£671,097
Shareholder Funds£1,400,042£1,282,080£1,128,193£863,368£813,905£720,891£671,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with no updates9 November 2026
18 June 2026Current accounting period extended
20 April 2026Total exemption full accounts30 June 2025
14 November 2025Confirmation statement with no updates9 November 2025
16 July 2025Change of details for a person with significant control
Show all recent filings

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