Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Explore Capital Limited
- Incorporated
- 13 October 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Bridge Place Anchor BoulevardAdmirals Park CrosswaysDartfordDA2 6SN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
O'Hara, Marie-Claire
Secretary · Appointed 13 February 2026
Director · Appointed 20 December 2019
Also at Anchor Boulevard Limited, O'Rourke Civil Engineering Limited, Explore Investments Limited (proposed for strike-off) · more companies
British
Born March 1948 (78)
Officer history (31 former)
13 February 2026
Appointed O'Hara, Marie-Claire as Secretary
13 February 2026
Resigned Turner, Robert as Secretary
27 September 2024
18 December 2020
18 December 2020
20 December 2019
31 May 2017
1 July 2016
1 July 2016
27 May 2015
27 May 2015
7 August 2014
14 March 2014
14 March 2014
24 April 2013
24 April 2013
2 March 2012
2 March 2012
1 September 2011
Resigned Dempsey, Bernard Anthony as Director
28 May 2010
Appointed Turner, Robert as Secretary
28 May 2010
22 March 2010
22 March 2010
28 September 2009
9 March 2009
8 September 2008
5 March 2008
5 March 2008
5 March 2008
5 March 2008
5 March 2008
5 March 2008
5 March 2008
5 March 2008
13 November 2007
17 September 2007
4 June 2007
1 May 2007
26 January 2007
2 May 2006
2 May 2006
2 May 2006
2 May 2006
1 March 2006
1 March 2006
1 March 2006
1 March 2006
11 April 2005
11 April 2005
11 April 2005
11 April 2005
11 April 2005
29 March 2005
25 January 2005
Appointed Dempsey, Bernard Anthony as Director
25 January 2005
25 January 2005
25 January 2005
25 January 2005
25 January 2005
25 January 2005
25 January 2005
25 January 2005
13 October 2004
13 October 2004
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
Public Limited Company
Reg. no. 4222545
Holdings 2
Companies where Explore Capital Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
O'Rourke Investments Limited Owns 75–100% of shares
Laing O'Rourke Plc. Owns 75–100% of shares
Alder Hey Holdco 3 Limited Owns 25–50% of shares
Expanded Piling Limited Owns 75–100% of shares
Explore Capital Limited This company Owns 75–100% of shares
John Laing International Limited Owns 75–100% of shares
Laing Construction Limited Owns 75–100% of shares
Laing O'Rourke Holdings Limited Owns 75–100% of shares
Laing O'Rourke Midlands Limited Owns 75–100% of shares
Laing O'Rourke Scotland Limited Owns 75–100% of shares
Laing O'Rourke Utilities Limited Owns 75–100% of shares
Laing O'Rourke Wales & West Limited Owns 75–100% of shares
R.O'Rourke & Son Limited. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 19 February 2026 | Termination of appointment of a secretary | |||
| 18 February 2026 | Appointment of a secretary |
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