Expertus Britannia Cyfyngedig

ActiveAccounts overdue 05324426 Private limited company
Incorporated
5 January 2005 (21 years)
Previously known as
Ciqc Management Excellence Limited (until 12 September 2019)
Ciqc Europe Limited (until 9 April 2015)
Ciqc Limited (until 31 January 2005)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Andreas Grimberger
Controlled by
Silke Nicole Grimberger
Accounts type
Micro entity
Region
Wales
Address
1
Capital Quarter Tyndall Street
4th And 5th Floor
Cardiff
CF10 4BZ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Grimberger, Andreas
Director · Appointed 12 September 2019
German
Born February 1964 (62)
Jones, Matthew David
Secretary · Appointed 29 April 2016
Officer history (9 former)
11 February 2025
Resigned Expertus Group International Re (Egire) Limited as Corporate Director
1 January 2021
Appointed Expertus Group International Re (Egire) Limited as Corporate Director
12 September 2019
Appointed Grimberger, Andreas as Director
12 September 2019
Resigned Grimberger, Gerd Karl, Dr as Director
15 January 2019
Resigned Jones, Matthew as Director
31 July 2016
Resigned Schmitz, Joachim, Dr. as Director
1 July 2016
Appointed Jones, Matthew as Director
29 April 2016
Appointed Jones, Matthew David as Secretary
29 April 2016
Resigned Johnson, Andrew as Secretary
1 January 2016
Appointed Schmitz, Joachim, Dr. as Director
1 January 2008
Appointed Johnson, Andrew as Secretary
31 December 2007
Resigned Iss International Secretary Service Ltd as Corporate Secretary
31 December 2006
Resigned Muller Zindel, Heinz Willi as Director
6 January 2005
Resigned Abergan Reed Limited as Corporate Nominee Director
6 January 2005
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
5 January 2005
Appointed Muller Zindel, Heinz Willi as Director
5 January 2005
Appointed Abergan Reed Limited as Corporate Nominee Director
5 January 2005
Appointed Iss International Secretary Service Ltd as Corporate Secretary
5 January 2005
Appointed Grimberger, Gerd Karl, Dr as Director
5 January 2005
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Silke Nicole Grimberger
Individual · Notified 12 September 2019
Right to appoint and remove directors
German
Born May 1980 (46)
Former controllers (1)
12 September 2019
Ceased Gerd Karl Grimberger — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£6,302
Employees
2
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£13,687) (£9,732) £8,137 (£10,726) (£4,473) £6,302
Balance sheet detail
202420232022202120202019
Fixed Assets£1,149£1,449£395£1,031£1,674£2,318
Current Assets£14,192£1,869£3,595£27,509£9,398£3,839
Creditors (< 1 year)£9,039£7,791£4,998£2,643£3,044£2,084
Creditors (> 1 year)£0£9,718£17,760£17,760£17,760
Net Current Assets£5,153(£5,922)(£1,403)£24,866£6,354£1,755
Net Assets£6,302(£4,473)(£10,726)£8,137(£9,732)(£13,687)
Shareholder Funds£6,302(£4,473)(£10,726)£8,137(£9,732)(£13,687)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates30 December 2025
1 October 2025Micro company accounts31 December 2024
23 September 2025Termination of appointment of a director
22 September 2025Registered office address changed
8 January 2025Confirmation statement with no updates30 December 2024
Show all recent filings

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