Explore Investments Limited

Proposed for strike-off05490297 Private limited company

Incorporated: 24 June 2005 (21 years)
Industry: Development of building projects (41100)
Activities of construction holding companies (64203)
Directors: James Fairweather Edmondson

list may be incomplete
Owned by: Explore Capital Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Bridge Place Anchor Boulevard
Admirals Park
Dartford
DA2 6SN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 12 August 2027
Last conf. stmt: 29 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

O'Hara, Marie-Claire

Secretary · Appointed 13 February 2026

Edmondson, James Fairweather

Director · Appointed 20 December 2019

Also at Anchor Boulevard Limited, O'Rourke Civil Engineering Limited, Explore Capital Limited · more companies

British

Born March 1948 (78)

Officer history (20 former)

13 February 2026

Appointed O'Hara, Marie-Claire as Secretary

13 February 2026

Resigned Turner, Robert Edward as Secretary

27 September 2024

Resigned Baker, Rowan Clare as Director

18 December 2020

Appointed Baker, Rowan Clare as Director

18 December 2020

Resigned Mcintyre, Alexander Stewart as Director

20 December 2019

Appointed Edmondson, James Fairweather as Director

31 May 2017

Resigned Richards, Ceri as Director

1 July 2016

Appointed Mcintyre, Alexander Stewart as Director

1 July 2016

Resigned Tuckett, Callum Mitchell as Director

7 August 2014

Resigned Collins, Paul Cornelius as Director

7 August 2014

Appointed Tuckett, Callum Mitchell as Director

14 March 2014

Resigned Butler, Andrew John as Director

2 March 2012

Appointed Richards, Ceri as Director

2 March 2012

Resigned Scenna, Lisa as Director

1 September 2011

Resigned Dempsey, Bernard Anthony as Director

11 February 2010

Appointed Collins, Paul Cornelius as Director

28 September 2009

Appointed Scenna, Lisa as Director

9 March 2009

Resigned Johnson, Dennis Arthur as Director

30 November 2008

Resigned Curliss, James as Director

3 October 2008

Resigned Fraser Dale, Andrew David as Director

8 September 2008

Resigned Tabart, John Edward as Director

8 September 2008

Resigned Dalton, Thomas Gerard as Director

29 February 2008

Resigned Pilkington, Richard Michael as Director

13 November 2007

Resigned Mcdonald, Craig Euan as Director

17 September 2007

Appointed Tabart, John Edward as Director

4 June 2007

Appointed Butler, Andrew John as Director

1 May 2007

Appointed Mcdonald, Craig Euan as Director

2 May 2006

Appointed Curliss, James as Director

2 May 2006

Resigned O'Rourke, Raymond Gabriel as Director

21 March 2006

Resigned Mckenzie, Clive William Price as Secretary

1 March 2006

Appointed Pilkington, Richard Michael as Director

1 March 2006

Appointed Fraser Dale, Andrew David as Director

1 March 2006

Appointed Dalton, Thomas Gerard as Director

1 March 2006

Appointed Turner, Robert Edward as Secretary

6 September 2005

Appointed Mckenzie, Clive William Price as Secretary

6 September 2005

Appointed O'Rourke, Raymond Gabriel as Director

6 September 2005

Appointed Johnson, Dennis Arthur as Director

6 September 2005

Appointed Dempsey, Bernard Anthony as Director

6 September 2005

Resigned Eps Secretaries Limited as Corporate Nominee Secretary

6 September 2005

Resigned Mikjon Limited as Corporate Nominee Director

24 June 2005

Appointed Eps Secretaries Limited as Corporate Nominee Secretary

24 June 2005

Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Explore Capital Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5258424

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	First Gazette notice for voluntary strike-off
28 August 2026	Resolutions
25 August 2026	Application to strike the company off the register
29 July 2026	Confirmation statement with no updates	29 July 2026
18 February 2026	Termination of appointment of a secretary