Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Explorer Holdings UK Limited
- Incorporated
- 7 December 2006 (19 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Breakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2007
Canadian
Born October 1950 (76)
Officer history (3 former)
25 February 2015
26 January 2007
26 January 2007
26 January 2007
26 January 2007
7 December 2006
7 December 2006
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
Private Company
Reg. no. 06035493
Former controllers (1)
14 December 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Explorer Holdings UK Limited This company Owns 75–100% of shares
Redsky It Holdings Limited Owns 75–100% of shares
Redsky It (Crick) Limited Owns 75–100% of shares
Redsky It (Hemel) Limited Owns 75–100% of shares
Integrity Software Systems Limited Owns 75–100% of shares
Estimate Software Limited Owns 75–100% of shares
JDM Subsidiary 1 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Other filing | |||
| 2 April 2026 | Other filing | |||
| 2 April 2026 | Accounts filing | |||
| 2 April 2026 | Audit exemption subsidiary accounts | 31 July 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 |
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