Exence International Limited

Active06425804 Private limited company
Incorporated
13 November 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Silverstream House
45 Fitzroy Street
Fitzrovia
London
W1T 6EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
7 October 2026
Resigned Versos Secretaries Limited as Corporate Secretary
7 October 2026
Appointed Maribou Secretaries Limited as Corporate Secretary
1 July 2026
Resigned Bateson, Benjamin James Anthony as Director
1 July 2026
Appointed Parker, Jonathan David as Director
31 August 2020
Resigned Cathersides, David as Director
31 August 2020
Appointed Bateson, Benjamin James Anthony as Director
23 February 2018
Appointed Cathersides, David as Director
23 February 2018
Resigned Hazzard, Richard Peter as Director
25 November 2013
Appointed Hazzard, Richard Peter as Director
25 November 2013
Appointed Versos Secretaries Limited as Corporate Secretary
25 November 2013
Appointed Versos Directors Limited as Corporate Director
25 November 2013
Resigned Cr Secretaries Limited as Corporate Secretary
25 November 2013
Resigned Kaye, David Malcolm as Director
13 November 2007
Appointed Cr Secretaries Limited as Corporate Secretary
13 November 2007
Appointed Kaye, David Malcolm as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£5,297,427
Cash
£404,621
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £4,016,335 £4,644,378 £5,297,427
Balance sheet detail
202520242023202220212020
Current Assets£409,680£6,829£19,560EUR 395,973EUR 416,273EUR 8,299
Debtors£5,059£5,333£4,615EUR 4,193EUR 4,003EUR 3,714
Cash£404,621£1,496£14,945EUR 391,780EUR 412,270EUR 4,585
Creditors (< 1 year)£630,477£608,298£600,330EUR 614,343EUR 618,878EUR 619,213
Net Current Assets(£220,797)(£601,469)(£580,770)(EUR 218,370)(EUR 202,605)(EUR 610,914)
Net Assets£5,297,427£4,644,378£4,016,335EUR 3,761,559EUR 3,402,843EUR 2,777,541
Shareholder Funds£5,297,427£4,644,378£4,016,335EUR 3,761,559EUR 3,402,843EUR 2,777,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
14 July 2026Termination of appointment of a director
14 July 2026Appointment of a director
18 March 2026Total exemption full accounts30 June 2025
12 November 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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