Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Explorer (UK) Systems Limited
- Incorporated
- 19 April 2011 (15 years)
- Previously known as
- HLW 428 Limited (until 30 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Broadfield Law UK LLPOne Bartholomew CloseLondonEC1A 7BL
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born February 1972 (54)
Director · Appointed 18 March 2026
British
Born June 1977 (49)
Officer history (9 former)
1 June 2026
18 March 2026
18 March 2026
30 June 2025
12 May 2025
17 December 2021
1 April 2021
30 July 2020
30 July 2020
30 July 2020
30 July 2020
30 July 2020
30 July 2020
17 September 2018
30 November 2011
30 November 2011
30 November 2011
30 August 2011
30 August 2011
19 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03898451
Holdings 1
Companies where Explorer (UK) Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 July 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 27 April 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Registration of a charge |
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