Eximius Management Holdings Limited

Active08187242 Private limited company
Incorporated
21 August 2012 (14 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Dormant
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
British
Born August 1979 (47)
Director · Appointed 17 December 2014
British
Born September 1981 (45)
Officer history (2 former)
10 March 2020
Appointed Warburton, Miriam Stella as Director
29 April 2016
Resigned Stevens, Edward Richard as Director
29 April 2016
Resigned Stevens, Nicholas Henry as Director
17 December 2014
Appointed Harrington, Nicky James as Director
21 August 2012
Appointed Stevens, Edward Richard as Director
21 August 2012
Appointed Stevens, Nicholas Henry as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10101428
Former controllers (1)
29 April 2016
Ceased Nicky James Harrington — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eximius Management Holdings Limited This company Owns 75–100% of shares
Eximius Group Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £3,482 £6,891 £5,740 £4,804 £4,804 £4,804
Balance sheet detail
202420232022202120202019
Fixed Assets£607,690£607,690£607,690£607,690
Debtors£2£2£2£2£2£2
Creditors (< 1 year)£602,888£602,888£602,888£594,388£577,388£565,388
Creditors (> 1 year)£0£7,564£23,413£38,822
Net Current Assets(£602,886)(£602,886)(£602,886)(£594,386)(£577,386)(£565,386)
Net Assets£4,804£5,740£6,891£3,482
Shareholder Funds£4,804£4,804£4,804£5,740£6,891£3,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates21 December 2025
24 December 2025Director's details changed
27 June 2025Accounts for a dormant company30 June 2024
21 May 2025Registered office address changed
23 December 2024Confirmation statement with no updates21 December 2024
Show all recent filings

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