Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Exis (Group) Limited
- Incorporated
- 24 March 2014 (12 years)
- Previously known as
- Exis Trinity Limited (until 16 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Dormant
- Region
- North East
- Address
- 3 Trinity CourtFaverdale NorthDarlingtonDL3 0PH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born October 1974 (52)
Director · Appointed 1 May 2023
British
Born June 1989 (37)
Director · Appointed 1 May 2021
British
Born July 1984 (42)
Director · Appointed 27 April 2018
American
Born September 1951 (75)
Director · Appointed 27 April 2018
American
Born September 1964 (62)
Director · Appointed 27 April 2018
American
Born April 1968 (58)
Officer history (9 former)
1 January 2025
8 July 2024
1 May 2023
30 April 2023
24 February 2022
1 October 2021
1 October 2021
1 May 2021
29 April 2021
1 January 2020
1 January 2020
27 April 2018
27 April 2018
27 April 2018
27 April 2018
27 April 2018
1 February 2016
4 June 2014
4 June 2014
26 March 2014
26 March 2014
26 March 2014
26 March 2014
24 March 2014
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.
Former controllers (2)
27 April 2018
27 April 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Exis (Group) Limited This company
Exis Holdings Limited Owns 75–100% of shares
Exis Maintenance Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £4,475 | £4,475 | £4,475 | |
| Shareholder Funds | £4,475 | £4,475 | £4,475 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Director's details changed | |||
| 29 April 2026 | Director's details changed | |||
| 29 April 2026 | Director's details changed | |||
| 1 April 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 31 December 2025 |
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