Exasol UK Limited

Active09337408 Private limited company
Incorporated
2 December 2014 (11 years)
Industry
Business and domestic software development (62012)
Directors
Jörg Tewes
Jan-Dirk Henrich
Owned by
Exasol AG
Accounts type
Total exemption full
Region
Greater London
Address
23 Spencer House
Sheen Road
Richmond
TW9 1BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tewes, Jörg
Director · Appointed 18 January 2023
German
Born June 1964 (62)
Henrich, Jan-Dirk
Director · Appointed 30 September 2022
German
Born April 1977 (49)
Officer history (9 former)
1 July 2026
Resigned Golombek, Mathias Stefan as Director
18 January 2023
Appointed Tewes, Jörg as Director
30 September 2022
Appointed Henrich, Jan-Dirk as Director
30 September 2022
Appointed Golombek, Mathias Stefan as Director
30 September 2022
Resigned Auld, Aaron as Director
30 June 2021
Resigned Konrad, Michael as Director
13 February 2018
Resigned Darrington, Sebastian as Director
25 July 2017
Appointed Darrington, Sebastian as Director
25 July 2017
Appointed Konrad, Michael as Director
25 July 2017
Resigned Golombek, Mathias Stefan as Director
9 July 2015
Resigned Lipscombe, Guy Michael as Director
9 July 2015
Resigned Goldthorpe, Andrew John as Secretary
2 December 2014
Resigned Weston, Clive as Director
2 December 2014
Appointed Goldthorpe, Andrew John as Secretary
2 December 2014
Appointed Lipscombe, Guy Michael as Director
2 December 2014
Appointed Weston, Clive as Director
2 December 2014
Appointed Golombek, Mathias Stefan as Director
2 December 2014
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
2 December 2014
Appointed Auld, Aaron as Director
2 December 2014
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Exasol AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. Hrb 163203
Former controllers (1)
6 April 2016
Ceased Exasol Vertriebsholding GMBH — Owns 75–100% of shares

Financials

Cash
£664,491
Employees
15
Current Ratio
0.0x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£3,869,439) (£6,459,328) (£10,108,410) (£12,293,170) (£14,278,455) (£14,913,122)
Balance sheet detail
202420232022202120202019
Current Assets£741,759£899,545£1,080,180£1,765,332£608,904£283,863
Debtors£77,268£513,668£924,536£608,045£127,011£111,328
Cash£664,491£385,877£155,644£1,157,287£481,893£172,535
Creditors (< 1 year)£15,654,881£15,178,000£13,373,350£11,873,742£7,068,232£4,153,302
Net Current Assets(£14,913,122)(£14,278,455)(£12,293,170)(£10,108,410)(£6,459,328)(£3,869,439)
Shareholder Funds(£14,913,122)(£14,278,455)(£12,293,170)(£10,108,410)(£6,459,328)(£3,869,439)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
5 July 2026Termination of appointment of a director
19 June 2026Confirmation statement with no updates3 June 2026
1 May 2026Registered office address changed
4 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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