Eximius 2.0 Limited

Active10101428 Private limited company
Incorporated
4 April 2016 (10 years)
Industry
Human resources provision and management of human resources functions (78300)
Owned by
Nicky Harrington
Accounts type
Total exemption full
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Rowe, Matthew
Director · Appointed 29 April 2016
British
Born May 1982 (44)
Director · Appointed 29 April 2016
British
Born March 1984 (42)
Director · Appointed 29 April 2016
British
Born October 1977 (49)
Stoddart, Thomas Glen
Director · Appointed 29 April 2016
British
Born January 1982 (44)
Thompson, James John
Director · Appointed 29 April 2016
British
Born November 1985
Director · Appointed 29 April 2016
British
Born August 1979 (47)
Director · Appointed 4 April 2016
British
Born September 1981 (45)
Officer history (1 former)
1 October 2018
Resigned Smith, Nathan as Director
29 April 2016
Appointed Rowe, Matthew as Director
29 April 2016
Appointed Stevens, Edward Richard as Director
29 April 2016
Appointed Stevens, Nicholas Henry as Director
29 April 2016
Appointed Stoddart, Thomas Glen as Director
29 April 2016
Appointed Thompson, James John as Director
29 April 2016
Appointed Warburton, Miriam Stella as Director
29 April 2016
Appointed Smith, Nathan as Director
4 April 2016
Appointed Harrington, Nicky James as Director

Ownership 1 active

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

Nicky Harrington
Individual · Notified 29 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1981 (45)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eximius 2.0 Limited This company
Eximius Management Holdings Limited Owns 75–100% of shares
Eximius Group Limited Owns 75–100% of shares

Financials

Net Assets
£13,594
Profit
(£73,770)
Return on Equity
-543%

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 £59,589 £15,125 (£22,859) £87,364 £13,594
Balance sheet detail
202420232022202120202019
Fixed Assets£2,614,201£2,491,461
Debtors£375,100£375,100£375,100£375,100£375,100£275,100
Creditors (< 1 year)£2,154,463£1,914,463£1,674,463£1,654,463£1,674,463£1,434,463
Creditors (> 1 year)£821,244£1,132,509
Net Current Assets(£1,779,363)(£1,539,363)(£1,299,363)(£1,279,363)(£1,299,363)(£1,159,363)
Net Assets£13,594£87,364(£22,859)£15,125£59,589
Shareholder Funds£13,594£87,364£15,125£59,589£1,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates21 December 2025
6 January 2026Director's details changed
24 December 2025Director's details changed
24 December 2025Director's details changed
27 June 2025Group of companies' accounts30 June 2024
Show all recent filings

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