Company Active LTD

Company profile

Explorer (UK) Systems Limited

Explorer (UK) Systems Limited is a UK company with status active founded in 2011 based in London.

CRN
07609320
Founded
2011
Age
15

Overview

Legal name
EXPLORER (UK) SYSTEMS LIMITED
Region
London
Registered address
BROADFIELD LAW UK LLP
ONE BARTHOLOMEW CLOSE
LONDON
UNITED KINGDOM
EC1A 7BL
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

10 levels 1 ultimate controller Controls 1
1
Company Active LTD
Explorer (UK) Systems Limited
CRN 07609320
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
Ensco 1506 Limited
CRN 14891924
8
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LDC (Managers) Limited
CRN 02495714
9
Intermediate controller Active LTD
10
Intermediate controller Active LTD
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Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

14 events
14 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Mar
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMjUzODc5MmFkaXF6a2N4

Published 25 Mar 2026 14:04

25 Mar
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjUzODc2NWFkaXF6a2N4

Published 25 Mar 2026 14:03

31 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

23 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0NDY5NjA5MmFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 11:08

23 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0NDY5NjExMmFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:59

23 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0NDY5NjEzNGFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:58

23 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0NDY5NjA2OGFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:43

12 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTUxMTIyMGFkaXF6a2N4

Published 12 Sep 2024 14:53

12 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNTQ5OTM0NGFkaXF6a2N4

Published 12 Sep 2024 14:27

12 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNTQ5NzY1MGFkaXF6a2N4

Published 12 Sep 2024 14:25

19 Apr
2011

Incorporated

Inception

Company registered at Companies House