EL

EXERTIS (UK) LTD

Administration

Company number 01511931

Sutton · Incorporated 11 August 1980

Allen House 1, Westmead Road, Sutton, SM1 4LA

Last updated on 18 September 2026

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Status
Administration
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
£210,919,601
Shares allotted
2
Latest round
7 October 2025

Company history

Previous company names

MITRECREST LIMITED · 11 August 1980 – 31 December 1981

MICRO PERIPHERALS LIMITED · 31 December 1981 – 3 January 2012

MICRO P LIMITED · 3 January 2012 – 1 September 2014

Company overview

EXERTIS (UK) LTD is currently in administration. The company was incorporated on 11 August 1980 as a private limited company and is registered in England and Wales. Its registered office is at Allen House, 1 Westmead Road, Sutton, SM1 4LA, following a recent change of address.

The company’s principal activity is wholesale of computers, computer peripheral equipment and software (SIC 46510). It has a full set of accounts made up to 31 March 2025, with the next accounts due by 31 July 2026. The latest confirmation statement was made up to 21 January 2026.

Stewart Roland Hussey was appointed as director on 13 November 2025. The sole person with significant control is Aurelius Iv Uk Acquico Fifteen Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company has an insolvency history. On 17 June 2026, administrators were appointed and the registered office was changed. It has no charges.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • AURELIUS IV UK ACQUICO FIFTEEN LIMITED (100.0%)
  • EXERTIS (HOLDINGS) LTD (0.0%)
Total shares
101,208,332
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 101,208,332 — —
Total 101,208,332

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AURELIUS IV UK ACQUICO FIFTEEN LIMITED ORDINARY 101,208,332 100.00% 101,208,332 100.00%
EXERTIS (HOLDINGS) LTD ORDINARY 0 0.00% 0 0.00%
Total 101,208,332 100% 101,208,332 100%

Officers

HS
HUSSEY, Stewart Roland
Director
13 November 2025
TP
THOMAS, Peter
Director · Resigned
7 October 2025
SM
SUDLOW, Michael Andrew John
Director · Resigned
31 October 2022
DL
DEACON, Leslie Robert
Director · Resigned
30 April 2020
GT
GRIFFIN, Timothy David
Director · Resigned
30 June 2018
TA
TAYLOR, Antony John
Director · Resigned
29 July 2016
HR
HINDS, Richard
Secretary · Resigned
30 June 2016
HR
HINDS, Richard
Director · Resigned
1 January 2016
CA
CROFT, Alexander Bernard James
Director · Resigned
1 August 2015
WS
WOODMAN, Simon Anthony
Director · Resigned
1 August 2015
CS
CASEY, Stephen
Director · Resigned
1 June 2015
AR
ADVANI, Raj Kumar
Director · Resigned
2 March 2015
WR
WHITE, Robert James
Director · Resigned
29 September 2014
PC
PEACOCK, Christopher
Director · Resigned
29 September 2014
YD
YARKER, Douglas
Secretary · Resigned
29 September 2014
CJ
CHIBNALL, Jason Martin
Director · Resigned
29 September 2014
LA
LYNCH, Alan James
Director · Resigned
29 September 2014
FN
FOSTER, Nick
Director · Resigned
29 September 2014
TS
TOWNSLEY, Steven James
Secretary · Resigned
10 March 2010
TS
TOWNSLEY, Steven James
Director · Resigned
11 February 2010
OG
O'KEEFFE, Gerard Patrick
Director · Resigned
7 June 2007
GP
GORDON, Phillip James
Director · Resigned
13 November 2006
EN
ENNIS, Niall David
Director · Resigned
30 August 2006
BP
BRYAN, Paul
Director · Resigned
6 October 2005
WS
WOODMAN, Simon
Director · Resigned
6 October 2005
MD
MURPHY, Donal
Director · Resigned
31 March 2005
CA
CATTERSON, Anthony
Director · Resigned
5 April 2004
CI
CHARLESTON, Ian
Secretary · Resigned
4 August 2003
MP
MEEHAN, Paul Alan
Director · Resigned
4 August 2003
OF
O'DWYER, Fergal John
Director · Resigned
7 May 2003
LA
LEWIS, Albert
Director · Resigned
22 April 2003
WC
WARRINGTON, Clifford
Director · Resigned
12 November 2001
GI
GARDENER, Ian James
Director · Resigned
3 July 2000
BT
BREEN, Thomas Benedict
Director · Resigned
16 September 1998
KM
KAHR, Mark
Director · Resigned
16 May 1996
SM
SOLLITT, Michael
Director · Resigned
2 June 1994
KE
KERR, Edward
Director · Resigned
—
SP
SLEIGHTHOLME, Paul Francis
Director · Resigned
—
GP
GARVEY, Patrick James
Director · Resigned
—
ML
MCDOWELL, Leonard Gordon
Director · Resigned
—
AM
ALDEN, Michael Victor
Director · Resigned
—

Persons with significant control

PS
Aurelius Iv Uk Acquico Fifteen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2025

Funding

3 funding rounds
7 October 2025
ORDINARY · 1 shares allotted
£74,778,737
15 March 2024
ORDINARY · 1 shares allotted
£136,140,864
6 November 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 2 shares)
£210,919,601

Filing history

Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
7 September 2026 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
20 August 2026 View
Liquidation In Administration Proposals
Insolvency
4 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Liquidation In Administration Appointment Of Administrator
Insolvency
17 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Full
Accounts
3 January 2026 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Resolution
Resolution
12 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Capital Allotment Shares
Capital
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Capital Allotment Shares
Capital
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Resolution
Resolution
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
4 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
4 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
4 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Auditors Resignation Company
Auditors
29 December 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Full
Accounts
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Change Of Name Notice
Change Of Name
1 September 2014 View
Certificate Change Of Name Company
Change Of Name
1 September 2014 View
Change Person Director Company With Change Date
Officers
14 February 2014 View
Change Person Director Company With Change Date
Officers
14 February 2014 View
Change Person Director Company With Change Date
Officers
14 February 2014 View
Change Person Director Company With Change Date
Officers
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Capital Allotment Shares
Capital
13 February 2014 View
Resolution
Resolution
13 February 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Capital Allotment Shares
Capital
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Capital Allotment Shares
Capital
17 January 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Change Of Name Notice
Change Of Name
3 January 2012 View
Certificate Change Of Name Company
Change Of Name
3 January 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Group
Accounts
30 December 2010 View
Termination Secretary Company With Name
Officers
10 March 2010 View
Appoint Person Secretary Company With Name
Officers
10 March 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Group
Accounts
11 October 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Full
Accounts
4 January 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Full
Accounts
20 January 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
30 August 2006 View
Resolution
Resolution
13 April 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
11 August 2005 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Legacy
Officers
19 April 2005 View
Resolution
Resolution
13 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Officers
9 November 2004 View
Accounts With Accounts Type Full
Accounts
20 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Annual Return
8 February 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Officers
27 February 2002 View
Accounts With Accounts Type Full
Accounts
16 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Annual Return
1 February 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
20 May 1999 View
Auditors Resignation Company
Auditors
8 April 1999 View
Legacy
Annual Return
15 March 1999 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
23 July 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Full
Accounts
16 June 1997 View
Legacy
Address
8 May 1997 View
Legacy
Annual Return
31 January 1997 View
Legacy
Officers
19 June 1996 View
Accounts With Accounts Type Full
Accounts
22 May 1996 View
Legacy
Mortgage
16 February 1996 View
Legacy
Mortgage
16 February 1996 View
Legacy
Mortgage
16 February 1996 View
Legacy
Mortgage
16 February 1996 View
Legacy
Mortgage
16 February 1996 View
Legacy
Annual Return
4 February 1996 View
Accounts With Accounts Type Full
Accounts
8 June 1995 View
Legacy
Annual Return
28 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Annual Return
17 January 1994 View
Accounts With Accounts Type Full
Accounts
24 May 1993 View
Legacy
Mortgage
26 March 1993 View
Legacy
Accounts
18 January 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Officers
16 June 1992 View
Accounts With Accounts Type Full
Accounts
1 April 1992 View
Legacy
Annual Return
31 January 1992 View
Accounts With Accounts Type Full
Accounts
20 March 1991 View
Legacy
Annual Return
29 January 1991 View
Accounts With Accounts Type Full
Accounts
2 July 1990 View
Legacy
Capital
16 February 1990 View
Resolution
Resolution
30 January 1990 View
Resolution
Resolution
30 January 1990 View
Legacy
Capital
30 January 1990 View
Resolution
Resolution
30 January 1990 View
Legacy
Annual Return
15 January 1990 View
Accounts With Accounts Type Full
Accounts
8 November 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Accounts
22 August 1989 View
Legacy
Mortgage
24 May 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Mortgage
15 May 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Address
7 February 1989 View
Accounts With Accounts Type Full
Accounts
1 February 1989 View
Legacy
Annual Return
1 February 1989 View
Accounts With Made Up Date
Accounts
24 January 1989 View
Legacy
Capital
16 August 1988 View
Legacy
Capital
3 August 1988 View
Resolution
Resolution
3 August 1988 View
Resolution
Resolution
3 August 1988 View
Legacy
Mortgage
9 March 1988 View
Legacy
Mortgage
8 March 1988 View
Legacy
Mortgage
8 March 1988 View
Legacy
Mortgage
8 March 1988 View
Legacy
Mortgage
8 March 1988 View
Accounts With Accounts Type Full
Accounts
6 January 1988 View
Legacy
Annual Return
6 January 1988 View
Legacy
Officers
16 October 1987 View
Legacy
Mortgage
29 July 1987 View
Legacy
Annual Return
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
2 December 1986 View
Accounts With Accounts Type Full
Accounts
16 September 1986 View
Legacy
Address
27 June 1986 View
Legacy
Officers
27 June 1986 View
Accounts With Made Up Date
Accounts
23 September 1985 View
Accounts With Made Up Date
Accounts
14 March 1985 View
Accounts With Made Up Date
Accounts
9 June 1984 View
Accounts With Made Up Date
Accounts
4 November 1982 View
Certificate Change Of Name Company
Change Of Name
27 January 1981 View
Incorporation Company
Incorporation
11 August 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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