EL

EXOTIX LIMITED

Active

Company number 02056541

London, England · Incorporated 19 September 1986

3rd Floor 39 Sloane Street, London, SW1X 9LP, England

Last updated on 8 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERLEWAYS LIMITED · 19 September 1986 – 17 October 1986

EXCO CAPITAL MARKETS LIMITED · 17 October 1986 – 28 September 1988

GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED · 28 September 1988 – 2 January 1991

GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED · 2 January 1991 – 4 March 1996

EXCO DERIVATIVES UK LIMITED · 4 March 1996 – 1 October 1996

EXCO SECURITIES UK LIMITED · 1 October 1996 – 1 November 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Exotix Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 March 2026 View
Change Sail Address Company With Old Address New Address
Address
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2023 View
Gazette Filings Brought Up To Date
Gazette
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 September 2023 View
Gazette Notice Compulsory
Gazette
22 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Accounts With Accounts Type Full
Accounts
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2017 View
Move Registers To Registered Office Company With New Address
Address
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Sail Address Company With Old Address
Address
19 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Termination Secretary Company With Name
Officers
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Resolution
Resolution
21 September 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Miscellaneous
Miscellaneous
3 June 2010 View
Auditors Resignation Company
Auditors
20 May 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Accounts With Accounts Type Full
Accounts
2 January 2010 View
Change Sail Address Company
Address
9 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Legacy
Address
3 September 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Mortgage
5 April 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
26 June 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Officers
29 July 2005 View
Legacy
Annual Return
29 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Mortgage
8 June 2005 View
Accounts With Accounts Type Full
Accounts
21 January 2005 View
Legacy
Mortgage
17 December 2004 View
Legacy
Mortgage
20 November 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Address
1 June 2004 View
Accounts With Accounts Type Full
Accounts
24 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Auditors Resignation Company
Auditors
30 September 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Officers
23 April 2003 View
Accounts With Accounts Type Full
Accounts
21 January 2003 View
Legacy
Annual Return
18 June 2002 View
Legacy
Capital
12 February 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Officers
16 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
25 April 2001 View
Accounts With Accounts Type Full
Accounts
11 January 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Address
6 July 2000 View
Legacy
Address
6 July 2000 View
Legacy
Annual Return
6 July 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
23 June 2000 View
Resolution
Resolution
14 April 2000 View
Resolution
Resolution
14 April 2000 View
Resolution
Resolution
14 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Capital
13 April 2000 View
Resolution
Resolution
13 April 2000 View
Resolution
Resolution
13 April 2000 View
Miscellaneous
Miscellaneous
8 April 2000 View
Resolution
Resolution
22 March 2000 View
Legacy
Capital
22 March 2000 View
Certificate Capital Reduction Issued Capital
Capital
22 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Accounts With Accounts Type Full
Accounts
24 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
21 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
5 November 1999 View
Certificate Change Of Name Company
Change Of Name
29 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Address
16 June 1999 View
Legacy
Capital
6 February 1999 View
Auditors Resignation Company
Auditors
21 January 1999 View
Legacy
Mortgage
9 January 1999 View
Legacy
Accounts
23 December 1998 View
Legacy
Officers
10 December 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
22 June 1998 View
Legacy
Officers
28 April 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Annual Return
20 June 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Certificate Change Of Name Company
Change Of Name
30 September 1996 View
Legacy
Mortgage
9 September 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Annual Return
10 June 1996 View
Certificate Change Of Name Company
Change Of Name
1 March 1996 View
Legacy
Officers
20 February 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Officers
11 September 1995 View
Legacy
Annual Return
14 June 1995 View
Legacy
Officers
19 May 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
14 November 1994 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Annual Return
23 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
8 May 1994 View
Accounts With Accounts Type Full
Accounts
8 October 1993 View
Legacy
Annual Return
15 June 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Address
9 March 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
15 December 1992 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Legacy
Annual Return
23 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
8 January 1992 View
Resolution
Resolution
30 October 1991 View
Resolution
Resolution
30 October 1991 View
Resolution
Resolution
30 October 1991 View
Resolution
Resolution
30 October 1991 View
Resolution
Resolution
30 October 1991 View
Resolution
Resolution
30 October 1991 View
Legacy
Officers
12 September 1991 View
Accounts With Accounts Type Full
Accounts
19 August 1991 View
Legacy
Annual Return
19 August 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
15 January 1991 View
Certificate Change Of Name Company
Change Of Name
7 January 1991 View
Accounts With Accounts Type Full
Accounts
18 July 1990 View
Legacy
Annual Return
18 July 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Officers
15 December 1989 View
Legacy
Officers
15 December 1989 View
Legacy
Officers
15 December 1989 View
Legacy
Officers
15 December 1989 View
Legacy
Officers
30 October 1989 View
Legacy
Officers
30 October 1989 View
Accounts With Accounts Type Full
Accounts
17 October 1989 View
Legacy
Annual Return
10 August 1989 View
Legacy
Capital
3 May 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Capital
23 January 1989 View
Legacy
Capital
18 January 1989 View
Legacy
Address
28 October 1988 View
Legacy
Address
28 October 1988 View
Certificate Change Of Name Company
Change Of Name
27 September 1988 View
Memorandum Articles
Incorporation
19 September 1988 View
Legacy
Officers
19 September 1988 View
Accounts With Accounts Type Full
Accounts
24 August 1988 View
Legacy
Annual Return
24 August 1988 View
Resolution
Resolution
31 May 1988 View
Resolution
Resolution
31 May 1988 View
Resolution
Resolution
31 May 1988 View
Legacy
Capital
31 May 1988 View
Legacy
Capital
27 May 1988 View
Resolution
Resolution
27 May 1988 View
Resolution
Resolution
27 May 1988 View
Resolution
Resolution
27 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
1 December 1987 View
Legacy
Officers
19 March 1987 View
Legacy
Officers
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
5 November 1986 View
Legacy
Accounts
4 November 1986 View
Certificate Change Of Name Company
Change Of Name
17 October 1986 View
Legacy
Capital
16 October 1986 View
Legacy
Gazette
10 October 1986 View
Legacy
Officers
8 October 1986 View
Legacy
Address
8 October 1986 View
Miscellaneous
Miscellaneous
19 September 1986 View
Certificate Incorporation
Incorporation
19 September 1986 View
Incorporation Company
Incorporation
19 September 1986 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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