EU

EXPLEO UK HOLDINGS LIMITED

Dissolved

Company number 03218561

Guildford · Incorporated 28 June 1996

3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

Last updated on 16 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1138) LIMITED · 28 June 1996 – 17 December 1996

INBIS GROUP PLC · 17 December 1996 – 29 March 2005

INBIS GROUP LIMITED · 29 March 2005 – 31 August 2006

ASSYSTEM GROUP UK LIMITED · 31 August 2006 – 6 February 2019

EXPLEO UK LIMITED · 6 February 2019 – 20 May 2024

Company overview

Expleo UK Holdings Limited (Company No. 03218561) is a private limited company incorporated on 28 June 1996. It is currently in the process of voluntary liquidation and is due to be dissolved on 29 January 2026. The company’s registered office is at 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN.

Its principal activity is classified under SIC 74909 (other professional, scientific and technical activities not elsewhere classified). The company is wholly owned by Expleo SAS, which has held 75–100% of the shares since 2017.

The last full accounts were filed for the period ended 31 December 2023, and the most recent confirmation statement was made up to 10 May 2024. The directors are Jeffrey Lee Hoyle (appointed 2019) and David Christopher Caunce (appointed 1998).

The company has an insolvency history and is currently subject to a members’ voluntary liquidation. A return of the final meeting was filed on 29 October 2025, followed by the dissolution notice published in the Gazette on 29 January 2026. There are no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
10 May 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Expleo Sas
Ownership Of Shares 75 To 100 Percent
28 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 January 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 October 2025 View
Move Registers To Sail Company With New Address
Address
22 November 2024 View
Change Sail Address Company With New Address
Address
20 November 2024 View
Resolution
Resolution
25 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Certificate Change Of Name Company
Change Of Name
20 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2023 View
Accounts With Accounts Type Full
Accounts
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Change Person Secretary Company With Change Date
Officers
11 December 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Accounts With Accounts Type Full
Accounts
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Resolution
Resolution
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2019 View
Resolution
Resolution
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Accounts With Accounts Type Full
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Change Person Director Company With Change Date
Officers
25 June 2014 View
Accounts With Accounts Type Group
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Group
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Group
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Group
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Group
Accounts
16 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Auditors Resignation Company
Auditors
13 April 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Accounts With Accounts Type Group
Accounts
22 May 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Group
Accounts
28 April 2008 View
Accounts With Accounts Type Group
Accounts
1 November 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Group
Accounts
7 September 2006 View
Certificate Change Of Name Company
Change Of Name
31 August 2006 View
Legacy
Annual Return
14 July 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Accounts
1 July 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
19 April 2005 View
Resolution
Resolution
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Mortgage
9 April 2005 View
Resolution
Resolution
29 March 2005 View
Resolution
Resolution
29 March 2005 View
Legacy
Reregistration
29 March 2005 View
Re Registration Memorandum Articles
Incorporation
29 March 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
11 March 2005 View
Accounts With Accounts Type Group
Accounts
9 March 2005 View
Legacy
Officers
12 November 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
11 February 2004 View
Accounts With Accounts Type Group
Accounts
8 October 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Mortgage
18 June 2003 View
Legacy
Capital
11 April 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Legacy
Capital
4 April 2003 View
Legacy
Capital
4 April 2003 View
Legacy
Capital
4 April 2003 View
Accounts With Accounts Type Interim
Accounts
9 March 2003 View
Legacy
Capital
20 December 2002 View
Legacy
Capital
17 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Legacy
Officers
23 September 2002 View
Accounts With Accounts Type Group
Accounts
23 September 2002 View
Auditors Resignation Company
Auditors
1 July 2002 View
Legacy
Annual Return
31 May 2002 View
Accounts With Accounts Type Group
Accounts
31 May 2002 View
Resolution
Resolution
4 January 2002 View
Resolution
Resolution
4 January 2002 View
Legacy
Annual Return
11 June 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
30 January 2001 View
Accounts With Accounts Type Full Group
Accounts
28 January 2001 View
Legacy
Officers
30 November 2000 View
Legacy
Mortgage
22 August 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
29 June 2000 View
Accounts With Accounts Type Full Group
Accounts
17 January 2000 View
Resolution
Resolution
7 January 2000 View
Legacy
Mortgage
13 October 1999 View
Legacy
Mortgage
13 October 1999 View
Legacy
Capital
19 August 1999 View
Legacy
Capital
19 August 1999 View
Resolution
Resolution
19 August 1999 View
Resolution
Resolution
19 August 1999 View
Resolution
Resolution
19 August 1999 View
Resolution
Resolution
19 August 1999 View
Resolution
Resolution
19 August 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Resolution
Resolution
4 January 1999 View
Accounts With Accounts Type Full Group
Accounts
31 December 1998 View
Legacy
Mortgage
22 December 1998 View
Legacy
Mortgage
18 December 1998 View
Legacy
Mortgage
22 October 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
21 July 1998 View
Accounts With Accounts Type Full Group
Accounts
1 June 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Accounts
2 March 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Annual Return
18 August 1997 View
Auditors Resignation Company
Auditors
11 August 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Mortgage
10 April 1997 View
Resolution
Resolution
7 March 1997 View
Legacy
Reregistration
7 March 1997 View
Legacy
Reregistration
7 March 1997 View
Auditors Report
Auditors
7 March 1997 View
Auditors Statement
Auditors
7 March 1997 View
Accounts Balance Sheet
Accounts
7 March 1997 View
Re Registration Memorandum Articles
Incorporation
7 March 1997 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 March 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Capital
13 February 1997 View
Resolution
Resolution
13 February 1997 View
Resolution
Resolution
13 February 1997 View
Resolution
Resolution
13 February 1997 View
Resolution
Resolution
13 February 1997 View
Legacy
Capital
13 February 1997 View
Legacy
Address
13 February 1997 View
Memorandum Articles
Incorporation
13 February 1997 View
Memorandum Articles
Incorporation
13 February 1997 View
Legacy
Mortgage
12 February 1997 View
Certificate Change Of Name Company
Change Of Name
17 December 1996 View
Legacy
Address
6 December 1996 View
Incorporation Company
Incorporation
28 June 1996 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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