ER

EXPRO RESOURCES LIMITED

Active

Company number 06557795

Reading, United Kingdom · Incorporated 7 April 2008

Second Floor Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

Last updated on 16 September 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

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

Company history

Previous company names

EXPRO METERS LIMITED · 7 April 2008 – 16 February 2009

Company overview

EXPRO RESOURCES LIMITED is an active private limited company incorporated on 7 April 2008 under the jurisdiction of England and Wales. The company is registered at Second Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU. Its principal activity is classified under SIC code 77390.

The company is wholly owned by Exploration And Production Services (Holdings) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two directors: Lewis John Woodburn McAlister (appointed 7 April 2008, British) and Domenico Sansalone (appointed 11 August 2023, Canadian), together with company secretary Sarah Louise Eley (appointed 11 July 2019).

The most recent full accounts were made up to 31 December 2024 and the latest confirmation statement was filed on 2 July 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. The next full accounts are due by 30 September 2026 and the next confirmation statement by 15 July 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Exploration And Production Services (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Full
Accounts
12 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Change Person Secretary Company With Change Date
Officers
9 September 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Accounts With Accounts Type Full
Accounts
23 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Change Person Secretary Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Change Person Director Company With Change Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Full
Accounts
17 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2014 View
Memorandum Articles
Incorporation
22 October 2014 View
Resolution
Resolution
17 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Change Person Secretary Company With Change Date
Officers
15 August 2014 View
Change Person Director Company With Change Date
Officers
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Full
Accounts
15 January 2014 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Termination Director Company With Name
Officers
28 October 2010 View
Termination Director Company With Name
Officers
28 October 2010 View
Legacy
Mortgage
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Accounts With Accounts Type Dormant
Accounts
5 January 2010 View
Resolution
Resolution
25 June 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Certificate Change Of Name Company
Change Of Name
14 February 2009 View
Legacy
Accounts
23 October 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
14 April 2008 View
Incorporation Company
Incorporation
7 April 2008 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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