EL

EXPERAS LIMITED

Active

Company number 09235392

Birmingham, United Kingdom · Incorporated 25 September 2014

2 Chamberlain Square, Paradise Circus, Birmingham, B3 3AX, United Kingdom

Last updated on 25 March 2026

Tax consultancy · SIC 69203

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Opto Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2020

Funding

1 funding round
31 October 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Legacy
Other
23 December 2025 View
Legacy
Other
23 December 2025 View
Legacy
Accounts
23 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
13 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Resolution
Resolution
24 August 2023 View
Memorandum Articles
Incorporation
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Change Person Director Company With Change Date
Officers
22 September 2022 View
Change Person Director Company With Change Date
Officers
22 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Resolution
Resolution
16 November 2020 View
Legacy
Insolvency
16 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 November 2020 View
Legacy
Capital
16 November 2020 View
Capital Allotment Shares
Capital
16 November 2020 View
Legacy
Insolvency
16 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 November 2020 View
Legacy
Capital
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Change Person Director Company With Change Date
Officers
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
8 July 2015 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2015 View
Incorporation Company
Incorporation
25 September 2014 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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