EXPLEO UK LIMITED
01147167Engineering design activities for industrial process and production
EXPLEO UK LIMITED
Engineering design activities for industrial process and production
Previous Company Names
Contact & Details
Contact
Full company profile for EXPLEO UK LIMITED (01147167), an active professional services company based in United Kingdom. Incorporated 22 Nov 1973. Engineering design activities for industrial process and production. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£1.42M
Net Assets
£45.32M
Total Liabilities
£25.78M
Turnover
£121.32M
Employees
910
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 27 officers
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Persons with Significant Control
Persons with Significant Control (2)
Assystem Sa
France
- Significant Influence Or Control
Matias Burghardt
French
- Significant Influence Or Control
Philippe Poletti
Ceased 27 Nov 2024
Expleo Sas
Ceased 27 Nov 2024
Expleo Uk Limited
Ceased 27 Nov 2024
Mr Matias Burghardt
Ceased 24 Jun 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Club Court, Club Street, Bamber Bridge, Preston (PR5 6FN) SOUTH RIBBLE | Leasehold | - | 20 May 2024 |
2 St Christophers Way, Pride Park, Derby (DE24 8JY) CITY OF DERBY | Leasehold | - | 11 Aug 2023 |
1 The Brooms, Emersons Green, Bristol (BS16 7FD) SOUTH GLOUCESTERSHIRE | Leasehold | - | 27 Sept 2021 |
2 New Park Place, Derby (DE24 8DZ) CITY OF DERBY | Leasehold | - | 8 May 2015 |
West Wing, Mallard House, Stanier Way, Wyvern Business Park, Chaddesden, Derby (DE21 6BF) CITY OF DERBY | Leasehold | - | 22 Jun 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Jun 2026 | Persons With Significant Control | Cessation of Matias Burghardt as a person with significant control on 24 Jun 2026 | |
| 12 May 2026 | Confirmation Statement | Confirmation statement made on 12 May 2026 with updates | |
| 1 Apr 2026 | Confirmation Statement | Confirmation statement made on 18 Feb 2026 with updates | |
| 13 Jan 2026 | Incorporation | Memorandum Articles | |
| 13 Jan 2026 | Resolution | Resolutions |
Cessation of Matias Burghardt as a person with significant control on 24 Jun 2026
Confirmation statement made on 12 May 2026 with updates
Confirmation statement made on 18 Feb 2026 with updates
Memorandum Articles
Resolutions
Recent Activity
Latest Activity
Cessation of Matias Burghardt as a person with significant control on 24 Jun 2026
5 days ago on 24 Jun 2026
Confirmation statement made on 12 May 2026 with updates
1 months ago on 12 May 2026
Confirmation statement made on 18 Feb 2026 with updates
2 months ago on 1 Apr 2026
Memorandum Articles
5 months ago on 13 Jan 2026
Resolutions
5 months ago on 13 Jan 2026