EXPLORER (UK) SYSTEMS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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EXPLORER (UK) SYSTEMS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Apr 2011 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HLW 428 LIMITED 19 Apr 2011 — 30 Aug 2011
Accounts Submitted 16 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £0
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXPLORER (UK) SYSTEMS LIMITED (07609320), an active company based in London, United Kingdom. Incorporated 19 Apr 2011. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.29M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Database Service Provider Global Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 30 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian John Thomason

Ceased 30 Jul 2020

Ceased

Group Structure

Group Structure

EXPLORER (UK) SYSTEMS LIMITED Current Company
EXPLORER (UK) LIMITED united kingdom

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersAppointment of Mr Stuart Douglas Muncer as director on 2026-03-18
25 Mar 2026OfficersTermination of Philip Mark Bradshaw as director on 2026-03-18
3 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
13 Oct 2025AddressChange Sail Address Company With New Address
25 Mar 2026 Officers

Appointment of Mr Stuart Douglas Muncer as director on 2026-03-18

25 Mar 2026 Officers

Termination of Philip Mark Bradshaw as director on 2026-03-18

3 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

13 Oct 2025 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Appointment of Mr Stuart Douglas Muncer as director on 2026-03-18

3 weeks ago on 25 Mar 2026

Termination of Philip Mark Bradshaw as director on 2026-03-18

3 weeks ago on 25 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 3 Mar 2026

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 13 Jan 2026

Change Sail Address Company With New Address

6 months ago on 13 Oct 2025