EXA ROBOTIC SYSTEMS LTD

Active Daresbury

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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EXA ROBOTIC SYSTEMS LTD

Activities of other holding companies n.e.c.

Founded 20 Dec 2023 Active Daresbury, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ROBOTIZ3D HOLDINGS LIMITED 20 Dec 2023 — 1 Feb 2024
Accounts Submitted 23 May 2025 Next due 30 Apr 2026 9 days remaining
Confirmation Submitted 2 Mar 2026 Next due 2 Jan 2027 8 months remaining
Net assets £-6K
Total assets £545K
Total Liabilities £551K
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4FS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXA ROBOTIC SYSTEMS LTD (15363603), an active company based in Daresbury, United Kingdom. Incorporated 20 Dec 2023. 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 (2024–2024)

Cash in Bank

£2.59k

Net Assets

-£6.28k

Total Liabilities

£551.45k

Turnover

N/A

Employees

3

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 28,421 Shares £0.284 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 202528,421£0.284£0

Officers

Officers

2 active 1 resigned
Status
Fichera, Sebastiano, DrDirectorItalianUnited Kingdom4220 Dec 2023Active
Paoletti, Paolo, Dr.DirectorItalianUnited Kingdom4320 Dec 2023Active

Shareholders

Shareholders (7)

Paolo Paoletti
25.5%
80,000
Lisa Yang Layzell
25.5%
80,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Sebastiano Fichera

Italian

Active
Notified 18 Mar 2024
Residence England
DOB March 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paolo Paoletti

Italian

Active
Notified 18 Mar 2024
Residence England
DOB June 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lisa Yang Layzell

British

Active
Notified 20 Dec 2023
Residence England
DOB November 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Lisa Yang Layzell

British

Active
Notified 20 Dec 2023
Residence United Kingdom
DOB November 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

EXA ROBOTIC SYSTEMS LTD Current Company
ALPHA SUBCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026OfficersTermination of Lisa Yang Layzell as director on 2026-03-16
10 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / dr sebastiano fichera
2 Mar 2026Confirmation StatementConfirmation statement made on 2025-12-19 with updates
18 Jun 2025IncorporationMemorandum Articles
16 Jun 2025ResolutionResolutions
10 Apr 2026 Officers

Termination of Lisa Yang Layzell as director on 2026-03-16

10 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / dr sebastiano fichera

2 Mar 2026 Confirmation Statement

Confirmation statement made on 2025-12-19 with updates

18 Jun 2025 Incorporation

Memorandum Articles

16 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Lisa Yang Layzell as director on 2026-03-16

1 weeks ago on 10 Apr 2026

Correction of a date of birth incorrectly stated on incorporation / dr sebastiano fichera

1 months ago on 10 Mar 2026

Confirmation statement made on 2025-12-19 with updates

1 months ago on 2 Mar 2026

Memorandum Articles

10 months ago on 18 Jun 2025

Resolutions

10 months ago on 16 Jun 2025