EXOTIX LIMITED

Overview

Company Name	EXOTIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02056541
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXOTIX LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is EXOTIX LIMITED located?

Registered Office Address	3rd Floor 39 Sloane Street SW1X 9LP London England
Undeliverable Registered Office Address	No

What were the previous names of EXOTIX LIMITED?

Previous Company Names
Company Name	From	Until
EXCO SECURITIES UK LIMITED	Oct 01, 1996	Oct 01, 1996
EXCO DERIVATIVES UK LIMITED	Mar 04, 1996	Mar 04, 1996
GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED	Jan 02, 1991	Jan 02, 1991
GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED	Sep 28, 1988	Sep 28, 1988
EXCO CAPITAL MARKETS LIMITED	Oct 17, 1986	Oct 17, 1986
MERLEWAYS LIMITED	Sep 19, 1986	Sep 19, 1986

What are the latest accounts for EXOTIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EXOTIX LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 04, 2025
Next Confirmation Statement Due	Jun 18, 2025
Next Confirmation Statement Made Up To	Jun 04, 2024
Overdue	Yes

What are the latest filings for EXOTIX LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jul 26, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Dec 21, 2023	Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 3rd Floor 39 Sloane Street London SW1X 9LP on Dec 21, 2023	1 pages	AD01

Dec 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 22, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 22, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Mar 31, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Sep 26, 2022	Registered office address changed from 1 Long Lane London SE1 4PG England to 34-37 Liverpool Street London EC2M 7PP on Sep 26, 2022	1 pages	AD01

Jul 11, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jan 04, 2021	Termination of appointment of Stephen Mark Roberts as a director on Jan 04, 2021	1 pages	TM01

Oct 28, 2020	Registered office address changed from 42-46 Princelet Street London E1 5LP England to 1 Long Lane London SE1 4PG on Oct 28, 2020	1 pages	AD01

Jun 17, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Mar 14, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Nov 07, 2019	Change of details for Exotix Holdings Limited as a person with significant control on Oct 14, 2019	2 pages	PSC05

Oct 14, 2019	Registered office address changed from 1st Floor, Watson House 54 Baker Street London W1U 7BU England to 42-46 Princelet Street London E1 5LP on Oct 14, 2019	1 pages	AD01

Aug 23, 2019	Appointment of Mr Stephen Mark Roberts as a director on Aug 22, 2019	2 pages	AP01

Jun 04, 2019	Notification of Exotix Holdings Limited as a person with significant control on Sep 28, 2018	2 pages	PSC02

Jun 04, 2019	Cessation of Exotix (1) Limited as a person with significant control on Sep 28, 2018	1 pages	PSC07

Jun 04, 2019	Confirmation statement made on Jun 04, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of EXOTIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GELBER, David 39 Sloane Street SW1X 9LP London 3rd Floor England	Oct 26, 2006		Director	39 Sloane Street SW1X 9LP London 3rd Floor England	United Kingdom	Canadian	1947-11	Director	9565460001
ABREHART, Deborah Anne 37a Lavender Gardens SW11 1DJ London	Jun 02, 2006	Jul 25, 2007	Secretary	37a Lavender Gardens SW11 1DJ London		British			3219400007
BROOMFIELD, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Dec 04, 2000	Jan 05, 2004	Secretary	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British			22174490002
BURWOOD, Krista Mary 45 Esmond Road Queens Park NW6 7HF London	Nov 25, 1996	Dec 22, 1999	Secretary	45 Esmond Road Queens Park NW6 7HF London		British		Secretary	56107160002
CAVENAGH, Teri-Anne 14 Roy Grove TW12 3DN Hampton Suite Flat 2, England	Jul 25, 2007	Jul 22, 2009	Secretary	14 Roy Grove TW12 3DN Hampton Suite Flat 2, England		British			123607670002
CLARKE, David Graham 3 Woodside Road KT3 3AH New Malden Surrey		Oct 17, 1994	Secretary	3 Woodside Road KT3 3AH New Malden Surrey		British			10152770001
DICKINSON, Kathryn 31 Jasmine Court Woodyates Road SE12 9HP London	Jan 05, 2004	Jun 02, 2006	Secretary	31 Jasmine Court Woodyates Road SE12 9HP London		British			93784140001
EGGLETON, Jeanette Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey	Dec 22, 1999	Sep 29, 2000	Secretary	Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey		British			51206780001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Sep 29, 2000	Dec 04, 2000	Secretary	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk		British		Company Secretary	444060001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Oct 17, 1994	Nov 25, 1996	Secretary	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk		British		Company Secretary	444060001
CML SECRETARIES LIMITED Piries Place RH12 1EH Horsham 2 West Sussex	Jul 27, 2009	Oct 20, 2011	Secretary	Piries Place RH12 1EH Horsham 2 West Sussex					140106940001
BARTLETT, Peter James First Floor 54 Baker Street W1U 7BU London Watson House	Oct 26, 1999	Mar 19, 2015	Director	First Floor 54 Baker Street W1U 7BU London Watson House	England	British	1964-7	Broker	61086910002
CHAPPELL, Andrew Thomas Robert First Floor 54 Baker Street W1U 7BU London Watson House	Mar 28, 2007	Mar 18, 2015	Director	First Floor 54 Baker Street W1U 7BU London Watson House	United Kingdom	British	1969-3	Banker	123342890002
COLLETT, Ian Keir Great Bainden Piccadilly Lane TN20 6RH Mayfield East Sussex		Jul 30, 1996	Director	Great Bainden Piccadilly Lane TN20 6RH Mayfield East Sussex		British	1956-3	Moneybroker	34907550001
EDGE, Peter John Flat 5 35 Queens Gate Gardens Kensington SW7 5RS London		Sep 30, 1998	Director	Flat 5 35 Queens Gate Gardens Kensington SW7 5RS London		British	1958-8	Moneybroker	28055160001
EVANS, John William Gerald 2 Badgers Mount SS5 4SA Hockley Essex		May 11, 1995	Director	2 Badgers Mount SS5 4SA Hockley Essex	England	British	1949-2	Director	14165260001
GELBER, David 6 Clorane Gardens NW3 7IR London	Oct 26, 1999	Oct 26, 2006	Director	6 Clorane Gardens NW3 7IR London	United Kingdom	Canadian	1947-11	Director	9565460001
HAYWARD, Peter Leslie Hilldene 26 Crescent Drive Shenfield CM15 8DN Brentwood Essex		Dec 10, 1992	Director	Hilldene 26 Crescent Drive Shenfield CM15 8DN Brentwood Essex		British	1951-8	Options Broker	10152780001
KINNEAR, John Mackay Fortescue House Ferry Lane SL7 2EZ Medmenham Buckinghamshire	Mar 01, 1995	Aug 10, 1998	Director	Fortescue House Ferry Lane SL7 2EZ Medmenham Buckinghamshire		British	1955-3	Moneybroker	71983880002
LOTT, Geoffrey William Lulworth Orpington Road BR7 6RA Chislehurst Kent	Jul 30, 1996	Oct 26, 1999	Director	Lulworth Orpington Road BR7 6RA Chislehurst Kent		British	1956-7	Stockbroker	46063360001
MACDONALD, George 15 Sydney Street SW3 6PN London	Jul 03, 2000	Mar 28, 2007	Director	15 Sydney Street SW3 6PN London	Australia	British	1948-4	Chief Executive Officer	77644060002
MANSFIELD, Graham Riverside Cottage Wisley Lane GU23 6QJ Wisley Surrey	Aug 14, 1996	Apr 22, 1998	Director	Riverside Cottage Wisley Lane GU23 6QJ Wisley Surrey	United Kingdom	British	1952-11	Moneybroker	8538000002
MANSFIELD, Graham Riverside Cottage Wisley Lane GU23 6QJ Wisley Surrey	Feb 07, 1996	Jul 30, 1996	Director	Riverside Cottage Wisley Lane GU23 6QJ Wisley Surrey	United Kingdom	British	1952-11	Moneybroker	8538000002
MANSFIELD, Graham Rostellan Aviary Road Pyrford GU22 8TH Woking Surrey		Jun 04, 1993	Director	Rostellan Aviary Road Pyrford GU22 8TH Woking Surrey		British	1952-11	Money Broker	8538000001
OTOOLE, Peter Woodlands Chieveley High Street, Chieveley RG20 8UR Newbury Berkshire	Aug 24, 1999	Jun 16, 2000	Director	Woodlands Chieveley High Street, Chieveley RG20 8UR Newbury Berkshire		Irish	1963-3	Broker	53599760003
PETTIGREW, James Neilson, Mr. Park Avenue South AL5 2EA Harpenden 6 Hertfordshire	Oct 14, 1999	Apr 05, 2000	Director	Park Avenue South AL5 2EA Harpenden 6 Hertfordshire	England	British	1958-7	Dir (Finance)	62408210001
ROBERTS, Simon Leslie 8 Quay Side Westferry Road E14 8JT London	Jul 30, 1996	Sep 30, 1997	Director	8 Quay Side Westferry Road E14 8JT London		British	1967-3	Broker	54809270001
ROBERTS, Stephen Mark Long Lane SE1 4PG London 1 England	Aug 22, 2019	Jan 04, 2021	Director	Long Lane SE1 4PG London 1 England	England	British	1981-2	Director	277697630001
ROBLIN, Gareth David 8 Wood Vale N10 3DP London	Nov 15, 1999	Apr 05, 2000	Director	8 Wood Vale N10 3DP London		British	1960-6	Chartered Accountant	41992640004
ROBLIN, Gareth David 8 Wood Vale N10 3DP London	Mar 01, 1995	Aug 24, 1999	Director	8 Wood Vale N10 3DP London		British	1960-6	Chartered Accountant	41992640004
ROSE, Timothy John Park Road Ardleigh CO7 7SP Colchester Ardleigh Park Essex	Apr 26, 1993	Aug 18, 1998	Director	Park Road Ardleigh CO7 7SP Colchester Ardleigh Park Essex	England	British	1959-9	Company Director	135142240001
SMITH, William Graham 14 Freeman Way Emerson Park RM11 3PH Hornchurch Essex		Jul 30, 1996	Director	14 Freeman Way Emerson Park RM11 3PH Hornchurch Essex		British	1947-11	Moneybroker	43915690001
THORNLEY-HALL, David James 91 Wardo Avenue SW6 6RB London	Jul 07, 1997	Dec 07, 1998	Director	91 Wardo Avenue SW6 6RB London		Canadian	1962-3	Securities Broker	65048520001
THORP, Simon Austen Robeys Farmhouse Brown Candover SO24 9TN Alresford Hampshire	May 07, 1997	Sep 02, 1999	Director	Robeys Farmhouse Brown Candover SO24 9TN Alresford Hampshire		British	1958-4	Securities Broker	52832370001
TIETZE, Hans Michael Renteilichtung 92 45134 Essen West Germany	Jul 30, 1996	Oct 01, 1997	Director	Renteilichtung 92 45134 Essen West Germany		German	1953-5	Managing Director	48973770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXOTIX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Exotix Holdings Limited

Sep 28, 2018

Princelet Street

E1 5LP London

42-46

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	London
Registration Number	06112861

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Exotix (1) Limited

Apr 06, 2016

Baker Street

W1U 7BU London

1st Floor, Watson House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	London
Registration Number	07214382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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