EXPERIS LIMITED

Overview

Company Name	EXPERIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02114287
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1987

Summary

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

What is the purpose of EXPERIS LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is EXPERIS LIMITED located?

Registered Office Address	Capital Court 30 Windsor Street UB8 1AB Uxbridge England
Undeliverable Registered Office Address	No

What were the previous names of EXPERIS LIMITED?

Previous Company Names
Company Name	From	Until
ELAN COMPUTING LIMITED	Sep 17, 1987	Sep 17, 1987
H.G.A. LIMITED	Mar 23, 1987	Mar 23, 1987

What are the latest accounts for EXPERIS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for EXPERIS LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Feb 08, 2025	Appointment of Ms Evelyn Boahemah Styles as a director on Feb 07, 2025	2 pages	AP01

Dec 30, 2024	Appointment of Ms Evelyn Boahemah Styles as a secretary on Dec 30, 2024	2 pages	AP03

Dec 30, 2024	Termination of appointment of Mark Anthony Cahill as a director on Dec 30, 2024	1 pages	TM01

Nov 20, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

May 27, 2023	Registered office address changed from Second Floor 6 New Bridge Street London EC4V 6AB England to Capital Court 30 Windsor Street Uxbridge UB8 1AB on May 27, 2023	1 pages	AD01

Nov 06, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Nov 29, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Nov 08, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Dec 10, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Sep 18, 2018	Registered office address changed from 2nd Floor, 6 New Bridge Street New Bridge Street London EC4V 6AB England to Second Floor 6 New Bridge Street London EC4V 6AB on Sep 18, 2018	1 pages	AD01

Sep 04, 2018	Registered office address changed from The Helicon One South Place London EC2M 2RB to 2nd Floor, 6 New Bridge Street New Bridge Street London EC4V 6AB on Sep 04, 2018	1 pages	AD01

Sep 03, 2018	Appointment of Mr Mark Joseph Donnelly as a director on Sep 03, 2018	2 pages	AP01

Sep 03, 2018	Termination of appointment of Geoff Smith as a director on Sep 03, 2018	1 pages	TM01

Nov 03, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of EXPERIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STYLES, Evelyn Boahemah 30 Windsor Street UB8 1AB Uxbridge Capital Court England	Dec 30, 2024		Secretary	30 Windsor Street UB8 1AB Uxbridge Capital Court England				330721260001
DONNELLY, Mark Joseph 30 Windsor Street UB8 1AB Uxbridge Capital Court England	Sep 03, 2018		Director	30 Windsor Street UB8 1AB Uxbridge Capital Court England	United Kingdom	British	1968-10	137181310001
STYLES, Evelyn Boahemah 30 Windsor Street UB8 1AB Uxbridge Capital Court England	Feb 07, 2025		Director	30 Windsor Street UB8 1AB Uxbridge Capital Court England	England	British	1971-2	169432580001
WHITHAM, Damian Paul 30 Windsor Street UB8 1AB Uxbridge Capital Court England	Aug 29, 2012		Director	30 Windsor Street UB8 1AB Uxbridge Capital Court England	United Kingdom	British	1967-10	106696670001
BROADFIELD, Francis 1 Amwell Lane St Margarets SG12 8DU Ware Hertfordshire	Mar 14, 2000	Feb 25, 2002	Secretary	1 Amwell Lane St Margarets SG12 8DU Ware Hertfordshire		British		78734800001
DERX, Adrian 4 Hove Court Raymond Road Wimbledon SW19 4AG London		Jul 24, 1996	Secretary	4 Hove Court Raymond Road Wimbledon SW19 4AG London		British		38660760001
HAYES, Andrew Philip 25 Kenwyn Road SW4 7LJ London	Jul 24, 1996	Mar 13, 2000	Secretary	25 Kenwyn Road SW4 7LJ London		British		53217020001
HILL, Stephen Clohane Elm Road Horsell GU21 4DY Woking Surrey	Feb 11, 2003	Jan 28, 2005	Secretary	Clohane Elm Road Horsell GU21 4DY Woking Surrey		British		53180270001
JACKSON, Anna Louise 696a Fulham Road SW6 5SA London	Feb 25, 2002	Feb 11, 2003	Secretary	696a Fulham Road SW6 5SA London		British		80769320001
NIKODEM, Gabrielle 5 Ray Street EC1R 3DR London Experis House United Kingdom	Jan 29, 2005	Mar 04, 2013	Secretary	5 Ray Street EC1R 3DR London Experis House United Kingdom		British		102735820005
ANTHONY, Peter Michael Ailsa Road TW1 1QW Twickenham 18 Greater London United Kingdom		Jul 05, 2004	Director	Ailsa Road TW1 1QW Twickenham 18 Greater London United Kingdom	England	British	1958-6	133751930001
ANTHONY, Stephen Philip Gresham Blacksmith Lane Chilworth GU4 8NQ Guildford Surrey		Mar 13, 2000	Director	Gresham Blacksmith Lane Chilworth GU4 8NQ Guildford Surrey	United Kingdom	British	1956-7	36725170001
ASEMOTA, Patricia The Five Gables Netherne Lane RH1 3AJ Mersthan Surrey	Jan 29, 2005	Mar 23, 2012	Director	The Five Gables Netherne Lane RH1 3AJ Mersthan Surrey	United Kingdom	British	1964-12	79695580002
BURTON, Susannah Jane Stonefield House 198 The Hill OX18 4HX Burford Oxfordshire	Dec 13, 2005	Jul 31, 2006	Director	Stonefield House 198 The Hill OX18 4HX Burford Oxfordshire		British	1965-4	99985380001
CAHILL, Mark Anthony 30 Windsor Street UB8 1AB Uxbridge Capital Court England	Aug 29, 2012	Dec 30, 2024	Director	30 Windsor Street UB8 1AB Uxbridge Capital Court England	England	British	1958-1	2607030002
COLLINS, Andrew John 84 Stanlake Road W12 7HJ London	Apr 22, 1998	Mar 13, 2000	Director	84 Stanlake Road W12 7HJ London	England	British	1957-12	4006390001
COSTELLO, Sean Laurence The Little House CV35 9HP Combrook Warwickshire	Dec 04, 2002	Mar 19, 2012	Director	The Little House CV35 9HP Combrook Warwickshire	United Kingdom	British	1965-8	85313780001
DERX, Adrian 6 Princes Road SW19 8RB London		Mar 08, 2004	Director	6 Princes Road SW19 8RB London		British	1960-7	38660760005
FELL, Michael William 85 High Street CB2 5PZ Cambridge Cambridgeshire	May 19, 1999	Mar 13, 2000	Director	85 High Street CB2 5PZ Cambridge Cambridgeshire		British	1957-6	114233310001
FINLEY, Simon Gerard Eden Vale Dormans Park RH19 2LT East Grinstead Eden Wood West Sussex United Kingdom	Jul 13, 2009	Mar 04, 2013	Director	Eden Vale Dormans Park RH19 2LT East Grinstead Eden Wood West Sussex United Kingdom	United Kingdom	British	1965-3	139880330003
GLUCKLICH, Thomas Charles Mill House Mill Lane ME9 7TD Hartlip Kent	Nov 11, 1997	Mar 13, 2000	Director	Mill House Mill Lane ME9 7TD Hartlip Kent		British	1936-6	35568290002
HAYDOCK, James 98 Worrall Road Clifton BS8 2TU Bristol		May 19, 1998	Director	98 Worrall Road Clifton BS8 2TU Bristol		British	1961-5	16905150003
HAYES, Andrew Philip 25 Kenwyn Road SW4 7LJ London	May 23, 1997	Apr 22, 1998	Director	25 Kenwyn Road SW4 7LJ London		British	1962-3	53217020001
HILL, Stephen Clohane Elm Road Horsell GU21 4DY Woking Surrey	Jun 01, 2000	Jan 28, 2005	Director	Clohane Elm Road Horsell GU21 4DY Woking Surrey	England	British	1958-7	53180270001
HUBERT, John Woodfield Cottage Tyberton Madley HR2 9PP Herefordshire	Jan 02, 1997	Mar 13, 2000	Director	Woodfield Cottage Tyberton Madley HR2 9PP Herefordshire		British	1944-7	75480360002
JOHNSON, Steven Mark 30 Tolmers Avenue EN6 4QA Cuffley Wistaria Hertfordshire	Apr 01, 2008	Feb 20, 2009	Director	30 Tolmers Avenue EN6 4QA Cuffley Wistaria Hertfordshire	United Kingdom	British	1964-5	137622810001
LORDE, Samuel Stevenson 7 Southmont Road Hinchley Wood KT10 9BG Esher Surrey	Jun 28, 2004	Jul 21, 2006	Director	7 Southmont Road Hinchley Wood KT10 9BG Esher Surrey	England	British	1964-2	85787010001
POWELL, Stephen Roy Cressida The Warren Caversham RG4 7TQ Reading Berkshire	Mar 19, 2007	Mar 13, 2008	Director	Cressida The Warren Caversham RG4 7TQ Reading Berkshire	England	British	1958-3	122883810001
SMITH, Geoff One South Place EC2M 2RB London The Helicon England	Aug 29, 2012	Sep 03, 2018	Director	One South Place EC2M 2RB London The Helicon England	United Kingdom	British	1967-10	171809300001
WHITE, Susan 61 Gladstone Road SW19 1QR Wimbledon London	Dec 01, 1995	Aug 21, 1998	Director	61 Gladstone Road SW19 1QR Wimbledon London		Irish	1962-9	46470390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPERIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Experis Group Limited

Nov 05, 2016

South Place

EC2M 2RB London

The Helicon

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03639589

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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