EXPERIS GROUP LIMITED

Overview

Company Name	EXPERIS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03639589
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1998

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EXPERIS GROUP LIMITED located?

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

What were the previous names of EXPERIS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ELAN GROUP LIMITED	Nov 09, 1998	Nov 09, 1998
BROOMCO (1675) LIMITED	Sep 28, 1998	Sep 28, 1998

What are the latest accounts for EXPERIS GROUP 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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for EXPERIS GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Sep 04, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

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

Oct 12, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Mar 09, 2024	Termination of appointment of Stefano Scabbio as a director on Mar 09, 2024	1 pages	TM01

Oct 05, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 28, 2022 with updates	3 pages	CS01

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

Nov 29, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Oct 23, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Oct 14, 2020	Confirmation statement made on Sep 28, 2020 with updates	4 pages	CS01

Oct 14, 2020	Change of details for Manpower Public Limited Company as a person with significant control on Jul 12, 2019	2 pages	PSC05

Oct 09, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Nov 22, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

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

Sep 03, 2018	Registered office address changed from The Helicon One South Place London EC2M 2RB to Capital Court Windsor Street Uxbridge UB8 1AB on Sep 03, 2018	1 pages	AD01

Apr 23, 2018	Appointment of Mr Stefano Scabbio as a director on Mar 31, 2018	2 pages	AP01

Apr 23, 2018	Termination of appointment of Paul Hart as a director on Mar 31, 2018	1 pages	TM01

Apr 23, 2018	Termination of appointment of Paul Hart as a director on Mar 31, 2018	1 pages	TM01

Nov 03, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of EXPERIS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONNELLY, Mark Joseph Windsor Street UB8 1AB Uxbridge Capital Court England	Sep 03, 2018		Director	Windsor Street UB8 1AB Uxbridge Capital Court England	United Kingdom	British	1968-10	137181310001
WHITHAM, Damian Paul Windsor Street UB8 1AB Uxbridge Capital Court England	Sep 10, 2013		Director	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	Jan 12, 2000	Feb 25, 2002	Secretary	1 Amwell Lane St Margarets SG12 8DU Ware Hertfordshire		British		78734800001
HAYES, Andrew Philip Flat 8 25 Farringdon Road EC1M 3HA London	Oct 21, 1998	Jan 12, 2000	Secretary	Flat 8 25 Farringdon Road EC1M 3HA London		British		53217020002
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	Oct 07, 2013	Secretary	5 Ray Street EC1R 3DR London Experis House United Kingdom		British		102735820005
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 28, 1998	Oct 22, 1998	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
ANTHONY, Peter Michael Ailsa Road TW1 1QW Twickenham 18 Greater London United Kingdom	Oct 21, 1998	Jan 11, 2000	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	Nov 26, 1998	Jan 11, 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 Windsor Street UB8 1AB Uxbridge Capital Court England	Sep 10, 2013	Dec 30, 2024	Director	Windsor Street UB8 1AB Uxbridge Capital Court England	England	British	1958-1	2607030002
COLLINS, Andrew John 84 Stanlake Road W12 7HJ London	Nov 26, 1998	Jan 11, 2000	Director	84 Stanlake Road W12 7HJ London	England	British	1957-12	4006390001
COSTELLO, Sean Laurence The Little House CV35 9HP Combrook Warwickshire	Dec 05, 2002	Aug 31, 2014	Director	The Little House CV35 9HP Combrook Warwickshire	United Kingdom	British	1965-8	85313780001
DERX, Adrian 6 Princes Road SW19 8RB London	Oct 21, 1998	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	Jan 11, 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 26, 1998	Jan 11, 2000	Director	Mill House Mill Lane ME9 7TD Hartlip Kent		British	1936-6	35568290002
HART, Paul James One South Place EC2M 2RB London The Helicon England	Sep 10, 2013	Mar 31, 2018	Director	One South Place EC2M 2RB London The Helicon England	England	British	1966-10	104123390001
HILL, Stephen Clohane Elm Road Horsell GU21 4DY Woking Surrey	Dec 05, 2002	Jan 28, 2005	Director	Clohane Elm Road Horsell GU21 4DY Woking Surrey	England	British	1958-7	53180270001
HUBERT, John Martyn 49 Leeds Court 201 Saint John Street EC1V 4LZ London	Nov 26, 1998	Jan 11, 2000	Director	49 Leeds Court 201 Saint John Street EC1V 4LZ London		British	1944-7	75480360004
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
MICHAELY, Yoav Little Meadow Meadway Park SL9 7NN Gerrards Cross Buckinghamshire	Jan 11, 2000	Feb 28, 2007	Director	Little Meadow Meadway Park SL9 7NN Gerrards Cross Buckinghamshire		Israeli	1956-10	68317570003
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
SCABBIO, Stefano Via Rossini, 6/8 20122 Milano Via Rossini Italy	Mar 31, 2018	Mar 09, 2024	Director	Via Rossini, 6/8 20122 Milano Via Rossini Italy	Italy	Italian	1964-5	245579410001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 28, 1998	Oct 22, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 28, 1998	Oct 22, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPERIS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Manpowergroup Uk Limited

Apr 06, 2016

Windsor Street

UB8 1AB Uxbridge

Capital Court

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00565884

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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