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EXPLEO UK HOLDINGS LIMITED

#03218561dissolvedltd

About EXPLEO UK HOLDINGS LIMITED

EXPLEO UK HOLDINGS LIMITED was incorporated on 28 June 1996 as a private limited company, making it 29 years old. Its principal activity is other professional, scientific and technical activities n.e.c.. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 24 historical appointments that have since resigned. There are 9 charges registered against this company, of which 2 remain outstanding. The company is controlled by Expleo Sas as persons with significant control (PSC).

Company Age29 yrs
Statusdissolved
Active Officers0
Outstanding Charges2
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 29 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 70)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 9 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 74909Other professional, scientific and technical activities n.e.c.

Key Dates & Events Timeline

Jan 29, 2026

gazette dissolved liquidation

gazette

filing
Jan 29, 2026

Insolvency Case: members-voluntary-liquidation

Event: due-to-be-dissolved-on

insolvency
Oct 29, 2025

liquidation voluntary members return of final meeting

insolvency

filing
Nov 22, 2024

move registers to sail company with new address

address

filing
Nov 20, 2024

change sail address company with new address

address

filing
Oct 25, 2024

change registered office address company with date old address new address

address

filing
Oct 25, 2024

liquidation voluntary declaration of solvency

insolvency

filing
Oct 25, 2024

liquidation voluntary appointment of liquidator

insolvency

filing
Oct 25, 2024

resolution

resolution

filing
Oct 16, 2024

Insolvency Case: members-voluntary-liquidation

Event: wound-up-on

insolvency
Jul 16, 2024

accounts with accounts type full

accounts

filing
May 23, 2024

confirmation statement with no updates

confirmation statement

filing
May 20, 2024

certificate change of name company

change of name

filing
Nov 30, 2023

mortgage create with deed with charge number charge creation date

mortgage

filing
Nov 27, 2023

Charge Created

Status: outstanding. Société Générale

charge

Directors & Officers

Charges & Mortgages

2 outstanding / 9 total charge(s)

  • outstandingA registered charge
    Entitled: Société Générale
    Created: 2023-11-27
  • outstandingA registered charge
    Entitled: Société Générale as Senior Security Agent
    Created: 2017-12-21
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2003-06-13Satisfied: 2005-03-11
  • fully satisfiedAll assets debenture deed
    Entitled: Lloyds Tsb Commercial Finance Limited
    Created: 2000-08-21Satisfied: 2017-03-28
  • fully satisfiedMortgage
    Entitled: Lloyds Bank PLC
    Created: 1998-12-21Satisfied: 2005-04-09
  • fully satisfiedDebenture deed
    Entitled: Lloyds Bank PLC
    Created: 1998-12-07Satisfied: 2017-03-28
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1998-10-16Satisfied: 2005-03-11
  • fully satisfiedDeed of assignment of life policies
    Entitled: Banque Indosuez
    Created: 1997-04-10Satisfied: 1999-10-13
  • fully satisfiedGuarantee and debenture, made between inbis group limited (as principal borrower) (1), the other companies listed in part ii of the attached schedule (as borrowers) (2) and banque indosuez (the "bank") (3), issued by the company
    Entitled: Banque Indosuez
    Created: 1997-02-06Satisfied: 1999-10-13

Insolvency History

  • members voluntary liquidationCase #1
    Key Dates:due to be dissolved on: 2026-01-29wound up on: 2024-10-16
    Practitioners:
    Terence Guy Jackson (practitioner)
    Appointed: 2024-10-16
    Karen Ann Spears (practitioner)
    Appointed: 2024-10-16

Ownership & Control (PSC)

  • CorporateExpleo Sas
    Notified: 2017-09-28
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • gazette2026-01-29
    View PDF
    gazette dissolved liquidation
  • insolvency2025-10-29
    View PDF
    liquidation voluntary members return of final meeting
  • address2024-11-22
    View PDF
    move registers to sail company with new address
  • address2024-11-20
    View PDF
    change sail address company with new address
  • address2024-10-25
    View PDF
    change registered office address company with date old address new address

Key Dates

  • Incorporated1996-06-28
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.