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EXPLEO UK LIMITED

Active
01147167·incorporated 1973-11-22

EXPLEO UK LIMITED is an active UK private limited company, incorporated on 22 November 1973 at Companies House (number 01147167; OpenRegistry canonical ID GB-01147167-expleo-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 21,065 active companies registered in Preston, Lancashire (postcode PR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-11-22
Registered Address
EXPLEO UK LIMITED CLUB STREET, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6FN, ENGLAND
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EXPLEO UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

10 charges recorded against the company at Companies House: 5 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

EXPLEO UK LIMITED has 2 persons with significant control on file:

  • Assystem Sa (France reg. 412 076 937). Notified 2024-11-27.
    • Has significant influence or control
  • Mr Matias Burghardt born 1965 resident in France, French national. Notified 2024-11-27.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Expleo Uk Limited (England reg. 3218561). Notified 2016-06-30. Ceased 2024-11-27.
    • Owns 75% or more of shares
  • Expleo Sas. Notified 2024-11-27. Ceased 2024-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Philippe Poletti born 1965 resident in France, French national. Notified 2024-11-27. Ceased 2024-11-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

EXPLEO UK LIMITED has previously traded as:

  • EXPLEO ENGINEERING UK LIMITED (until 2024-06-28)
  • ASSYSTEM UK LIMITED (until 2019-02-06)
  • INBIS LIMITED (until 2006-08-31)

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in Preston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01147167.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.