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Companies House/Bristol/Company profile

EXB (UK) LIMITED

Active
03538622·incorporated 1998-04-01

EXB (UK) LIMITED is an active UK private limited company, incorporated on 1 April 1998 at Companies House (number 03538622; OpenRegistry canonical ID GB-03538622-exb-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 57,797 active companies registered in Bristol, Bristol (postcode BS5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-01
Registered Address
UNITS 6 & 7 WHITEHALL TRADING ESTATE, GERRISH AVENUE WHITEHALL, BRISTOL, BRISTOL, BS5 9DF
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EXB (UK) LIMITED

Filings

Check filing history of EXB (UK) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

EXB (UK) LIMITED has 1 person with significant control on file:

  • Exb (Uk) Holdings Limited (England And Wales reg. 15586101). Notified 2024-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian Edward Davis born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-28.
    • Owns 25–50% of shares
  • Mr Gregory Alec Harvey born 1961 resident in Bristol, United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Billy Alec Harvey born 1995 resident in England, British national. Notified 2024-08-31. Ceased 2024-08-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03538622.

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