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Companies House/London/Company profile

EXOS EUROPE LIMITED

Active
13544791·incorporated 2021-08-03

EXOS EUROPE LIMITED is an active UK private limited company, incorporated on 3 August 2021 at Companies House (number 13544791; OpenRegistry canonical ID GB-13544791-exos-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,376 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-03
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

EXOS EUROPE LIMITED has 1 person with significant control on file:

  • Mr Paolo Giordani born 1974 resident in England, Italian national. Notified 2026-02-18.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Joaquim Magro De Almeida born 1949 resident in Portugal, Portuguese national. Notified 2021-08-03. Ceased 2023-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Maurizio Belli born 1952 resident in Italy, Italian national. Notified 2023-05-30. Ceased 2026-02-18.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Oscar Contato born 1994 resident in Italy, Italian national. Notified 2023-04-04. Ceased 2023-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EXOS EUROPE LIMITED has previously traded as:

  • NEWEARTH ENVIRONMENT LIMITED (until 2023-07-07)

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