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Ex Libris (Uk) Limited
03438440
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
70 ST. MARY AXE, LONDON, EC3A 8BE
Incorporated 23/09/1997
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Justin Paul Jonathan Allen
director · Since 01/07/2016
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 6 other boards
Mr Andrew Graham Wright
director · Since 01/04/2022
DIRECTOR, VP TREASURY
BRITISH · ENGLAND · Age 60
Also on 38 other boards
Persons with Significant Control
Camelot Uk Bidco Limited
75–100% shares
75–100% votes
Appoint directors
70, St. Mary Axe, London, EC3A 8BE
Reg: 10267893 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Ex Libris Ltd.
Ceased 01/12/2021
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 12/05/2003Registered 24/05/2003Satisfied 19/06/2025