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Ex Libris (Uk) Limited

03438440

active
Private Limited Company
england wales
Companies House
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 development

Officers

Mr Justin Paul Jonathan Allen

secretary · Since 01/07/2016

Also on 6 other boards

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