Explore Capital Limited
05258424
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
Industry
Officers
director · Since 20/12/2019
SOLICITOR
BRITISH · JERSEY · Age 78
Also on 26 other boards
secretary · Since 13/02/2026
secretary · Since 13/02/2026
Former
corporate nominee director · Resigned 25/01/2005
corporate nominee secretary · Resigned 25/01/2005
director · Resigned 11/04/2005
director · Resigned 11/04/2005
director · Resigned 11/04/2005
director · Resigned 11/04/2005
director · Resigned 02/05/2006
director · Resigned 13/11/2007
director · Resigned 05/03/2008
director · Resigned 05/03/2008
director · Resigned 05/03/2008
director · Resigned 05/03/2008
director · Resigned 05/03/2008
director · Resigned 05/03/2008
director · Resigned 05/03/2008
director · Resigned 05/03/2008
director · Resigned 08/09/2008
director · Resigned 09/03/2009
director · Resigned 22/03/2010
secretary · Resigned 28/05/2010
director · Resigned 01/09/2011
director · Resigned 02/03/2012
director · Resigned 24/04/2013
director · Resigned 14/03/2014
director · Resigned 07/08/2014
director · Resigned 27/05/2015
director · Resigned 01/07/2016
director · Resigned 31/05/2017
director · Resigned 18/12/2020
director · Resigned 27/09/2024
secretary · Resigned 13/02/2026
Persons with Significant Control
Laing O'Rourke Plc
Bridge Place, Anchor Boulevard, Dartford, DA2 6SN
Reg: 4222545 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
Filing History100 filings
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
legacy
legacy
legacy
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
legacy
legacy
legacy
change person director company with change date
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
resolution
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
capital allotment shares
legacy
legacy
capital statement capital company with date currency figure
resolution
resolution
statement of companys objects
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy