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Explorer (Uk) Systems Limited
07609320
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
BROADFIELD LAW UK LLP, LONDON, EC1A 7BL
Incorporated 19/04/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Stuart Douglas Muncer
director · Since 18/03/2026
BRITISH · ENGLAND · Age 49
Also on 10 other boards
Persons with Significant Control
Database Service Provider Global Ltd
75–100% shares
75–100% votes
Appoint directors
Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL
Reg: 03898451 · Companies House - England And Wales · Company Limited By Shares
Notified 30/07/2020
Former PSCs
Mr Ian John Thomason
Ceased 30/07/2020
Charges3 outstanding
Charge
outstanding
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
Created 27/02/2026Registered 03/03/2026
Charge
outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)
Created 10/10/2023Registered 13/10/2023
Charge
outstanding
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 10/10/2023Registered 11/10/2023
Charge
satisfied
YFM PRIVATE EQUITY LIMITED
Created 17/12/2021Registered 21/12/2021Satisfied 19/10/2023
Charge
satisfied
SANTANDER UK PLC
Created 30/07/2020Registered 04/08/2020Satisfied 19/10/2023
charge
satisfied
MARTIN PAUL HEPWORTH
Created 30/11/2011Registered 02/12/2011Satisfied 01/12/2015