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Explorer (Uk) Systems Limited

07609320

active
Private Limited Company
Companies House
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 companies

Officers

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