Back to search

Exactum Ltd

16331268

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
Incorporated 20/03/2025

Compliance

Next accounts due

20/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Timothy Ralph Yarwood-Smith

director · Since 20/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Michael Anthony Williamson

director · Since 15/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Timothy Ralph Yarwood-Smith

director · Since 20/03/2025

British · United Kingdom · Age 61

Michael Anthony Williamson

director · Since 15/04/2025

British · England · Age 46

Former

Robert William Fraser

director · Resigned 15/04/2025

Persons with Significant Control

Mr Timothy Ralph Yarwood-Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 61

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

Notified 20/03/2025

Former PSCs

Mr Robert William Fraser

Ceased 15/04/2025

Mr Michael Anthony Williamson

Ceased 23/02/2026

Change History

officer appointedWILLIAMSON, Michael Anthony
2026-07-23
officer appointedYARWOOD-SMITH, Timothy Ralph
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line17 - 8 Britannia Business Park
2026-07-23

7 - 8 BRITANNIA BUSINESS PARK

post townSouthend On Sea
2026-07-23

SOUTHEND ON SEA