EXPLEO UK LIMITED
Company details
- Registered name
- EXPLEO UK LIMITED
- Company number
- 01147167
- Registered office
- EXPLEO UK LIMITED CLUB STREET, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6FN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 22 November 1973
- Status
- Active
- Age
- 52 years
- Previous names
- EXPLEO ENGINEERING UK LIMITED (to 28 Jun 2024) · ASSYSTEM UK LIMITED (to 28 Jun 2024)
- Nature of business (SIC)
- 71121 — Engineering design activities for industrial process and production · 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 10 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/06/2026 | Person with significant control ceased | Mr Matias Burghardt | — |
| 27/11/2024 | Person with significant control ceased | Mr Philippe Poletti | — |
| 27/11/2024 | Person with significant control ceased | Expleo Uk Limited | — |
| 27/11/2024 | Person with significant control ceased | Expleo Sas | — |
| 27/11/2024 | Person with significant control added | — | Mr Philippe Poletti |
| 27/11/2024 | Person with significant control added | — | Mr Matias Burghardt |
| 27/11/2024 | Person with significant control added | — | Expleo Sas |
| 27/11/2024 | Person with significant control added | — | Assystem Sa |
| 28/06/2024 | Registered name changed | ASSYSTEM UK LIMITED | EXPLEO ENGINEERING UK LIMITED |
| 28/06/2024 | Registered name changed | EXPLEO ENGINEERING UK LIMITED | EXPLEO UK LIMITED |
| 30/06/2016 | Person with significant control added | — | Expleo Uk Limited |
Documents for EXPLEO UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EXPLEO UK LIMITED (01147167)
EXPLEO UK LIMITED is a private limited company incorporated on 22 November 1973 and registered in the United Kingdom under company number 01147167. Its registered office is at EXPLEO UK LIMITED CLUB STREET, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6FN, ENGLAND. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Assystem Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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