EX LIBRIS (UK) LIMITED
Company details
- Registered name
- EX LIBRIS (UK) LIMITED
- Company number
- 03438440
- Registered office
- 70 St. Mary Axe, London, EC3A 8BE, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 23 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 2025
Officers
3 active · 17 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2024 | Director resigned | SAMSON, James Gordon | — |
| 31/07/2024 | Secretary resigned | REEVES, Martin Leslie | — |
| 01/10/2022 | Director resigned | MOSSERI, Ofer | — |
| 01/10/2022 | Director appointed | — | SAMSON, James Gordon |
| 01/04/2022 | Director resigned | TRAINOR, Larisa Avner | — |
| 01/04/2022 | Secretary appointed | — | REEVES, Martin Leslie |
| 01/04/2022 | Director appointed | — | WRIGHT, Andrew Graham |
| 01/12/2021 | Person with significant control ceased | Ex Libris Ltd. | — |
| 01/12/2021 | Person with significant control added | — | Ex Libris Ltd. |
| 01/07/2016 | Director resigned | SHEM TOV, Matitiahu Simon | — |
| 01/07/2016 | Director resigned | BLEY, Robert | — |
| 01/07/2016 | Secretary resigned | SCHARFSTEIN, Oded | — |
| 01/07/2016 | Director appointed | — | TRAINOR, Larisa Avner |
| 01/07/2016 | Director appointed | — | MOSSERI, Ofer |
| 01/07/2016 | Director appointed | — | ALLEN, Justin Paul Jonathan |
| 01/07/2016 | Secretary appointed | — | ALLEN, Justin Paul Jonathan |
| 06/04/2016 | Person with significant control added | — | Camelot Uk Bidco Limited |
| 01/11/2011 | Secretary resigned | BIRAN, Aharon | — |
| 01/11/2011 | Secretary appointed | — | SCHARFSTEIN, Oded |
| 13/05/2008 | Director resigned | BOOTH, Julie | — |
Financial highlights
No figures could be read from the accounts filed on 21 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EX LIBRIS (UK) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About EX LIBRIS (UK) LIMITED (03438440)
EX LIBRIS (UK) LIMITED is a private limited company incorporated on 23 September 1997 and registered in the United Kingdom under company number 03438440. Its registered office is at 70 St. Mary Axe, London, EC3A 8BE, United Kingdom. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 20 active officers are on record , and the person with significant control is Ex Libris Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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