EXPLORA SECURITY LIMITED
Company details
- Registered name
- EXPLORA SECURITY LIMITED
- Company number
- 04439515
- Registered office
- 4 TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW
- Company type
- Private Limited Company
- Incorporated on
- 15 May 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 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.
- A person with significant control here also controls 1 other company.
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 |
|---|---|---|---|
| 14/01/2026 | Person with significant control ceased | Francis Stewart Le Carpentier | — |
| 01/05/2016 | Person with significant control added | — | Ms Mercedes Elisabeth Le Carpentier |
| 01/05/2016 | Person with significant control added | — | Francis Stewart Le Carpentier |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 443 ▲ 171% | 163 |
| Net assets | 442 ▲ 186% | 155 |
| Employees (avg) | 5 | 5 |
Documents for EXPLORA SECURITY 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
No entry found on the ICO register of fee payers under this name.
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About EXPLORA SECURITY LIMITED (04439515)
EXPLORA SECURITY LIMITED is a private limited company incorporated on 15 May 2002 and registered in the United Kingdom under company number 04439515. Its registered office is at 4 TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Francis Stewart Le Carpentier. 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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