opendata.bot
Company number
08037485

EXMILE SOLUTIONS LIMITED

Officer · OAKWOOD CORPORATE SECRETARY LIMITED and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
EXMILE SOLUTIONS LIMITED
Company number
08037485
Registered office
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company type
Private limited company
Incorporated on
19 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
62090 — Other information technology service activities · 63110 — Data processing, hosting and related activities · 63120 — Web portals
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Feb 2027
Confirmation statement — last
20 Jan 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

corporate-secretary
Appointed 23/05/2023
Active
director
Appointed 22/04/2026
Active
director
Appointed 22/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kpler Uk Holdco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 07/03/2023
Aenor Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm
Notified 05/12/2019
Mr Dimitrios Lekkas
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 23/05/2023
director Appointed 22/04/2026
director Appointed 22/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2026 Director resigned MAYNIER, Jean
22/04/2026 Director resigned CAZOR, François
22/04/2026 Director appointed STEURS, Axelle
22/04/2026 Director appointed FAVARIN, Anna
22/08/2025 Charge registered A registered charge
22/08/2025 Charge registered A registered charge
11/07/2023 Charge registered A registered charge
11/07/2023 Charge registered A registered charge
11/07/2023 Charge registered A registered charge
23/05/2023 Corporate-secretary appointed OAKWOOD CORPORATE SECRETARY LIMITED
07/03/2023 Person with significant control ceased Aenor Ltd
07/03/2023 Person with significant control added Kpler Uk Holdco Limited
07/03/2023 Director resigned STASINAKIS, Argyrios
07/03/2023 Corporate-secretary resigned ALPHA OMEGA SECRETARIES LTD
07/03/2023 Director appointed MAYNIER, Jean
07/03/2023 Director appointed CAZOR, François
05/12/2019 Person with significant control ceased Mr Dimitrios Lekkas
05/12/2019 Person with significant control added Aenor Ltd
06/04/2016 Person with significant control added Mr Dimitrios Lekkas
29/01/2015 Director resigned CHRISTOU, Christos

Financial highlights

No figures could be read from the accounts filed on 07 Oct 2025. 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 EXMILE SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: Apex Group Hold Co (UK) Limited as Security Agent
outstanding
A registered charge — persons entitled: Apex Group Hold Co (UK) Limited as Security Agent
outstanding
A registered charge — persons entitled: Apex Group Hold Co (UK) Limited
fully-satisfied
A registered charge — persons entitled: Apex Group Hold Co (UK) Limited
fully-satisfied
A registered charge — persons entitled: Apex Group Hold Co (UK) Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EXMILE SOLUTIONS LIMITED?
According to the official registry, the company number of EXMILE SOLUTIONS LIMITED is 08037485.
Where is EXMILE SOLUTIONS LIMITED registered?
The registered office is 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom.
Who runs EXMILE SOLUTIONS LIMITED?
OAKWOOD CORPORATE SECRETARY LIMITED is listed among the officers of EXMILE SOLUTIONS LIMITED.
What is the SIC code of EXMILE SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities, 63110 — Data processing, hosting and related activities, 63120 — Web portals.
Who controls EXMILE SOLUTIONS LIMITED?
Kpler Uk Holdco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of EXMILE SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does EXMILE SOLUTIONS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About EXMILE SOLUTIONS LIMITED (08037485)

EXMILE SOLUTIONS LIMITED is a private limited company incorporated on 19 April 2012 and registered in the United Kingdom under company number 08037485. Its registered office is at 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Kpler Uk Holdco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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