opendata.bot
Company number
11640652

EXGINE LIMITED

Officer · QUAIFE, Antony and 2 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
EXGINE LIMITED
Company number
11640652
Registered office
TREVENSON HOUSE CHURCH ROAD, POOL, REDRUTH, TR15 3PT, ENGLAND
Company type
Private Limited Company
Incorporated on
24 October 2018
Status
Active
Age
7 years
Nature of business (SIC)
58290 — Other software publishing · 64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

Officers

1 active · 2 resigned

director
Appointed 24/10/2018
Active

People with significant control

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

Mr Antony Quaife
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/10/2018
Mr Antony Quaife
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/02/2023
Quaife.Net
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/02/2020
Quaife.Net Limited
has significant influence or control
Notified 27/02/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Antony Quaife
born 08/1981 · England owns 75–100% of shares · holds 75–100% of votes Notified 28/02/2023
Mr Antony Quaife
born 08/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/02/2020
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/02/2020 Controls 2 companies
Corporate owner has significant influence or control Control ended 28/02/2023 Controls 2 companies

Serving officers

director Appointed 24/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/11/2025 Director resigned PRYOR, Steven Macdonald
30/04/2025 Director resigned GOATER, Mark Allan
01/01/2024 Director appointed PRYOR, Steven Macdonald
01/01/2024 Director appointed GOATER, Mark Allan
28/02/2023 Person with significant control ceased Quaife.Net Limited
28/02/2023 Person with significant control added Mr Antony Quaife
27/02/2020 Person with significant control ceased Quaife.Net
27/02/2020 Person with significant control ceased Mr Antony Quaife
27/02/2020 Person with significant control added Quaife.Net Limited
27/02/2020 Person with significant control added Quaife.Net
24/10/2018 Person with significant control added Mr Antony Quaife
24/10/2018 Director appointed QUAIFE, Antony

Financial highlights

No figures could be read from the accounts filed on 13 Jul 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 EXGINE LIMITED

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Company extract£1.99

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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.

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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.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Exgine Limited — TR14 0ES
Tier 1 · renews 11/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of EXGINE LIMITED?
According to the official registry, the company number of EXGINE LIMITED is 11640652.
Where is EXGINE LIMITED registered?
The registered office is TREVENSON HOUSE CHURCH ROAD, POOL, REDRUTH, TR15 3PT, ENGLAND.
Who runs EXGINE LIMITED?
QUAIFE, Antony is listed among the officers of EXGINE LIMITED.
What is the SIC code of EXGINE LIMITED?
The nature of business is recorded under SIC code 58290 — Other software publishing, 64999 — Financial intermediation not elsewhere classified.
Who controls EXGINE LIMITED?
Mr Antony Quaife is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EXGINE LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About EXGINE LIMITED (11640652)

EXGINE LIMITED is a private limited company incorporated on 24 October 2018 and registered in the United Kingdom under company number 11640652. Its registered office is at TREVENSON HOUSE CHURCH ROAD, POOL, REDRUTH, TR15 3PT, ENGLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 August 2025. 3 active officers are on record , and the person with significant control is Mr Antony Quaife. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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