Ltd Facts The UK company register, as filed

Register entry · No. 02018503

EXTRAMAN LIMITED

Active Private Limited Company Incorporated 9 May 1986

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 4 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £123,671.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 9 May 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 HOGARTH PLACE, EARL'S COURT, LONDON, SW5 0QT

    As filed with Companies House.

  2. Nature of business

    • 78200 Temporary employment agency activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    4 Apr 2027
    Last made up to
    21 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. EXTRAMAN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £134,309 £123,671 259
31 Dec 2024 * not published not published £140,420 £766,601 419

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Adrian Paul Gregory Employment Consultant Director — — December 1956 British · United Kingdom
Gary Paul Waller Director Director 17 Dec 2007 — November 1971 British · England
Kim Christine Trees Operations Manager Director 1 Feb 2012 — December 1972 British · England
Adrian Paul Gregory Employment Consultant Secretary — — December 1956 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Extraholdings Ltd company · 09796200 · England Ownership of shares 75 to 100 percent; Right to appoint and remove directors 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXTRAMAN LIMITED still trading?

The register shows EXTRAMAN LIMITED as active.

What does EXTRAMAN LIMITED do?

It files the industry code 78200 (Temporary employment agency activities).

When was EXTRAMAN LIMITED set up?

It was incorporated on 9 May 1986.

When are EXTRAMAN LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EXTRAMAN LIMITED's next confirmation statement due?

By 4 April 2027.

Who runs EXTRAMAN LIMITED?

EXTRAMAN LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (71121), active, set up around the same time. More in this industry →

  1. 02121749 CONTRACT DESIGN (NORTHERN) LIMITED Active Private Limited Company Inc. 10 Apr 1987 71121 · Engineering design activities for industrial process and production
  2. 02117129 ITS (AYLESBURY) LTD Active Private Limited Company Inc. 30 Mar 1987 78109 · Other activities of employment placement agencies
  3. 02115676 CENTRAL EMPLOYMENT AGENCY (NORTH EAST) LIMITED Active Private Limited Company Inc. 26 Mar 1987 78200 · Temporary employment agency activities
  4. 02114287 EXPERIS LIMITED Active Private Limited Company Inc. 23 Mar 1987 78200 · Temporary employment agency activities
  5. 02101385 COLUMBIA CRUISE SERVICES UK LIMITED Active Private Limited Company Inc. 19 Feb 1987 78200 · Temporary employment agency activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House