Ltd Facts The UK company register, as filed

Register entry · No. 03438440

EX LIBRIS (UK) LIMITED

Active Private Limited Company Incorporated 23 Sep 1997

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Sep 1997 (29 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    70 ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BE

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

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

  4. Confirmation statement

    Next due
    19 Sep 2027
    Last made up to
    5 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. EX LIBRIS (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Justin Paul Jonathan Allen Director 1 Jul 2016 — November 1972 British · England
Andrew Graham Wright Director 1 Apr 2022 — May 1966 British · England
Justin Paul Jonathan Allen Secretary 1 Jul 2016 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Camelot Uk Bidco Limited company · 10267893 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 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 EX LIBRIS (UK) LIMITED still trading?

The register shows EX LIBRIS (UK) LIMITED as active.

What does EX LIBRIS (UK) LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was EX LIBRIS (UK) LIMITED set up?

It was incorporated on 23 September 1997.

When are EX LIBRIS (UK) LIMITED's accounts due?

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

When is EX LIBRIS (UK) LIMITED's next confirmation statement due?

By 19 September 2027.

Who runs EX LIBRIS (UK) LIMITED?

EX LIBRIS (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03636794 ADVANCED DESIGN TECHNOLOGY LIMITED Active Private Limited Company Inc. 23 Sep 1998 62012 · Business and domestic software development
  2. 03636703 FINANSYS SOLUTIONS LIMITED Active Private Limited Company Inc. 23 Sep 1998 62012 · Business and domestic software development
  3. 03637112 KAIDEA LIMITED Active Private Limited Company Inc. 23 Sep 1998 62012 · Business and domestic software development
  4. 03636932 KOKER LTD. Active Private Limited Company Inc. 23 Sep 1998 62012 · Business and domestic software development
  5. 03635965 BENCHMARK PERFORMANCE LIMITED Active Private Limited Company Inc. 22 Sep 1998 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House