Ltd Facts The UK company register, as filed

Register entry · No. 04439515

EXPLORA SECURITY LIMITED

Active Private Limited Company Incorporated 15 May 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £441,605.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 May 2002 (24 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW

    As filed with Companies House.

  2. Nature of business

    • 71122 Engineering related scientific and technical consulting activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 May 2027
    Last made up to
    29 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXPLORA SECURITY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £18,579 £441,605 5
30 Apr 2024 not published not published £8,774 £154,589 5
30 Apr 2023 not published not published £18,565 £183,099 5
30 Apr 2022 not published not published £48,629 £106,553 3
30 Apr 2021 not published not published £70,876 £60,196 3
30 Apr 2020 not published not published £40,664 £39,016 3

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
James Harry Marment Director Director 9 Oct 2006 — December 1954 British · England
Mercedes Elisabeth Le Carpentier Director 3 Sep 2007 — October 1983 British · England
Viorel Mihai Seica Director 23 Jun 2022 — May 1964 Canadian · Canada
Michael Richard Purcell Company Director Director 23 Jun 2022 — December 1948 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Mercedes Elisabeth Le Carpentier Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 May 2016 — October 1983 British,Belgian · England

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 EXPLORA SECURITY LIMITED still trading?

The register shows EXPLORA SECURITY LIMITED as active.

What does EXPLORA SECURITY LIMITED do?

It files the industry code 71122 (Engineering related scientific and technical consulting activities).

When was EXPLORA SECURITY LIMITED set up?

It was incorporated on 15 May 2002.

When are EXPLORA SECURITY LIMITED's accounts due?

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

When is EXPLORA SECURITY LIMITED's next confirmation statement due?

By 13 May 2027.

Who runs EXPLORA SECURITY LIMITED?

EXPLORA SECURITY LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 04623946 BARNARD CONSULTING LIMITED Active Private Limited Company Inc. 23 Dec 2002 70229 · Management consultancy activities other than financial management
  2. 04620917 SCOTT ELY ASSOCIATES LIMITED Active Private Limited Company Inc. 18 Dec 2002 71122 · Engineering related scientific and technical consulting activities
  3. 04619866 MAUGHAN REYNOLDS PARTNERSHIP LTD Active Private Limited Company Inc. 17 Dec 2002 71122 · Engineering related scientific and technical consulting activities
  4. NI044990 WHITEFORD GEOSERVICES LTD Active Private Limited Company Inc. 17 Dec 2002 39000 · Remediation activities and other waste management services
  5. 04616871 DAREN OLIVER CIVIL ENGINEERING SERVICES LIMITED Active Private Limited Company Inc. 13 Dec 2002 71122 · Engineering related scientific and technical consulting activities

The file

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