Ltd Facts The UK company register, as filed

Register entry · No. 05069580

EXSIS LIMITED

Active Private Limited Company Incorporated 10 Mar 2004

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £523,783: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Charges

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

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    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 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Mar 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

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Mar 2004 (22 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, ENGLAND, LU2 8DL

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Mar 2027
    Last made up to
    10 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. EXSIS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £40,063 £-523,783 1
31 Mar 2024 not published not published £31 £-281,488 1
31 Mar 2023 not published not published £49,953 £-286,305 1
31 Mar 2022 not published not published £144,311 £-138,688 1
31 Mar 2021 not published not published £10,056 £48,089 1
31 Mar 2020 not published not published £33 £138,106 1

* 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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Clebert O'Bryan Ricardo Yearwood Chief Executive Officer Director 10 Mar 2004 — May 1969 British · Germany
Anna Yearwood Asset Management Director Director 25 Jan 2022 — June 1982 Polish · Germany
Peter John Casey Chief Operations Officer Director 25 Jan 2022 — September 1967 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Clebert O'Bryan Ricardo Yearwood Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — May 1969 British · Germany

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 EXSIS LIMITED still trading?

The register shows EXSIS LIMITED as active.

What does EXSIS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was EXSIS LIMITED set up?

It was incorporated on 10 March 2004.

When are EXSIS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is EXSIS LIMITED's next confirmation statement due?

By 24 March 2027.

Who runs EXSIS LIMITED?

EXSIS LIMITED has 3 current directors. 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. 05322504 KNOW I.T. CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2004 62012 · Business and domestic software development
  2. 05322048 JIANWAY LTD Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  3. 05321530 MONDO ROSSO LTD Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  4. 05322150 NET PAY (EUR) LIMITED Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  5. 05321331 A HAMMETT LIMITED Active Private Limited Company Inc. 24 Dec 2004 62020 · Information technology consultancy activities

The file

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