Ltd Facts The UK company register, as filed

Register entry · No. SC814051

EXILUX SOLUTIONS LTD

Active Private Limited Company Incorporated 19 Jun 2024

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

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    Last filed accounts

    Net liabilities of £23,528: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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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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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    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 2 Jul 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

    3 owners on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 19 Jun 2024 (2 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 45 GROVEWOOD BUSINESS CENTRE WREN COURT, STRATHCLYDE BUSINESS PARK, BELLSHILL, SCOTLAND, ML4 3NQ

    As filed with Companies House.

  2. Nature of business

    • 46190 Agents involved in the sale of a variety of goods

  3. Accounts

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

  4. Confirmation statement

    Next due
    2 Jul 2027
    Last made up to
    18 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXILUX SOLUTIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £200,723 £-23,528 4
31 Dec 2024 (6 months) not published not published £1 £1 0

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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas John Flynn Director 19 Jun 2024 — October 1967 British · United Kingdom
Jenny Constance Claxton Director 25 Mar 2025 — November 1983 British · England
Massimo Cimatti Director 25 Mar 2025 — March 1974 Italian · Germany

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas John Flynn Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Jun 2024 — October 1967 British · United Kingdom
Mr Massimo Cimatti Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Mar 2025 — March 1974 Italian · Germany
Ms Jenny Constance Claxton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Mar 2025 — November 1983 British · 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 EXILUX SOLUTIONS LTD still trading?

The register shows EXILUX SOLUTIONS LTD as active.

What does EXILUX SOLUTIONS LTD do?

It files the industry code 46190 (Agents involved in the sale of a variety of goods).

When was EXILUX SOLUTIONS LTD set up?

It was incorporated on 19 June 2024.

When are EXILUX SOLUTIONS LTD's accounts due?

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

When is EXILUX SOLUTIONS LTD's next confirmation statement due?

By 2 July 2027.

Who runs EXILUX SOLUTIONS LTD?

EXILUX SOLUTIONS LTD has 3 current directors. They're listed under People on this page.

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