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Company Information for

EXIMUS CAPITAL LIMITED

SUITE 4000 THORNTON HOUSE, THORNTON ROAD, LONDON, SW19 4NG,
Company Registration Number
02809191
Private Limited Company
Active

Company Overview

About Eximus Capital Ltd
EXIMUS CAPITAL LIMITED was founded on 1993-04-14 and has its registered office in London. The organisation's status is listed as "Active". Eximus Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXIMUS CAPITAL LIMITED
 
Legal Registered Office
SUITE 4000 THORNTON HOUSE
THORNTON ROAD
LONDON
SW19 4NG
Other companies in SW19
 
Previous Names
BRANDENBURG CONSULTING LIMITED21/12/2010
Filing Information
Company Number 02809191
Company ID Number 02809191
Date formed 1993-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 10:33:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXIMUS CAPITAL LIMITED
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Company Officers of EXIMUS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
EXIMUS REGISTRARS LIMITED
 Company Secretary 2014-06-30
WILLIAM ANTHONY BROOKS
 Director 1993-04-19
NAIMA PIYA MURAD SIDDIQI
 Director 2010-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
NAIMA PIYA MURAD SIDDIQI
 Company Secretary 2006-06-16 2014-06-30
BARBARA JOAN BROOKS
 Company Secretary 1998-01-21 2010-12-13
BARBARA JOAN BROOKS
 Director 1993-04-19 2010-12-13
MICHAEL JOHN OULTON PRITCHARD
 Director 2000-03-06 2010-12-13
CLAIRE LESLEY MOORE
 Company Secretary 1995-05-01 1998-01-21
WILLIAM ANTHONY BROOKS
 Company Secretary 1993-04-19 1995-05-01
MARGARET MARY WATKINS
 Nominated Secretary 1993-04-14 1993-04-19
ANGELA JEAN MCCOLLUM
 Nominated Director 1993-04-14 1993-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EXIMUS REGISTRARS LIMITED BROOKS ASSET MANAGEMENT LIMITED Company Secretary 2014-06-30 CURRENT 2012-07-10 Active
EXIMUS REGISTRARS LIMITED EXIMUS CONSULTING LIMITED Company Secretary 2014-05-30 CURRENT 2010-12-14 Active
EXIMUS REGISTRARS LIMITED RESINSPIRATIONS LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active
EXIMUS REGISTRARS LIMITED TRANSPORT PLANNING AND HIGHWAY SOLUTIONS LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Active
EXIMUS REGISTRARS LIMITED S.H. PHAGE APPLICATIONS S.A. LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Dissolved 2016-11-29
EXIMUS REGISTRARS LIMITED AVASA ADMINCO UK LIMITED Company Secretary 2005-09-27 CURRENT 2004-05-06 Active - Proposal to Strike off
EXIMUS REGISTRARS LIMITED 4FOLD MARKETING SERVICES LIMITED Company Secretary 2002-02-12 CURRENT 2002-02-12 Active - Proposal to Strike off
EXIMUS REGISTRARS LIMITED BELLEX H LIMITED Company Secretary 2000-02-04 CURRENT 2000-02-04 Active
EXIMUS REGISTRARS LIMITED ARDEO LIMITED Company Secretary 1995-09-08 CURRENT 1995-09-08 Active
EXIMUS REGISTRARS LIMITED INTERNATIONAL FUELS LIMITED Company Secretary 1995-03-03 CURRENT 1995-03-03 Active
WILLIAM ANTHONY BROOKS SPORTS BARGAINS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
WILLIAM ANTHONY BROOKS OCEAN LEISURE LIMITED Director 2016-01-26 CURRENT 1981-03-12 Liquidation
WILLIAM ANTHONY BROOKS BROOKS ASSET MANAGEMENT LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
WILLIAM ANTHONY BROOKS EXIMUS CONSULTING LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
WILLIAM ANTHONY BROOKS RESINSPIRATIONS LIMITED Director 2006-06-15 CURRENT 2006-06-15 Active
WILLIAM ANTHONY BROOKS INTERNATIONAL FUELS LIMITED Director 1995-03-09 CURRENT 1995-03-03 Active
WILLIAM ANTHONY BROOKS EXIMUS REGISTRARS LIMITED Director 1992-11-17 CURRENT 1992-11-10 Active
WILLIAM ANTHONY BROOKS BRANDENBURG SECURITIES LIMITED Director 1991-03-20 CURRENT 1991-03-18 Dissolved 2013-11-27
NAIMA PIYA MURAD SIDDIQI UNITED NATIONS ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND Director 2016-06-16 CURRENT 1994-01-07 Active - Proposal to Strike off
NAIMA PIYA MURAD SIDDIQI ENVENTURES LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active - Proposal to Strike off
NAIMA PIYA MURAD SIDDIQI EXIMUS REGISTRARS LIMITED Director 2006-06-16 CURRENT 1992-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-04CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-16CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-04DISS40Compulsory strike-off action has been discontinued
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-23CH01Director's details changed for Ms Naima Piya Murad Siddiqi on 2016-05-09
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 150
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 150
2015-02-09AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-09CH01Director's details changed for Mr William Anthony Brooks on 2015-01-31
2014-12-31DISS40Compulsory strike-off action has been discontinued
2014-12-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-01CH01Director's details changed for Mr William Anthony Brooks on 2014-06-30
2014-06-30AP04Appointment of corporate company secretary Eximus Registrars Limited
2014-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY NAIMA SIDDIQI
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-31AR0103/03/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM 87 High Street London SW19 5EG
2013-04-02AR0103/03/13 ANNUAL RETURN FULL LIST
2013-04-02SH0101/04/13 STATEMENT OF CAPITAL GBP 150
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0103/03/12 ANNUAL RETURN FULL LIST
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-29AR0103/03/11 FULL LIST
2010-12-21RES15CHANGE OF NAME 16/12/2010
2010-12-21CERTNMCOMPANY NAME CHANGED BRANDENBURG CONSULTING LIMITED CERTIFICATE ISSUED ON 21/12/10
2010-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-20AP01DIRECTOR APPOINTED MISS NAIMA PIYA MURAD SIDDIQI
2010-12-17TM02APPOINTMENT TERMINATED, SECRETARY BARBARA BROOKS
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA BROOKS
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD
2010-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-30AR0103/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OULTON PRITCHARD / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN BROOKS / 30/03/2010
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-08363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-29288cSECRETARY'S PARTICULARS CHANGED
2007-05-11363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-16288aNEW SECRETARY APPOINTED
2006-04-24363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-17363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-12363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-15363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-01-04287REGISTERED OFFICE CHANGED ON 04/01/02 FROM: ADMEL HOUSE 24 HIGH STREET LONDON SW19 5DX
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-26363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-17363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-03-16288aNEW DIRECTOR APPOINTED
2000-02-29CERTNMCOMPANY NAME CHANGED BRANDENBURG CORPORATE FINANCE LI MITED CERTIFICATE ISSUED ON 01/03/00
1999-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-15363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-02-10288aNEW SECRETARY APPOINTED
1998-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-15363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-04-18288bSECRETARY RESIGNED
1997-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-05-03363sRETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1996-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-06CERTNMCOMPANY NAME CHANGED BRANDENBURG BUSINESS PLANNING LI MITED CERTIFICATE ISSUED ON 07/08/96
1996-05-15363sRETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1995-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-09363sRETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EXIMUS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXIMUS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXIMUS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 26,824

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXIMUS CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 18,616
Debtors 2012-01-01 £ 18,616
Fixed Assets 2012-01-01 £ 9,208
Shareholder Funds 2012-01-01 £ 1,447
Tangible Fixed Assets 2012-01-01 £ 2,321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXIMUS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXIMUS CAPITAL LIMITED
Trademarks
We have not found any records of EXIMUS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXIMUS CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EXIMUS CAPITAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EXIMUS CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXIMUS CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXIMUS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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