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Home > England & Wales Companies > EXIMIUS MANAGEMENT HOLDINGS LIMITED
Company Information for

EXIMIUS MANAGEMENT HOLDINGS LIMITED

5TH FLOOR, 107 LEADENHALL STREET, LONDON, EC3A 4AA,
Company Registration Number
08187242
Private Limited Company
Active

Company Overview

About Eximius Management Holdings Ltd
EXIMIUS MANAGEMENT HOLDINGS LIMITED was founded on 2012-08-21 and has its registered office in London. The organisation's status is listed as "Active". Eximius Management Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EXIMIUS MANAGEMENT HOLDINGS LIMITED
 
Legal Registered Office
5TH FLOOR
107 LEADENHALL STREET
LONDON
EC3A 4AA
Other companies in EC3M
 
Filing Information
Company Number 08187242
Company ID Number 08187242
Date formed 2012-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 17:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXIMIUS MANAGEMENT HOLDINGS LIMITED
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Company Officers of EXIMIUS MANAGEMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICKY JAMES HARRINGTON
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD RICHARD STEVENS
 Director 2012-08-21 2016-04-29
NICHOLAS HENRY STEVENS
 Director 2012-08-21 2016-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICKY JAMES HARRINGTON EXIMIUS 2.0 LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
NICKY JAMES HARRINGTON ALL THE CHALLENGES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
NICKY JAMES HARRINGTON EXIMIUS GROUP LIMITED Director 2014-12-17 CURRENT 2008-07-29 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
2024-03-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-11-21Change of details for Eximius 2.0 Limited as a person with significant control on 2023-11-02
2023-11-21REGISTERED OFFICE CHANGED ON 21/11/23 FROM 50 Mark Lane London EC3R 7QR England
2023-03-31FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-11-17FULL ACCOUNTS MADE UP TO 30/06/21
2022-06-28AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-06-24AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 081872420003
2021-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 081872420002
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-05-04AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-19AP01DIRECTOR APPOINTED MS MIRIAM WARBURTON
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2020-01-23PSC07CESSATION OF NICKY JAMES HARRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-23PSC02Notification of Eximius 2.0 Limited as a person with significant control on 2016-04-29
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM 155 Fenchurch Street London EC3M 6AL
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD STEVENS
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEVENS
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081872420001
2016-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-01AR0121/08/15 ANNUAL RETURN FULL LIST
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-02-09AP01DIRECTOR APPOINTED MR NICKY JAMES HARRINGTON
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-05AR0121/08/14 ANNUAL RETURN FULL LIST
2014-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-07-17AA01Previous accounting period shortened from 31/08/14 TO 30/06/14
2013-08-23AR0121/08/13 ANNUAL RETURN FULL LIST
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY STEVENS / 26/07/2013
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD STEVENS / 26/07/2013
2013-07-22RES13Resolutions passed:
  • By provisions of SEC190(1) of CA2006 acquisition of 1 ordinary share of £1 from eximius group LTD from e r stevens and also n h stevens in consideration of 1 ordinary share of £1 fully paid approved 10/07/2013
2013-07-22SH0110/07/13 STATEMENT OF CAPITAL GBP 4.00
2012-08-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to EXIMIUS MANAGEMENT HOLDINGS 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 EXIMIUS MANAGEMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EXIMIUS MANAGEMENT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 EXIMIUS MANAGEMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EXIMIUS MANAGEMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXIMIUS MANAGEMENT HOLDINGS LIMITED
Trademarks
We have not found any records of EXIMIUS MANAGEMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXIMIUS MANAGEMENT HOLDINGS 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 (78109 - Other activities of employment placement agencies) as EXIMIUS MANAGEMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXIMIUS MANAGEMENT HOLDINGS 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 EXIMIUS MANAGEMENT HOLDINGS 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 EXIMIUS MANAGEMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 4AA