EXPLEO UK LIMITED
Significant control: Assystem Sa (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Expleo UK Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Expleo UK Limited sell?
Registered activity: Engineering design activities for industrial process and production (SIC 71121). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
EXPLEO UK LIMITED is an active private limited company (company number 01147167) incorporated on 22 November 1973, registered in Preston. Its registered activity is engineering design activities for industrial process and production (SIC 71121). Accounts are on file at Companies House (full) but not yet parsed into this record.
There are 191 companies in engineering design activities for industrial process and production in Lancashire with filed accounts; the median reports net assets of £8,476 and is 8 years old.
Ownership and control
- Assystem Sa
- has significant influence or control
- Expleo Uk Limited
- owns 75–100% of shares
- Mr Matias Burghardt
- has significant influence or control
- Expleo Sas
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Philippe Poletti
- owns 50–75% of shares
- holds 50–75% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 22 November 197352 yrs ago
- First accounts due
- 22 August 197518693 days overdue
- Confirmation statement due
- 6 December 2026in 41 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 71121
- Engineering design activities for industrial process and production
- SIC 71122
- Engineering related scientific and technical consulting activities
- Accounts type
- Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 22 November 1973
- Accounts past their due dateDue 22 August 1975
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 41 days
- First accounts due18693 days overdue
- Incorporated
Similar companies in Lancashire
- AI PROCESS SYSTEMS LIMITEDBarrowford · inc. Aug 1987
- PLUGSWITCH LIMITEDLancashire · inc. Oct 1989
- STAR SURVEYS LTD.Chorley · inc. Sept 1990
- TYPHOON PERFORMANCE PRODUCTS LIMITEDLancashire · inc. Feb 1993
- ABE & ASSOCIATES LTDRossendale · inc. Aug 1997
- WALMSLEY ASSOCIATES LIMITEDLancashire · inc. Oct 2000
All companies incorporated on 22 November 1973 · in Nov 1973.
Reminders for EXPLEO UK LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.