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Company Information for

EXPERIS GROUP LIMITED

CAPITAL COURT, WINDSOR STREET, UXBRIDGE, UB8 1AB,
Company Registration Number
03639589
Private Limited Company
Active

Company Overview

About Experis Group Ltd
EXPERIS GROUP LIMITED was founded on 1998-09-28 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Experis Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXPERIS GROUP LIMITED
 
Legal Registered Office
CAPITAL COURT
WINDSOR STREET
UXBRIDGE
UB8 1AB
Other companies in EC2M
 
Previous Names
ELAN GROUP LIMITED04/05/2012
Filing Information
Company Number 03639589
Company ID Number 03639589
Date formed 1998-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 08:19:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERIS GROUP LIMITED
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Company Officers of EXPERIS GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY CAHILL
 Director 2013-09-10
STEFANO SCABBIO
 Director 2018-03-31
DAMIAN PAUL WHITHAM
 Director 2013-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HART
 Director 2013-09-10 2018-03-31
SEAN LAURENCE COSTELLO
 Director 2002-12-05 2014-08-31
GABRIELLE NIKODEM
 Company Secretary 2005-01-29 2013-10-07
SIMON GERARD FINLEY
 Director 2009-07-13 2013-03-04
PATRICIA ASEMOTA
 Director 2005-01-29 2012-03-23
STEVEN MARK JOHNSON
 Director 2008-04-01 2009-02-20
STEPHEN ROY POWELL
 Director 2007-03-19 2008-03-13
YOAV MICHAELY
 Director 2000-01-11 2007-02-28
SUSANNAH JANE BURTON
 Director 2005-12-13 2006-07-31
SAMUEL STEVENSON LORDE
 Director 2004-06-28 2006-07-21
STEPHEN HILL
 Company Secretary 2003-02-11 2005-01-28
STEPHEN HILL
 Director 2002-12-05 2005-01-28
ADRIAN DERX
 Director 1998-10-21 2004-03-08
ANNA LOUISE JACKSON
 Company Secretary 2002-02-25 2003-02-11
FRANCIS BROADFIELD
 Company Secretary 2000-01-12 2002-02-25
ANDREW PHILIP HAYES
 Company Secretary 1998-10-21 2000-01-12
PETER MICHAEL ANTHONY
 Director 1998-10-21 2000-01-11
STEPHEN PHILIP ANTHONY
 Director 1998-11-26 2000-01-11
ANDREW JOHN COLLINS
 Director 1998-11-26 2000-01-11
MICHAEL WILLIAM FELL
 Director 1999-05-19 2000-01-11
THOMAS CHARLES GLUCKLICH
 Director 1998-11-26 2000-01-11
JOHN MARTYN HUBERT
 Director 1998-11-26 2000-01-11
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-09-28 1998-10-22
DLA NOMINEES LIMITED
 Nominated Director 1998-09-28 1998-10-22
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-09-28 1998-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY CAHILL SJB SERVICES (UK) LIMITED Director 2013-12-11 CURRENT 2004-09-13 Active
MARK ANTHONY CAHILL MANPOWER HOLDINGS LIMITED Director 2013-08-12 CURRENT 2003-07-11 Active
MARK ANTHONY CAHILL COMSYS VMS LIMITED Director 2013-03-19 CURRENT 2004-04-02 Active
MARK ANTHONY CAHILL EXPERIS LIMITED Director 2012-08-29 CURRENT 1987-03-23 Active
MARK ANTHONY CAHILL EXPERIS RESOURCE SUPPORT SERVICES LIMITED Director 2012-03-19 CURRENT 1992-11-11 Active
MARK ANTHONY CAHILL EXPERIS FINANCE LIMITED Director 2011-01-20 CURRENT 2004-05-20 Active
MARK ANTHONY CAHILL MANPOWER CONTRACT SERVICES LIMITED Director 2004-09-01 CURRENT 1976-08-10 Active - Proposal to Strike off
MARK ANTHONY CAHILL MANPOWER IT SERVICES LIMITED Director 2004-09-01 CURRENT 1990-11-22 Active
MARK ANTHONY CAHILL JEFFERSON WELLS LTD Director 2004-09-01 CURRENT 1988-03-24 Active
MARK ANTHONY CAHILL MANPOWER UK LIMITED Director 2004-09-01 CURRENT 1999-09-15 Active
MARK ANTHONY CAHILL MANPOWER SERVICES LIMITED Director 2004-09-01 CURRENT 1968-04-04 Active
MARK ANTHONY CAHILL MANPOWERGROUP UK LIMITED Director 2004-09-01 CURRENT 1956-05-09 Active
MARK ANTHONY CAHILL BAFIN HOLDINGS Director 2000-12-31 CURRENT 1982-03-02 Active
MARK ANTHONY CAHILL MANPOWER NOMINEES LIMITED Director 2000-12-31 CURRENT 1992-11-09 Active
DAMIAN PAUL WHITHAM NICHOLAS ANDREWS LIMITED Director 2018-03-26 CURRENT 1987-08-26 Active
DAMIAN PAUL WHITHAM TEMP FINANCE & ACCOUNTING SERVICES LIMITED Director 2018-03-26 CURRENT 1983-02-15 Active - Proposal to Strike off
DAMIAN PAUL WHITHAM BS PROJECT SERVICES LIMITED Director 2017-06-30 CURRENT 1980-03-28 Active
DAMIAN PAUL WHITHAM BROOK STREET (UK) LIMITED Director 2017-06-30 CURRENT 1948-10-06 Active
DAMIAN PAUL WHITHAM BROOK STREET BUREAU LIMITED Director 2017-06-30 CURRENT 1996-12-17 Active
DAMIAN PAUL WHITHAM PEOPLE SOURCE LIMITED Director 2015-11-09 CURRENT 2009-08-20 Active
DAMIAN PAUL WHITHAM INTEGRAL SEARCH & SELECTION LIMITED Director 2014-03-21 CURRENT 2001-09-18 Active - Proposal to Strike off
DAMIAN PAUL WHITHAM 777 RECRUITMENT LIMITED Director 2013-12-17 CURRENT 2008-08-20 Active
DAMIAN PAUL WHITHAM JUICE RESOURCE SOLUTIONS LTD Director 2013-12-16 CURRENT 2006-07-24 Active
DAMIAN PAUL WHITHAM SJB CORPORATE LIMITED Director 2013-12-11 CURRENT 2003-07-02 Active
DAMIAN PAUL WHITHAM SJB SERVICES (UK) LIMITED Director 2013-12-11 CURRENT 2004-09-13 Active
DAMIAN PAUL WHITHAM COMSYS VMS LIMITED Director 2013-01-04 CURRENT 2004-04-02 Active
DAMIAN PAUL WHITHAM EXPERIS LIMITED Director 2012-08-29 CURRENT 1987-03-23 Active
DAMIAN PAUL WHITHAM EXPERIS RESOURCE SUPPORT SERVICES LIMITED Director 2012-03-19 CURRENT 1992-11-11 Active
DAMIAN PAUL WHITHAM EXPERIS FINANCE LIMITED Director 2012-03-08 CURRENT 2004-05-20 Active
DAMIAN PAUL WHITHAM MANPOWER CONTRACT SERVICES LIMITED Director 2005-09-05 CURRENT 1976-08-10 Active - Proposal to Strike off
DAMIAN PAUL WHITHAM MANPOWER IT SERVICES LIMITED Director 2005-09-05 CURRENT 1990-11-22 Active
DAMIAN PAUL WHITHAM JEFFERSON WELLS LTD Director 2005-09-05 CURRENT 1988-03-24 Active
DAMIAN PAUL WHITHAM MANPOWER SERVICES LIMITED Director 2005-09-05 CURRENT 1968-04-04 Active
DAMIAN PAUL WHITHAM MANPOWER UK LIMITED Director 2005-07-01 CURRENT 1999-09-15 Active
DAMIAN PAUL WHITHAM MANPOWERGROUP UK LIMITED Director 2005-07-01 CURRENT 1956-05-09 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
2024-03-09APPOINTMENT TERMINATED, DIRECTOR STEFANO SCABBIO
2023-10-05CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-08-18FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-05CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-23CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-10-14PSC05Change of details for Manpower Public Limited Company as a person with significant control on 2019-07-12
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-03AP01DIRECTOR APPOINTED MR MARK JOSEPH DONNELLY
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM The Helicon One South Place London EC2M 2RB
2018-04-23AP01DIRECTOR APPOINTED MR STEFANO SCABBIO
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HART
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HART
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 113502.5
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-01-12RES13Resolutions passed:
  • Dividend payment 18/12/2015
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 113502.5
2015-10-08AR0128/09/15 ANNUAL RETURN FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SEAN LAURENCE COSTELLO
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 113502.5
2014-10-15AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CAHILL / 07/07/2014
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL WHITHAM / 07/07/2014
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HART / 07/07/2014
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE HELICON SOUTH PLACE LONDON EC2M 2RB ENGLAND
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM EXPERIS HOUSE 5 RAY STREET LONDON EC1R 3DR
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 113502.5
2013-10-16AR0128/09/13 ANNUAL RETURN FULL LIST
2013-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY GABRIELLE NIKODEM
2013-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY GABRIELLE NIKODEM
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17AP01DIRECTOR APPOINTED DAMIAN PAUL WHITHAM
2013-09-17AP01DIRECTOR APPOINTED MR MARK ANTHONY CAHILL
2013-09-17AP01DIRECTOR APPOINTED MR PAUL HART
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FINLEY
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR SIMON FINLEY / 08/11/2012
2012-10-24AR0128/09/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR SIMON FINLEY / 26/09/2012
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ASEMOTA
2012-05-04RES15CHANGE OF NAME 10/04/2012
2012-05-04CERTNMCOMPANY NAME CHANGED ELAN GROUP LIMITED CERTIFICATE ISSUED ON 04/05/12
2012-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O EXPERIS HOUSE 5 RAY STREET LONDON EC1R 3DR UNITED KINGDOM
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O ELAN HOUSE 5 RAY STREET LONDON EC1R 3DR UNITED KINGDOM
2011-10-12AR0128/09/11 FULL LIST
2011-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE NIKODEM / 11/10/2011
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-28AR0128/09/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM C/O ELAN HOUSE 5-11 FETTER LANE LONDON EC4A 1QX
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-28363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-07-29288aDIRECTOR APPOINTED SIMON FINLEY
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR STEVEN JOHNSON
2008-10-15363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-14288cSECRETARY'S CHANGE OF PARTICULARS / GABRIELLE NIKODEM / 01/10/2008
2008-09-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-23288aDIRECTOR APPOINTED STEVEN MARK JOHNSON
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN POWELL
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288bDIRECTOR RESIGNED
2006-11-10288bDIRECTOR RESIGNED
2006-11-10288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24363(288)DIRECTOR RESIGNED
2006-10-24363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-10288cSECRETARY'S PARTICULARS CHANGED
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-10-25363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-10-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-25288cDIRECTOR'S PARTICULARS CHANGED
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-26288aNEW SECRETARY APPOINTED
2004-10-01363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-07-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-02288aNEW DIRECTOR APPOINTED
2004-03-17288bDIRECTOR RESIGNED
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EXPERIS GROUP 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 EXPERIS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-08-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of EXPERIS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPERIS GROUP LIMITED
Trademarks
We have not found any records of EXPERIS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPERIS GROUP 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 (70100 - Activities of head offices) as EXPERIS GROUP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EXPERIS GROUP 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 EXPERIS GROUP 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 EXPERIS GROUP LIMITED any grants or awards.
Ownership
    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 UB8 1AB