UK Companies House feature
EX LIBRIS (UK) LIMITED
Profile
- Company number
- 03438440
- Status
- Active
- Incorporation
- 1997-09-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“They have received confirmation through a letter of support from their intermediate parent Camelot UK Bidco Limited, that it intends to support the Company for at least one year after these financial statements are signed.”
Subsidiaries
- Research Research Limited · 100% held · The Quorum, Barnwell Road, Cambridge, CB5 8SW · Research publishing facilities
Significant events
- “On August 5, 2025, the Group entered into an amendment to its existing credit agreement, which provided for a $75 million increase to the revolving credit facility. Following the amendment, the total aggregate amount of the revolving credit facility outstanding is $775 million.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Justin Paul Jonathan | Secretary | 2016-07-01 | — | — |
| ALLEN, Justin Paul Jonathan | Director | 2016-07-01 | Nov 1972 | British |
| WRIGHT, Andrew Graham | Director | 2022-04-01 | May 1966 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRAN, Aharon | Secretary | 2000-08-22 | 2011-11-01 |
| MORAG, Azriel | Secretary | 1998-08-25 | 2000-08-22 |
| REEVES, Martin Leslie | Secretary | 2022-04-01 | 2024-07-31 |
| ROBINSON, Henry Peter Hinchliffe | Secretary | 1997-09-23 | 1998-08-25 |
| SCHARFSTEIN, Oded | Secretary | 2011-11-01 | 2016-07-01 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-23 | 1997-09-23 |
| ARAD, Ehud | Director | 2000-08-22 | 2003-08-15 |
| BLEY, Robert | Director | 2008-05-13 | 2016-07-01 |
| BOOTH, Julie | Director | 2001-07-11 | 2008-05-13 |
| DAUBACH, Marc | Director | 1998-04-17 | 2001-07-11 |
| MORAG, Azriel | Director | 1998-08-25 | 2005-05-23 |
| MORAG, Azriel | Director | 1997-09-23 | 1998-04-17 |
| MOSSERI, Ofer | Director | 2016-07-01 | 2022-10-01 |
| SAMSON, James Gordon | Director | 2022-10-01 | 2024-07-31 |
| SHEM TOV, Matitiahu Simon | Director | 2003-07-31 | 2016-07-01 |
| TRAINOR, Larisa Avner | Director | 2016-07-01 | 2022-04-01 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-09-23 | 1997-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ex Libris Ltd. | Corporate entity | Shares 75–100% | 2021-12-01 | Ceased 2021-12-01 |
| Camelot Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CH01 | officers | change person director company with change date |
| 2026-04-27 | CH01 | officers | change person director company with change date |
| 2026-04-27 | CH03 | officers | change person secretary company with change date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-13 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-01 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2022-10-20 | TM01 | officers | termination director company with name termination date |
| 2022-10-19 | AP01 | officers | appoint person director company with name date |
| 2022-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-23 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.