UK Companies House feature
EXPRO UK LIMITED
Profile
- Company number
- 06887379
- Status
- Active
- Incorporation
- 2009-04-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company and the Group has adequate resourced to continue in operation existence for a period not less than twelve months from the date of approval of the accounts. ... The Company has received a letter of support from EGHNV, its ultimate parent company, that it will provide financial support to the Company if needed for a period of at least twelve months from the date of approval of the financial statements. Accordingly, the directors have determined it is appropriate to prepare and issue these financial statements on a going concern basis.”
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEY, Sarah Louise | Secretary | 2019-07-11 | — | — |
| ELEY, Sarah Louise | Director | 2019-07-11 | May 1972 | British |
| MCALISTER, Lewis John Woodburn | Director | 2009-04-27 | May 1966 | British |
| SANSALONE, Domenico | Director | 2016-04-18 | Feb 1979 | Canadian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Melanie Rachel | Secretary | 2009-04-27 | 2014-11-03 |
| O'CONNELL, Clare | Secretary | 2014-11-04 | 2019-07-11 |
| THROGMORTON SECRETARIES LLP | Corporate Secretary | 2009-04-24 | 2009-04-27 |
| ADAM, Sinead Rose | Director | 2009-05-20 | 2012-07-27 |
| CUTTS, Christopher Edward | Director | 2009-04-27 | 2018-03-29 |
| JAMES, Russell Thomas | Director | 2012-07-27 | 2015-04-01 |
| MCCABE, Sarah Louise | Director | 2009-04-27 | 2009-05-20 |
| O'CONNELL, Clare | Director | 2018-03-29 | 2019-07-11 |
| PELLOW, Ian Anthony | Director | 2009-04-24 | 2009-04-27 |
| WINTERBOURN, Anthony Robert | Director | 2015-06-09 | 2016-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Expro Group Holdings N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-18 | Active |
| Expro International Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-02-05 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | CERTNM | change-of-name | certificate change of name company |
| 2026-03-11 | CERTNM | change-of-name | certificate change of name company |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-07 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-09-02 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-20 | AA | accounts | accounts with accounts type full |
| 2022-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-19 | CH01 | officers | change person director company with change date |
| 2021-08-20 | AA | accounts | accounts with accounts type full |
| 2021-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-22 | AA | accounts | accounts with accounts type full |
| 2020-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-09 | CH01 | officers | change person director company with change date |
| 2019-09-09 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory