UK Companies House feature
EXMILE SOLUTIONS LIMITED
Profile
- Company number
- 08037485
- Status
- Active
- Incorporation
- 2012-04-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Alpha Omega Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Marinetraffic Operations SA · 100% held · Greece · Shipping and marine services
- Marinetraffic Applications Limited · 100% held · Cyprus · Sale of mobile applications
- Kpler Germany GmbH · 100% held · Germany · Shipping and marine services
Significant events
- “The Director anticipates current levels of trading performance to continue to increase for the foreseeable future. In addition to that, the Company is developing new vertical solutions to further grow certain industries within the market by focusing on the needs of these key customer groups.”
- “The geopolitical situation in Eastern Europe intensified on 24 February 2022 with the commencement of the conflict between Russia and Ukraine... Management has considered the unique circumstances and the risk exposures of the Company and has concluded that there is no significant impact in the Company's profitability position.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-05-23 | — | — |
| FAVARIN, Anna | Director | 2026-04-22 | Sep 1992 | Italian |
| STEURS, Axelle | Director | 2026-04-22 | Aug 1980 | Belgian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALPHA OMEGA SECRETARIES LTD | Corporate Secretary | 2014-11-26 | 2023-03-07 |
| CAZOR, François | Director | 2023-03-07 | 2026-04-22 |
| CHRISTOU, Christos | Director | 2012-11-15 | 2015-01-29 |
| KAHAN, Barbara | Director | 2012-04-19 | 2012-11-15 |
| MAYNIER, Jean | Director | 2023-03-07 | 2026-04-22 |
| STASINAKIS, Argyrios | Director | 2014-06-26 | 2023-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kpler Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-07 | Active |
| Aenor Ltd | Corporate entity | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2019-12-05 | Ceased 2023-03-07 |
| Mr Dimitrios Lekkas | Individual | Shares 50–75%, Voting 50–75%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-12-05 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | TM01 | officers | termination director company with name termination date |
| 2026-04-29 | TM01 | officers | termination director company with name termination date |
| 2026-04-29 | AP01 | officers | appoint person director company with name date |
| 2026-04-29 | AP01 | officers | appoint person director company with name date |
| 2026-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-13 | CH01 | officers | change person director company with change date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-29 | AA | accounts | accounts with accounts type group |
| 2023-07-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-11 | MA | incorporation | memorandum articles |
| 2023-07-11 | RESOLUTIONS | resolution | resolution |
| 2023-06-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
53.7
COOL
/ 100
- Filings velocity 75
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)