EXACTPRO SYSTEMS LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-26 (in 10mo)

Last made up 2026-03-12

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: RSM UK Audit LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

EXACTPRO SYSTEMS LIMITED · parent
1. Exactpro Systems LLC 100% · USA · Operating company providing services to clients outside the EU
2. Exactpro Systems Georgia LLC 100% · Georgia · Operating company providing software testing and development services to Exactpro Systems Limited and Exactpro Systems LLC
3. Exactpro Systems Lithuania UAB 100% · Lithuania · Operating company providing software testing and development services to Exactpro Systems Limited and Exactpro Systems LLC
4. Exactpro Systems (Private) Limited 100% · Sri Lanka · Operating company providing software testing and development services to Exactpro Systems Limited and Exactpro Systems LLC
5. Al Testing LLC 100% · Armenia · Operating company providing software testing and development services to Exactpro Systems Limited and Exactpro Systems LLC
6. Exactpro Systems Canada Inc. 100% · Canada · Operating company providing services to clients outside the EU
7. Exactpro Systems Italy S.R.L. 100% · Italy · Dormant company
8. Exactpro Systems Australia Pty Limited 100% · Australia · Dormant company

Significant events

“Trade tensions between the US and its major trading partners, and more specifically China, also continues to unsettle global markets.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 11 resigned

Name	Role	Appointed	Born	Nationality
ITKIN, Iosif Leonidovich	Director	2022-04-21	May 1978	Maltese
PEREVERZEV, Alexey	Director	2018-01-17	Feb 1978	British
ZVEREV, Alexey	Director	2020-01-01	Jul 1978	British

Show 11 resigned officers

Name	Role	Appointed	Resigned
HOGAN, Teresa Joanne Elizabeth	Secretary	2015-05-29	2018-01-17
VISTRA COSEC LIMITED	Corporate Secretary	2018-02-06	2022-04-17
CONDRON, Lisa Margaret	Director	2015-05-29	2018-01-17
ITKIN, Iosif	Director	2015-03-12	2015-05-29
RYAN, Martin	Director	2016-09-07	2018-01-17
SAEED, Adeel	Director	2015-05-29	2016-09-19
SHAGOURY, Antoine Joseph	Director	2015-05-29	2015-11-16
THOMAS, Catherine Anne	Director	2015-05-29	2018-01-17
WARREN, David Porter	Director	2015-05-29	2018-01-17
ZVEREV, Alexey	Director	2018-01-17	2019-06-25
ZVEREV, Alexey	Director	2015-03-12	2015-05-29

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Explore123 Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2018-01-17	Active
London Stock Exchange Group Holdings Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Ceased 2018-01-17

Filing timeline

Last 20 of 70 total filings

Date	Type	Category	Description
2026-03-23	CH01	officers	Change person director company with change date	PDF
2026-03-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-01-08	AA	accounts	Accounts with accounts type full
2025-12-09	AD01	address	Change registered office address company with date old address new address	PDF
2025-04-14	AD02	address	Change sail address company with old address new address	PDF
2025-04-11	AD02	address	Change sail address company with old address new address	PDF
2025-04-10	CH01	officers	Change person director company with change date	PDF
2025-04-10	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2025-04-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-11-11	AA	accounts	Accounts with accounts type full
2024-03-28	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-12-15	AA	accounts	Accounts with accounts type full
2023-03-12	CS01	confirmation-statement	Confirmation statement with updates	PDF
2022-12-29	AA	accounts	Accounts with accounts type full
2022-04-25	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2022-04-21	AP01	officers	Appoint person director company with name date	PDF
2022-04-20	TM02	officers	Termination secretary company with name termination date	PDF
2022-03-14	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-02-25	CH01	officers	Change person director company with change date	PDF
2022-02-25	AD01	address	Change registered office address company with date old address new address	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page