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EXOTIX HOLDINGS LIMITED

Companies House number 06112861. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 22 Apr 2026
Verification status

The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Accounts for a small company made up to 2025-03-31 on 21 Jan 2026

Entity Watch briefing

EXOTIX HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a small company made up to 2025-03-31 on 21 Jan 2026.

Deadline pressure

The next confirmation statement is due 22 Apr 2026, 9 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Accounts for a small company made up to 2025-03-31 on 21 Jan 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 16 Feb 2007 - roughly 19 years - which helps separate an established record from a newly formed one.

Quick answers about EXOTIX HOLDINGS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for EXOTIX HOLDINGS LIMITED?

The next confirmation statement due date currently shown on the public record is 22 Apr 2026.

Is EXOTIX HOLDINGS LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of EXOTIX HOLDINGS LIMITED?

The public register currently shows 3 active officers: GELBER, David, TURTELBOOM, Bart Gerard, WALES, Duncan John Richardson.

Who are the PSCs of EXOTIX HOLDINGS LIMITED?

The public register currently shows 1 active PSC: Ipgl No.4 Ltd.

What was the latest filing for EXOTIX HOLDINGS LIMITED?

The latest filing currently shown is Accounts for a small company made up to 2025-03-31 dated 21 Jan 2026 with filing code AA.

What changed recently at EXOTIX HOLDINGS LIMITED?

EXOTIX HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a small company made up to 2025-03-31 on 21 Jan 2026.

Company facts

Registered office

3rd Floor 39 Sloane Street, London, SW1X 9LP, England

Date of creation

16 Feb 2007

Confirmation statement deadline

22 Apr 2026

Confirmation statement made up to

8 Apr 2026

Officers

Current public-register officers for this company.

GELBER, David

Director

Appointed 10 Jun 2020

TURTELBOOM, Bart Gerard

Director

Appointed 26 Sept 2018

WALES, Duncan John Richardson

Director

Appointed 26 Sept 2018

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Accounts for a small company made up to 2025-03-3121 Jan 2026

Form AA. Filed on 2026-01-21.

Type AARef MzQ5OTc1ODgyNGFkaXF6a2N4
Confirmation statement made on 2025-04-08 with no updates8 May 2025

Form CS01. Filed on 2025-05-08.

Type CS01What CS01 meansRef MzQ2NTQ5MzUyN2FkaXF6a2N4
Full accounts made up to 2024-03-316 Jan 2025

Form AA. Filed on 2025-01-06.

Type AARef MzQ1MDAzNDUyMmFkaXF6a2N4
Confirmation statement made on 2024-04-08 with updates10 May 2024

Form CS01. Filed on 2024-05-10.

Type CS01What CS01 meansRef MzQyMTI5MjAzMGFkaXF6a2N4
Full accounts made up to 2023-03-3130 Mar 2024

Form AA. Filed on 2024-03-30.

Type AARef MzQxNjA3NjQzOGFkaXF6a2N4
Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 3rd Floor 39 Sloane Street London SW1X 9LP on 2023-12-2121 Dec 2023

Form AD01. Filed on 2023-12-21.

Type AD01What AD01 meansRef MzQwNTIzNDkyMmFkaXF6a2N4
Confirmation statement made on 2023-04-08 with no updates27 Apr 2023

Form CS01. Filed on 2023-04-27.

Type CS01What CS01 meansRef MzM3Nzc5NjM2MWFkaXF6a2N4
Full accounts made up to 2022-03-3111 Apr 2023

Form AA. Filed on 2023-04-11.

Type AARef MzM3NTE3ODE1MmFkaXF6a2N4
Registered office address changed from 1 Long Lane London SE1 4PG England to 34-37 Liverpool Street London EC2M 7PP on 2022-09-2626 Sept 2022

Form AD01. Filed on 2022-09-26.

Type AD01What AD01 meansRef MzM1Mjk4ODM1MWFkaXF6a2N4
Confirmation statement made on 2022-04-08 with updates8 Apr 2022

Form CS01. Filed on 2022-04-08.

Type CS01What CS01 meansRef MzMzNTY3NjIyN2FkaXF6a2N4
Full accounts made up to 2021-03-3120 Dec 2021

Form AA. Filed on 2021-12-20.

Type AARef MzMyMzk5MjA4NGFkaXF6a2N4
Confirmation statement made on 2021-04-08 with no updates21 Apr 2021

Form CS01. Filed on 2021-04-21.

Type CS01What CS01 meansRef MzI5ODQ5Nzg4MWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Ipgl No.4 Ltd

Notified 15 Feb 2019

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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