EXPAND EXECUTIVE SEARCH LTD - BRIGHTON


Company Profile Company Filings

Overview

EXPAND EXECUTIVE SEARCH LTD is a Private Limited Company from BRIGHTON and has the status: Active.
EXPAND EXECUTIVE SEARCH LTD was incorporated 25 years ago on 06/11/1998 and has the registered number: 03663544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXPAND EXECUTIVE SEARCH LTD - BRIGHTON

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR EDGE HOUSE
BRIGHTON
BN1 1RD

This Company Originates in : United Kingdom
Previous trading names include:
EXPAND RECRUITMENT LTD (until 01/02/2017)
BAND-X RECRUITMENT LIMITED (until 15/08/2006)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AIDAN WALKER May 1970 British Director 2011-08-31 CURRENT
MR LEE MELVIN WALKER Jul 1984 British Director 2015-01-01 CURRENT
MR RICHARD PHILIP EDWARDS Mar 1975 British Director 2013-01-17 CURRENT
MISS ZOE JAYNE HARRIS Secretary 2021-01-06 CURRENT
NEWCO FORMATIONS LIMITED Corporate Nominee Director 1998-11-06 UNTIL 1998-11-06 RESIGNED
BUSINESS ASSIST LIMITED Corporate Nominee Secretary 1998-11-06 UNTIL 1998-11-06 RESIGNED
MR ADRIAN TREVOR HOWE Aug 1961 British Secretary 2006-01-12 UNTIL 2006-06-30 RESIGNED
SAMANTHA ANNE MAXWELL-REED Nov 1965 British Secretary 2006-06-30 UNTIL 2021-01-06 RESIGNED
SAMANTHA ANNE MAXWELL-REED Nov 1965 British Secretary 1998-11-06 UNTIL 2006-01-12 RESIGNED
DAVID LEEN Jul 1967 English Director 2006-07-21 UNTIL 2011-01-28 RESIGNED
MICHAEL JAMES PAY Apr 1969 British Director 2008-01-01 UNTIL 2009-10-02 RESIGNED
SAMANTHA ANNE MAXWELL-REED Nov 1965 British Director 1998-11-06 UNTIL 2006-01-12 RESIGNED
SAMANTHA ANNE MAXWELL-REED Nov 1965 British Director 2006-07-13 UNTIL 2021-01-06 RESIGNED
MR PIETRO ANTONIO MADDALENA Oct 1963 British Director 1998-11-06 UNTIL 2006-01-12 RESIGNED
MR PIETRO ANTONIO MADDALENA Oct 1963 British Director 2006-07-21 UNTIL 2009-06-26 RESIGNED
MR RICHARD JOHN ELLIOT Oct 1959 British Director 1999-05-11 UNTIL 2006-06-30 RESIGNED
NICHOLAS RICHARD HURD May 1962 British Director 2002-09-23 UNTIL 2006-06-30 RESIGNED
JOHN HADEN HARRIS Jan 1963 British Director 2011-08-31 UNTIL 2020-09-30 RESIGNED
MARCUS BASIL ZIANI DE FERRANTI Jul 1961 British Director 1999-05-11 UNTIL 2002-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Expand Group Limited 2021-01-06 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Samantha Anne Maxwell-Reed 2016-06-30 - 2021-01-06 11/1965 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCIAL AND GENERAL LIMITED BRENTWOOD Dissolved... GROUP 64205 - Activities of financial services holding companies
CHEVIOT 117 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
EMC MANAGEMENT CONSULTANTS LIMITED HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SCOTT BURBANK LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE IVY PRESS LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
BAND-X LIMITED LONDON Dissolved... GROUP 7487 - Other business activities
RDFDIGITAL.COM LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
E.M.C. CORPORATE FINANCE LIMITED HOVE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
THE IVY PUBLISHING LIMITED LEWES Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GREENHOUSE SPORTS LIMITED LONDON Active FULL 85510 - Sports and recreation education
LAIRDLINK LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ILEX PUBLISHING LIMITED LEWES Dissolved... DORMANT 74990 - Non-trading company
APOLLO SUBMARINE CABLE SYSTEM LIMITED NEWBURY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
IXOS PRESS LIMITED LEWES Dissolved... DORMANT 99999 - Dormant Company
GROVELANDS RESOURCING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
VRCRAFTWORKS LIMITED SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
POSTURI LIMITED BRIGHTON ENGLAND Dissolved... 86900 - Other human health activities
GPS ADVISERS LIMITED HOVE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EE SEARCH LLP BRIGHTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EXPAND_EXECUTIVE_SEARCH_L - Accounts 2023-06-13 31-12-2022 £411,054 Cash £253,191 equity
EXPAND_EXECUTIVE_SEARCH_L - Accounts 2022-06-17 31-12-2021 £283,444 Cash £269,900 equity
EXPAND_EXECUTIVE_SEARCH_L - Accounts 2021-06-19 31-12-2020 £1,162,072 Cash £910,531 equity
EXPAND_EXECUTIVE_SEARCH_L - Accounts 2020-06-16 31-12-2019 £847,648 Cash £914,830 equity
Expand Executive Search Ltd - Accounts to registrar - small 17.1.1 2017-06-10 31-12-2016 £156,994 Cash £974,947 equity
EXPAND_RECRUITMENT_LIMITE - Accounts 2016-07-21 31-12-2015 £133,234 Cash £551,285 equity
EXPAND_RECRUITMENT_LIMITE - Accounts 2015-09-11 31-12-2014 £19,735 Cash £311,369 equity
EXPAND_RECRUITMENT_LIMITE - Accounts 2014-07-29 31-12-2013 £11,592 Cash £221,942 equity

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