EXALLSHOW LIMITED
01426354 · Active · Ltd · 47 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 28 Nov 2026 (last filed 14 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
28 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EXALLSHOW LIMITED
01426354Active· Ltd· England Wales· 1979-06-07Incorporated 1979-06-07Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- JOHNS, Susan Emmi· DirectorAppointed 2025-11-12
- SEYDE, Paul Howard· DirectorResigned 2025-10-01
- OLSWANG COSEC LIMITED· Corporate SecretaryResigned 2024-04-10
- GORE, Kevin Edward· DirectorAppointed 2019-09-30
GORE, Kevin Edward
Director
- Appointed
- 2019-09-30
- Nationality
- American
- Residence
- United States
- Born
- 04/1966
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JOHNS, Susan Emmi
Director
- Appointed
- 2025-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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ROBINSON, Paul Martin
Director
- Appointed
- 2019-07-09
- Nationality
- American
- Residence
- United States
- Born
- 05/1958
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PIKE, Andrew Gregson
Secretary
- Appointed
- 1991-10-30
- Resigned
- 2019-07-09
- Nationality
- British
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2019-07-09
- Resigned
- 2024-04-10
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BOOKER, Roger Denys
Director
- Appointed
- 2019-07-09
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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CRAIG, John Andrew
Director
- Appointed
- —
- Resigned
- 2019-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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EDWARDS, Maurice Anthony
Director
- Appointed
- —
- Resigned
- 2010-11-11
- Nationality
- British
- Residence
- Italy
- Born
- 06/1932
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KANAAR, Nicholas Stanley John
Director
- Appointed
- —
- Resigned
- 2010-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1940
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PIKE, Andrew Gregson
Director
- Appointed
- 2010-12-01
- Resigned
- 2019-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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SEYDE, Paul Howard
Director
- Appointed
- 2019-09-30
- Resigned
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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