Experas Limited
- Company number
- 09235392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2014
- Nature of business
- Tax consultancy
- Corporate group
- James George Recruitment (Holdings) Limited (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMMERTSMA, Remy Adriaan | Director | 5 Jan 2026 | |
| FERGUSON, Angela | Director | 15 Mar 2024 | |
| FARMER, Roy Edward | Director | 16 Aug 2023 | |
| MCNEILLY, Richard Charles | Director | 16 Aug 2023 | |
| BURROWS, Nick | Director | 5 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opto Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2020 | |
| Mr Peter John Gladdish | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Jul 2023 | £3,804 | 3 |
| 31 Mar 2023 | - | 3 |
| 31 Mar 2022 | £4,304 | 3 |
| 31 Mar 2021 | £1,714 | 0 |
| 31 Mar 2020 | £2,302 | 0 |
| 31 Mar 2019 | £3,297 | - |
| 31 Mar 2018 | £1,631 | - |
| 31 Mar 2017 | £4,543 | - |
| 31 Mar 2016 | £2,174 | - |
| 31 Mar 2015 | £73 | - |
Connections
Owned by
Experas Limited → Opto Group Limited → Dains Accountants Limited → Brewer Bidco Limited → Brewer Midco Limited → Brewer Holdco Limited
Directors’ other companies
- FARMER, Roy Edward - Director at Tbat Hold Co Limited
- FARMER, Roy Edward - Director at Tbat Innovation Limited
- FARMER, Roy Edward - Director at Condie & Co Limited
- FARMER, Roy Edward - Director at Isosceles Finance Limited
- FARMER, Roy Edward - Director at G & H Associates (Europe) Limited
- FARMER, Roy Edward - Llp-Designated-Member at Dains LLP
- FARMER, Roy Edward - Director at William Duncan + Co (Group) Ltd
- FARMER, Roy Edward - Director at Mcbrewer Bidco Limited
- FARMER, Roy Edward - Director at Dains England Holdco Limited
- FARMER, Roy Edward - Director at Hsks Greenhalgh Ltd
Companies at the same address
- Dains Probate Limited (15094778)
- Dains Trustees Ltd (07358705)
- Digital Glue Limited (08574383)
- Lavat Consulting Limited (04810070)
- Magma Partners Group Limited (15216315)
- Magma Partners Holdings Limited (10302369)
- Mayken Limited (12967612)
- Midlands Fraud Forum Limited (06436330)
- Opto Group Limited (11735424)
- S3 Tax Limited (13882665)