Experience More Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 233 days

Confirmation statement

last made up 2026-02-23 · next due 2027-03-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Faiers, Catherine Rose · Director appointed 2026-03-02
• Mackinnon, Andrew Peter · Director appointed 2022-07-13
• Powell, Jayne Patricia · Director appointed 2026-01-01 resigned 2026-03-01
• Raithatha, Nickyl · Director appointed 2022-07-13 resigned 2025-12-31
• Mountain, Daniel Jeremy · Director appointed 1999-11-25 resigned 2023-01-01
• Villet, Franck · Director appointed 2022-01-31 resigned 2022-07-13
• Leleux, Frédéric · Director appointed 2021-01-27 resigned 2022-07-13
• Pointer, David Arthur · Director appointed 2020-06-16 resigned 2022-07-13
• Mountain, Daniel Jeremy · Secretary appointed 2014-11-10 resigned 2022-07-13
• Abbas, Syed Kashif · Director appointed 2010-06-09 resigned 2022-01-31
• Faujour, Olivier · Director appointed 2019-05-09 resigned 2021-01-27
• Boccon-Liaudet, Pierre Charles · Director appointed 2014-01-20 resigned 2019-05-09
• Perkins, John Richard · Director appointed 2014-01-20 resigned 2019-05-09
• Sterin, Pierre-Edouard Robert Raymond Marie-Joseph · Director appointed 2012-03-19 resigned 2018-09-14
• Corre, Erwan · Director appointed 2009-08-06 resigned 2014-12-31
• Patel, Ajay · Director appointed 2008-09-29 resigned 2014-09-03
• Bernia, Axel · Director appointed 2009-08-06 resigned 2014-05-28
• Hoogduijn, Vincent Paulus Maria · Director appointed 2012-03-19 resigned 2014-04-30
• Lejeune, Renaud Jacques Hubert Marie · Director appointed 2013-01-18 resigned 2014-01-20
• Lioret, Christine Catherine · Director appointed 2011-07-12 resigned 2013-01-18
• Fabre, Gilles · Director appointed 2009-08-06 resigned 2012-09-12
• Baudesson De Chanville, Phillippe · Director appointed 2009-08-06 resigned 2011-07-12
• Freysz, Antoine · Director appointed 2009-08-06 resigned 2011-07-12
• Mountain, Francis Robert Edmund · Director appointed 2004-07-28 resigned 2010-06-10
• Johnson, Robert James · Director appointed 2004-09-09 resigned 2010-06-09
• Garratt, David John · Director appointed 2006-01-30 resigned 2009-08-06
• Nicholls, Jon · Director appointed 2000-03-15 resigned 2009-08-06
• Mountain, Joseph Robert · Director appointed 1999-11-25 resigned 2009-08-06
• Richardson, Erika Elizabeth · Director appointed 1999-11-25 resigned 2001-04-11
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1999-11-25 resigned 1999-11-25

People with significant control (2)

• Mr Pierre-Edouard Robert Raymond Marie-Joseph Sterin Ceased 2022-07-13
  Individual Psc · French · resident in Belgium · born 1/1974 · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm
• Cards Holdco Limited Active
  Corporate Entity Psc · notified 2022-07-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 038838680005
  Held by Allied Irish Banks, P.L.C.
  Created 2017-12-13 · satisfied 2022-07-13
  N/A.
• A registered charge Satisfied 038838680004
  Held by Bank of Scotland PLC
  Created 2017-11-06 · satisfied 2023-08-03
• Rent deposit deed Satisfied
  Held by Kingmaker House Limited
  Created 2008-03-31 · satisfied 2012-07-14
  The initial deposit of £57,032.74 see image for full details.
• Rent deposit deed Satisfied
  Held by Kingmaker House Limited
  Created 2008-03-31 · satisfied 2012-07-14
  The initial deposit in the sum of £13,323.32 see image for full details.
• Security assignment Satisfied
  Held by Firebox.Com Limited
  Created 2007-04-03 · satisfied 2014-11-22
  All rights, title and interest of the company in and to the credit of account number 53663493 (sort code 40 04 37). see the mortgage charge document for full details.

Recent filings (15)

• 2026-03-02 Termination director company with name termination date TM01 Officers
• 2026-03-02 Appointment of director AP01 Officers
• 2026-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-05 Appointment of director AP01 Officers
• 2026-01-05 Termination director company with name termination date TM01 Officers
• 2025-12-01 Director details changed CH01 Officers
• 2025-09-22 Full accounts (paper) AA Accounts
• 2025-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-21 Full accounts (paper) AA Accounts
• 2024-02-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-07 Full accounts (paper) AA Accounts
• 2023-08-03 Mortgage satisfy charge full MR04 Mortgage
• 2023-04-03 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2023-04-03 Legacy (paper) SH20 Capital
• 2023-04-03 Legacy (paper) CAP-SS Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.