{"name":"EXAVIA HOLDINGS LIMITED","company_number":"11263057","status":"Active","type":"Private Limited Company","incorporated":"2018-03-19","dissolved":null,"registered_office":"Challenge House Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6DP","postcode":"MK3 6DP","sic_codes":[{"code":74909,"description":"Other professional, scientific and technical activities not elsewhere classified"}],"principal_activity":"PRINCIPAL ACTIVITIES Dualitas Holdings Ltd (“the “Company”) was incorporated on 19 March 2018 as a holding company. For the period ended and as of 31 December 2025, the Company was a wholly owned subsidiary of Exavia, LLC (formerly named Dualitas Technologies, LLC), a company incorporated in the United States of America. The ultimate parent undertaking and controlling party is Light Field Holdings, LP, a company formed in the United States of America.","previous_names":[{"name":"DUALITAS HOLDINGS LTD","changed_on":"2026-11-02"}],"warnings":[],"accounts":{"category":"Total Exemption Full","year_end":"31 December","last_made_up_to":"2025-12-31","next_due":"2027-09-30"},"employees":{"count":0,"accounts_date":"2025-12-31"},"financials":[{"financial_date":"2025-12-31","net_assets":8604559,"cash":255,"average_employees":0},{"financial_date":"2024-12-31","net_assets":7660374,"cash":255,"average_employees":0}],"officers":{"current":4,"resigned":2,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[{"date":"2026-08-25","kind":"other"}],"insolvency_outcome":null,"ai_summary":null,"website":"https://envisics.com/","links":{"page":"https://www.companiesintheuk.co.uk/ltd/exavia-holdings","people":"https://www.companiesintheuk.co.uk/company/exavia-holdings/people","filing_history":"https://www.companiesintheuk.co.uk/company/exavia-holdings/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/11263057","financials":"https://www.companiesintheuk.co.uk/company/exavia-holdings/financial","gazette":"https://www.companiesintheuk.co.uk/company/exavia-holdings/gazette","control":"https://www.companiesintheuk.co.uk/company/exavia-holdings/control"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/exavia-holdings"}