Excellerate Services Holdings Uk Limited

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Excellerate Services Holdings Uk Limited

04998433•Private Limited With Share Capital

65 Leonard Street, Shoreditch, London, EC2A4QS
Website08450176991

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Incorporated

17/12/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

84240

Risk

not scored

Company Overview

Registration, classification & business activity

Excellerate Services Holdings Uk Limited (04998433) is a private limited with share capital incorporated on 17/12/2003 (22 years old) and registered in london, EC2A4QS. The company operates under SIC code 84240 and is classified as Micro.

Private Limited With Share Capital
SIC: 84240
Micro
Incorporated 17/12/2003
EC2A4QS

Financial Overview

Total Assets

£10.00M

Liabilities

£9.44M

Net Assets

£565.1K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
K
keith simon french
director
J
johan andrew venter
director
J
justin roger moore
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2026
Legacy
Category:Accounts
Date:21-03-2026
Legacy
Category:Other
Date:21-03-2026
Legacy
Category:Other
Date:21-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Legacy
Category:Accounts
Date:17-07-2024
Legacy
Category:Other
Date:17-07-2024
Legacy
Category:Other
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2023
Legacy
Category:Accounts
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Legacy
Category:Accounts
Date:05-07-2023
Legacy
Category:Other
Date:05-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Resolution
Category:Resolution
Date:15-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Resolution
Category:Resolution
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Resolution
Category:Resolution
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Capital Alter Shares Consolidation
Category:Capital
Date:11-08-2017
Resolution
Category:Resolution
Date:09-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2012
Resolution
Category:Resolution
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Capital Allotment Shares
Category:Capital
Date:12-11-2010
Capital Allotment Shares
Category:Capital
Date:22-07-2010
Resolution
Category:Resolution
Date:22-07-2010
Resolution
Category:Resolution
Date:22-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date11/03/2026
Latest Accounts30/06/2024

Trading Addresses

65 Leonard Street, London, EC2A4QSRegistered

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Contact

08450176991
www.templewoodsecurity.com
65 Leonard Street, Shoreditch, London, EC2A4QS