Exclaimer Group Limited

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Exclaimer Group Limited

10303952•Private Limited With Share Capital

250 Fowler Avenue, Farnborough, Hampshire, GU147JP
Website01252531422

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Incorporated

29/07/2016

Company Age

10 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Exclaimer Group Limited (10303952) is a private limited with share capital incorporated on 29/07/2016 (10 years old) and registered in hampshire, GU147JP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/07/2016
GU147JP

Financial Overview

Total Assets

£22.73M

Liabilities

£17.89M

Net Assets

£4.84M

Est. Turnover

£6.75M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

9

Shareholders

Board of Directors

2
T
thilo semmelbauer
director
M
matthew gatto
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2026
Legacy
Category:Other
Date:18-07-2026
Legacy
Category:Accounts
Date:25-06-2026
Legacy
Category:Other
Date:25-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2025
Legacy
Category:Accounts
Date:26-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2024
Resolution
Category:Resolution
Date:25-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2023
Legacy
Category:Other
Date:25-08-2023
Legacy
Category:Other
Date:25-08-2023
Legacy
Category:Accounts
Date:04-08-2023
Legacy
Category:Other
Date:04-08-2023
Legacy
Category:Other
Date:04-08-2023
Legacy
Category:Other
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2021
Resolution
Category:Resolution
Date:23-06-2021
Memorandum Articles
Category:Incorporation
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Resolution
Category:Resolution
Date:06-10-2020
Memorandum Articles
Category:Incorporation
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:10-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2020
Resolution
Category:Resolution
Date:07-05-2020
Capital Cancellation Shares
Category:Capital
Date:02-03-2020
Resolution
Category:Resolution
Date:02-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Capital Cancellation Shares
Category:Capital
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Resolution
Category:Resolution
Date:24-10-2019
Resolution
Category:Resolution
Date:24-10-2019
Resolution
Category:Resolution
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2019
Resolution
Category:Resolution
Date:22-02-2019
Capital Allotment Shares
Category:Capital
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Resolution
Category:Resolution
Date:25-04-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Resolution
Category:Resolution
Date:15-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:09-11-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date06/07/2026
Latest Accounts31/12/2025

Trading Addresses

250 Fowler Avenue, Farnborough, GU147JPRegistered

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Contact

01252531422
exclaimer.eu
250 Fowler Avenue, Farnborough, Hampshire, GU147JP