ACH EXCALIBUR LIMITED

Key Data

Status

Active

Company No.

12244287

Incorporation date

04/10/2019

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2019)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

13/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (41 pages)

13/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

23/01/2026

Appointment of Mr Soham Sunil Gehani as a director on 2026-01-23

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (41 pages)

07/05/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

17/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

17/04/2024

Satisfaction of charge 122442870002 in full

View PDF (1 pages)

17/04/2024

Registration of charge 122442870004, created on 2024-04-16

View PDF (15 pages)

03/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

03/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

03/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (42 pages)

03/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

23/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

23/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (38 pages)

23/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

20/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

29/09/2022

Satisfaction of charge 122442870003 in full

View PDF (1 pages)

18/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

18/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (40 pages)

18/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

18/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (4 pages)

05/03/2021

Registration of charge 122442870003, created on 2021-03-05

View PDF (33 pages)

03/02/2021

Memorandum and Articles of Association

View PDF (24 pages)

03/02/2021

Resolutions

View PDF (4 pages)

02/02/2021

Cessation of Harant Pal Singh as a person with significant control on 2021-01-21

View PDF (1 pages)

02/02/2021

Cessation of Andrew Offer as a person with significant control on 2021-01-21

View PDF (1 pages)

02/02/2021

Cessation of Christopher Norton as a person with significant control on 2021-01-21

View PDF (1 pages)

02/02/2021

Notification of 2 Excel Aviation Limited as a person with significant control on 2021-01-21

View PDF (2 pages)

22/01/2021

Satisfaction of charge 122442870001 in full

View PDF (1 pages)

22/01/2021

Registration of charge 122442870002, created on 2021-01-15

View PDF (11 pages)

02/11/2020

Current accounting period extended from 2020-10-31 to 2021-03-31

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

27/02/2020

Registration of charge 122442870001, created on 2020-02-21

View PDF (38 pages)

04/10/2019

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/07/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Norton, Christopher James Richard	Director	04/10/2019 - Present	22
Gehani, Soham Sunil	Director	23/01/2026 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACH EXCALIBUR LIMITED

ACH EXCALIBUR LIMITED is an(a) Active company incorporated on 04/10/2019 with the registered office located at 72 Fielding Road, London W4 1DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACH EXCALIBUR LIMITED?

ACH EXCALIBUR LIMITED is currently Active. It was registered on 04/10/2019 .

Where is ACH EXCALIBUR LIMITED located?

ACH EXCALIBUR LIMITED is registered at 72 Fielding Road, London W4 1DB.

What does ACH EXCALIBUR LIMITED do?

ACH EXCALIBUR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACH EXCALIBUR LIMITED?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.