EXCALIBUR COMMUNICATIONS GB LIMITED

Key Data

Status

Active

Company No.

03912924

Incorporation date

25/01/2000

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

29/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

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17/06/2025

Termination of appointment of Adam Fowler as a director on 2025-06-12

View PDF (1 pages)

17/06/2025

Appointment of Mr Paul John Greensmith as a director on 2025-06-12

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

06/03/2024

Resolutions

View PDF (1 pages)

06/03/2024

Memorandum and Articles of Association

View PDF (8 pages)

01/03/2024

Appointment of Mr Christian James Foxton Craggs as a director on 2024-02-28

View PDF (2 pages)

01/03/2024

Appointment of Mr Adam Fowler as a director on 2024-02-28

View PDF (2 pages)

01/03/2024

Registered office address changed from Ground Floor, Priam House Firefly Avenue Swindon SN2 2EH England to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 2024-03-01

View PDF (1 pages)

01/03/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

01/03/2024

Termination of appointment of Richard William Evans as a director on 2024-02-28

View PDF (1 pages)

01/03/2024

Termination of appointment of Peter Valentine Boucher as a director on 2024-02-28

View PDF (1 pages)

01/03/2024

Termination of appointment of Roger Alan Hak as a director on 2024-02-28

View PDF (1 pages)

29/02/2024

Satisfaction of charge 039129240007 in full

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29/02/2024

Satisfaction of charge 039129240006 in full

View PDF (1 pages)

04/12/2023

Second filing for the cessation of Excalibur Unified Communications Limited as a person with significant control

View PDF (6 pages)

29/11/2023

Full accounts made up to 2023-06-30

View PDF (25 pages)

22/11/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (4 pages)

20/06/2023

Cessation of Excalibur Unified Communications Limited as a person with significant control on 2023-05-19

View PDF (2 pages)

20/06/2023

Notification of Excalibur Communications Group Limited as a person with significant control on 2023-06-19

View PDF (2 pages)

18/05/2023

Cessation of Excalibur Communications Limited as a person with significant control on 2023-05-12

View PDF (1 pages)

18/05/2023

Notification of Excalibur Unified Communications Limited as a person with significant control on 2023-05-12

View PDF (2 pages)

24/03/2023

Appointment of Mr Roger Alan Hak as a director on 2023-03-24

View PDF (2 pages)

05/01/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Fowler, Adam	Director	28/02/2024 - 12/06/2025	31
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	25/01/2000 - 25/01/2000	5496
Wetherall, Gary Leslie	Director	26/09/2000 - 22/08/2012	17
Carter, Emma-Jane	Director	12/10/2016 - 24/08/2020	8
Boucher, Peter Valentine	Director	01/04/2017 - 28/02/2024	18

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EXCALIBUR COMMUNICATIONS GB LIMITED

EXCALIBUR COMMUNICATIONS GB LIMITED is an(a) Active company incorporated on 25/01/2000 with the registered office located at Onecom House 4400 Parkway Whiteley, Fareham, Hampshire PO15 7FJ. 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 EXCALIBUR COMMUNICATIONS GB LIMITED?

EXCALIBUR COMMUNICATIONS GB LIMITED is currently Active. It was registered on 25/01/2000 .

Where is EXCALIBUR COMMUNICATIONS GB LIMITED located?

EXCALIBUR COMMUNICATIONS GB LIMITED is registered at Onecom House 4400 Parkway Whiteley, Fareham, Hampshire PO15 7FJ.

What does EXCALIBUR COMMUNICATIONS GB LIMITED do?

EXCALIBUR COMMUNICATIONS GB LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for EXCALIBUR COMMUNICATIONS GB LIMITED?

The latest filing was on 29/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.