EXCALIBUR MIDCO LIMITED

Key Data

Status

Active

Company No.

09876163

Incorporation date

17/11/2015

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2015)

14/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

02/09/2025

Registration of charge 098761630004, created on 2025-09-01

View PDF (17 pages)

12/08/2025

Appointment of Mr George Oborne as a director on 2025-07-31

View PDF (2 pages)

12/08/2025

Termination of appointment of Roland Patrick Bryan as a director on 2025-07-31

View PDF (1 pages)

12/08/2025

Appointment of Alexis Harrison as a director on 2025-07-31

View PDF (2 pages)

16/06/2025

Group of companies' accounts made up to 2024-09-29

View PDF (44 pages)

10/02/2025

Registered office address changed from Fortess Works Fortess Grove London NW5 2HD England to Unit 1-2 Unit 1-2 19a Fortess Grove London NW5 2HD on 2025-02-10

View PDF (1 pages)

09/12/2024

Registered office address changed from Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG United Kingdom to Fortess Works Fortess Grove London NW5 2HD on 2024-12-09

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

22/05/2024

Group of companies' accounts made up to 2023-10-01

View PDF (44 pages)

12/04/2024

Registration of charge 098761630003, created on 2024-04-11

View PDF (11 pages)

16/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

21/04/2023

Group of companies' accounts made up to 2022-10-02

View PDF (45 pages)

01/02/2023

Termination of appointment of Colin John Tenwick as a director on 2023-01-10

View PDF (1 pages)

14/10/2022

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

View PDF (3 pages)

12/09/2022

Group of companies' accounts made up to 2021-10-03

View PDF (45 pages)

10/01/2022

Satisfaction of charge 098761630001 in full

View PDF (1 pages)

01/12/2021

Registration of charge 098761630002, created on 2021-11-30

View PDF (50 pages)

12/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

10/06/2021

Group of companies' accounts made up to 2020-09-27

View PDF (43 pages)

03/11/2020

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

View PDF (3 pages)

17/06/2020

Group of companies' accounts made up to 2019-09-29

View PDF (38 pages)

09/03/2020

Registered office address changed from Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG United Kingdom to Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG on 2020-03-09

View PDF (1 pages)

05/03/2020

Registered office address changed from Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ United Kingdom to Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG on 2020-03-05

View PDF (1 pages)

03/03/2020

Registered office address changed from Wowcher Towers 12-27 Swan Yard Islington London N1 1SD England to Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ on 2020-03-03

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

18/04/2019

Group of companies' accounts made up to 2018-09-30

View PDF (39 pages)

30/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

30/04/2018

Termination of appointment of Andrew Peter Mackinnon as a director on 2018-04-25

View PDF (1 pages)

22/03/2018

Group of companies' accounts made up to 2017-10-01

View PDF (39 pages)

24/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

23/05/2017

Group of companies' accounts made up to 2016-10-02

View PDF (43 pages)

08/03/2017

Previous accounting period shortened from 2016-11-30 to 2016-09-30

View PDF (1 pages)

22/12/2016

Registration of charge 098761630001, created on 2016-12-16

View PDF (61 pages)

24/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

28/01/2016

Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to Wowcher Towers 12-27 Swan Yard Islington London N1 1SD on 2016-01-28

View PDF (1 pages)

10/12/2015

Appointment of Roland Patrick Bryan as a director on 2015-11-26

View PDF (3 pages)

10/12/2015

Termination of appointment of Simon Russell Davidson as a director on 2015-11-26

View PDF (2 pages)

10/12/2015

Appointment of Karen Louise Kemble Diaz as a director on 2015-11-26

View PDF (3 pages)

10/12/2015

Appointment of Mr Colin John Tenwick as a director on 2015-11-26

View PDF (3 pages)

10/12/2015

Appointment of Andrew Mackinnon as a director on 2015-12-01

View PDF (3 pages)

10/12/2015

Termination of appointment of Christopher Michael Graham as a director on 2015-11-26

View PDF (2 pages)

08/12/2015

Statement of capital following an allotment of shares on 2015-12-01

View PDF (4 pages)

17/11/2015

Incorporation

View PDF (35 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

29/09/2024

Next confirmation date

03/10/2026

Last change occurred

29/09/2024

Accounts

Group

Last made up date

29/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Davidson, Simon Russell	Director	17/11/2015 - 26/11/2015	51
Bryan, Roland Patrick	Director	26/11/2015 - 31/07/2025	12
Kemble-Diaz, Karen Louise	Director	26/11/2015 - Present	13
Tenwick, Colin John	Director	25/11/2015 - 09/01/2023	29
Oborne, George	Director	31/07/2025 - Present	6

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXCALIBUR MIDCO LIMITED

EXCALIBUR MIDCO LIMITED is an(a) Active company incorporated on 17/11/2015 with the registered office located at Unit 1-2 Unit 1-2 19a Fortess Grove, London NW5 2HD. There are currently 3 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 MIDCO LIMITED?

EXCALIBUR MIDCO LIMITED is currently Active. It was registered on 17/11/2015 .

Where is EXCALIBUR MIDCO LIMITED located?

EXCALIBUR MIDCO LIMITED is registered at Unit 1-2 Unit 1-2 19a Fortess Grove, London NW5 2HD.

What does EXCALIBUR MIDCO LIMITED do?

EXCALIBUR MIDCO LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EXCALIBUR MIDCO LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-03 with no updates.