EXCEED HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09538401

Incorporation date

13/04/2015

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

02/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (4 pages)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

11/12/2024

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

View PDF (3 pages)

11/12/2024

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

View PDF (1 pages)

19/08/2024

Satisfaction of charge 095384010001 in full

View PDF (1 pages)

15/08/2024

Registration of charge 095384010002, created on 2024-08-14

View PDF (45 pages)

11/07/2024

Director's details changed for Mr Adam Daniel Maurice on 2024-07-11

View PDF (2 pages)

11/07/2024

Director's details changed for Mr Mitchell Simon Young on 2024-07-11

View PDF (2 pages)

30/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (5 pages)

01/07/2023

Current accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

23/05/2023

Termination of appointment of Exceed Cosec Services Limited as a secretary on 2023-05-23

View PDF (1 pages)

23/05/2023

Termination of appointment of Anthony Francis Phillips as a director on 2023-05-23

View PDF (1 pages)

23/05/2023

Termination of appointment of Gerhardus Petrus Visagie as a director on 2023-05-23

View PDF (1 pages)

19/05/2023

Resolutions

View PDF (2 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

09/05/2023

Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2023-05-09

View PDF (1 pages)

09/05/2023

Notification of Fusion Accountancy Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

09/05/2023

Cessation of Anthony Francis Phillips as a person with significant control on 2023-04-28

View PDF (1 pages)

09/05/2023

Cessation of Gerhardus Petrus Visagie as a person with significant control on 2023-04-28

View PDF (1 pages)

03/05/2023

Registration of charge 095384010001, created on 2023-04-28

View PDF (57 pages)

29/04/2023

Appointment of Mr Mitchell Simon Young as a director on 2023-04-28

View PDF (2 pages)

29/04/2023

Appointment of Mr Adam Daniel Maurice as a director on 2023-04-28

View PDF (2 pages)

29/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

06/02/2023

Director's details changed for Mr Gerhardus Petrus Visagie on 2022-12-01

View PDF (2 pages)

06/02/2023

Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 2022-12-01

View PDF (2 pages)

06/02/2023

Director's details changed for Mr Gerhardus Petrus Visagie on 2022-12-01

View PDF (2 pages)

21/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-69.29 % *

* during past year

Cash in Bank

£15,458.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
49.89K
-
0.00
50.43K
-

2022
2
99.81K
-
0.00
50.34K
-

2023
2
458.00
-
0.00
15.46K
-

2023
2
458.00
-
0.00
15.46K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

458.00 £-99.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.46K £-69.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EXCEED COSEC SERVICES LIMITED	Corporate Secretary	13/04/2015 - 23/05/2023	391
Loedolff, Andrew	Director	31/03/2017 - 07/10/2019	13
Maurice, Adam	Director	28/04/2023 - Present	55
Mr Mitchell Simon Young	Director	28/04/2023 - Present	51
Phillips, Anthony Francis	Director	13/04/2015 - 23/05/2023	150

Persons with Significant Control

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

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Description

About EXCEED HOLDINGS LIMITED

EXCEED HOLDINGS LIMITED is an(a) Active company incorporated on 13/04/2015 with the registered office located at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCEED HOLDINGS LIMITED?

EXCEED HOLDINGS LIMITED is currently Active. It was registered on 13/04/2015 .

Where is EXCEED HOLDINGS LIMITED located?

EXCEED HOLDINGS LIMITED is registered at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does EXCEED HOLDINGS LIMITED do?

EXCEED HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does EXCEED HOLDINGS LIMITED have?

EXCEED HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for EXCEED HOLDINGS LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2026-01-02 with updates.