EXCELLERATE SERVICES HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

04998433

Incorporation date

17/12/2003

Size

Total Exemption Full

Classification

Public order and safety activities (84.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (2 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (74 pages)

21/03/2026

Total exemption full accounts made up to 2024-06-30

View PDF (24 pages)

04/03/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

22/12/2025

Termination of appointment of Lisa Helen Laird as a director on 2025-12-22

View PDF (1 pages)

13/09/2025

Compulsory strike-off action has been discontinued

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02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

17/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

17/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

17/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (61 pages)

17/07/2024

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

View PDF (20 pages)

23/01/2024

Termination of appointment of Clinton James Phipps as a director on 2023-09-19

View PDF (1 pages)

23/01/2024

Termination of appointment of Gordon George Hulley as a director on 2023-09-19

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

09/11/2023

Appointment of Ms Lisa Helen Laird as a director on 2023-09-19

View PDF (2 pages)

09/11/2023

Appointment of Mr Justin Roger Moore as a director on 2023-09-19

View PDF (2 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (50 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (20 pages)

05/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

05/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (50 pages)

14/06/2023

Registration of charge 049984330003, created on 2023-06-08

View PDF (28 pages)

26/05/2023

Satisfaction of charge 049984330002 in full

View PDF (1 pages)

22/03/2023

Change of details for Excellerate Holdings (Pvt) Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

20/03/2023

Appointment of Johan Andrew Venter as a director on 2022-12-01

View PDF (2 pages)

20/03/2023

Registered office address changed from New Kings Beam House 22 Upper Ground London SE1 9PD England to 65 Leonard Street Shoreditch London EC2A 4QS on 2023-03-20

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

12/08/2022

Termination of appointment of Keith Simon French as a director on 2022-08-12

View PDF (1 pages)

04/07/2022

Full accounts made up to 2021-06-30

View PDF (31 pages)

19/04/2022

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

21/01/2022

Termination of appointment of James Cy Peers as a director on 2021-12-31

View PDF (1 pages)

05/08/2021

Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to New Kings Beam House 22 Upper Ground London SE1 9PD on 2021-08-05

View PDF (1 pages)

29/06/2021

Full accounts made up to 2020-06-30

View PDF (28 pages)

04/03/2021

Termination of appointment of Harvey Murray Soning as a director on 2021-02-24

View PDF (1 pages)

03/03/2021

Appointment of Mr James Peers as a director on 2021-02-10

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

23/12/2020

Director's details changed for Keith Simon French on 2020-12-17

View PDF (2 pages)

12/11/2020

Appointment of Keith Simon French as a director on 2020-09-28

View PDF (2 pages)

12/11/2020

Termination of appointment of Mark Julian Carter as a director on 2020-09-28

View PDF (1 pages)

12/11/2020

Termination of appointment of James Lance Soning as a director on 2020-09-28

View PDF (1 pages)

15/07/2020

Resolutions

View PDF (3 pages)

30/03/2020

Full accounts made up to 2019-06-30

View PDF (28 pages)

07/01/2020

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

08/10/2019

Resolutions

View PDF (3 pages)

19/08/2019

Change of details for Excellerate Holdings (Pvt) Limited as a person with significant control on 2019-02-22

View PDF (2 pages)

22/05/2019

Termination of appointment of Shaun Fourie as a director on 2019-02-12

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

05/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

06/11/2018

Appointment of Shaun Fourie as a director on 2018-08-29

View PDF (2 pages)

25/09/2018

Statement of capital following an allotment of shares on 2018-02-22

View PDF (3 pages)

29/08/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

21/05/2018

Current accounting period shortened from 2018-09-30 to 2018-06-30

View PDF (1 pages)

18/04/2018

Termination of appointment of Shaun Fourie as a director on 2018-04-17

View PDF (1 pages)

18/01/2018

Resolutions

View PDF (3 pages)

17/01/2018

Confirmation statement made on 2017-12-17 with updates

View PDF (5 pages)

16/01/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

07/12/2017

Appointment of James Lance Soning as a director on 2017-11-17

View PDF (2 pages)

07/12/2017

Appointment of Mark Julian Carter as a director on 2017-11-17

View PDF (2 pages)

03/11/2017

Registration of charge 049984330002, created on 2017-10-18

View PDF (26 pages)

22/09/2017

Cessation of Harvey Murray Soning as a person with significant control on 2017-06-09

View PDF (1 pages)

22/09/2017

Notification of Excellerate Holdings (Pvt) Limited as a person with significant control on 2017-06-09

View PDF (2 pages)

11/08/2017

Consolidation of shares on 2017-05-31

View PDF (4 pages)

09/08/2017

Resolutions

View PDF (1 pages)

28/07/2017

Termination of appointment of Debra Shirley Eatock as a secretary on 2017-07-10

View PDF (1 pages)

06/07/2017

Appointment of Shaun Fourie as a director on 2017-06-09

View PDF (2 pages)

06/07/2017

Appointment of Gordon Hulley as a director on 2017-06-09

View PDF (2 pages)

06/07/2017

Appointment of Clinton James Phipps as a director on 2017-06-09

View PDF (2 pages)

06/07/2017

Termination of appointment of James Lance Soning as a director on 2017-06-09

View PDF (1 pages)

06/07/2017

Termination of appointment of Angela Susan Frances Soning as a director on 2017-06-09

View PDF (1 pages)

14/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

04/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

26/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

01/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

01/05/2015

Director's details changed for Mrs. Angela Susan Frances Soning on 2015-04-05

View PDF (2 pages)

17/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

17/12/2014

Termination of appointment of Richard Ian Hebden Andrews as a director on 2014-11-22

View PDF (1 pages)

26/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

11/02/2014

Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2014-02-11

View PDF (1 pages)

10/01/2014

Appointment of James Lance Soning as a director

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

07/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

20/12/2012

Secretary's details changed for Debra Shirley Eatock on 2012-12-17

View PDF (1 pages)

01/08/2012

Termination of appointment of Edward Richardson as a director

View PDF (2 pages)

19/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

22/02/2012

Resolutions

View PDF (21 pages)

13/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (7 pages)

23/05/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

20/01/2011

Appointment of Edward George Richardson as a director

View PDF (3 pages)

14/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

12/11/2010

Statement of capital following an allotment of shares on 2010-02-22

View PDF (3 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-02-22

View PDF (4 pages)

22/07/2010

Resolutions

View PDF (1 pages)

22/07/2010

Resolutions

View PDF (29 pages)

21/05/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

15/02/2010

Termination of appointment of Philip Eatock as a director

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Philip Eatock on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Harvey Murray Soning on 2009-10-01

View PDF (2 pages)

19/01/2010

Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 2010-01-19

View PDF (1 pages)

28/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

02/07/2009

Director appointed harvey murray soning

View PDF (3 pages)

27/05/2009

Director's change of particulars / richard andrews / 15/05/2009

View PDF (1 pages)

27/04/2009

Director appointed richard ian hebden andrews

View PDF (3 pages)

27/04/2009

Director appointed phillip eatock

View PDF (3 pages)

14/04/2009

Appointment terminated director harvey soning

View PDF (1 pages)

14/01/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

14/01/2009

Registered office changed on 14/01/2009 from c/o weston kay mortimer street london W1W 7SQ

View PDF (1 pages)

29/09/2008

Appointment terminated director richard andrews

View PDF (1 pages)

09/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

03/07/2008

Director appointed richard ian hebden andrews

View PDF (3 pages)

21/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

21/12/2007

Registered office changed on 21/12/07 from: c/o 73-75 mortimer street london W1W 7SQ

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (3 pages)

30/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

New secretary appointed

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05/01/2007

Return made up to 17/12/06; full list of members

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21/12/2006

Particulars of mortgage/charge

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02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

11/01/2006

Return made up to 17/12/05; full list of members

View PDF (2 pages)

27/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

08/07/2005

Registered office changed on 08/07/05 from: 72-75 marylebone high street london W1U 5JW

View PDF (1 pages)

10/01/2005

Return made up to 17/12/04; full list of members

View PDF (6 pages)

27/10/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

04/05/2004

Resolutions

View PDF (0 pages)

04/05/2004

Resolutions

View PDF (0 pages)

04/05/2004

Resolutions

View PDF (1 pages)

17/12/2003

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

17/12/2026

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
4
552.55K
-
0.00
-
-

2021
4
552.55K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

552.55K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
French, Keith Simon	Director	28/09/2020 - 12/08/2022	3
Eatock, Philip	Director	20/03/2009 - 01/02/2010	2
Mr Harvey Murray Soning	Director	17/12/2003 - 20/03/2009	78
Mr Harvey Murray Soning	Director	26/06/2009 - 24/02/2021	78
Laird, Lisa Helen	Director	19/09/2023 - 22/12/2025	9

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About EXCELLERATE SERVICES HOLDINGS UK LIMITED

EXCELLERATE SERVICES HOLDINGS UK LIMITED is an(a) Active company incorporated on 17/12/2003 with the registered office located at 65 Leonard Street, Shoreditch, London EC2A 4QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELLERATE SERVICES HOLDINGS UK LIMITED?

EXCELLERATE SERVICES HOLDINGS UK LIMITED is currently Active. It was registered on 17/12/2003 .

Where is EXCELLERATE SERVICES HOLDINGS UK LIMITED located?

EXCELLERATE SERVICES HOLDINGS UK LIMITED is registered at 65 Leonard Street, Shoreditch, London EC2A 4QS.

What does EXCELLERATE SERVICES HOLDINGS UK LIMITED do?

EXCELLERATE SERVICES HOLDINGS UK LIMITED operates in the Public order and safety activities (84.24 - SIC 2007) sector.

How many employees does EXCELLERATE SERVICES HOLDINGS UK LIMITED have?

EXCELLERATE SERVICES HOLDINGS UK LIMITED had 4 employees in 2021.

What is the latest filing for EXCELLERATE SERVICES HOLDINGS UK LIMITED?

The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/24.