EXCELLERATE SERVICES UK LIMITED

Key Data

Status

Active

Company No.

02770135

Incorporation date

02/12/1992

Size

Full

Classification

General cleaning of buildings (81.21 - SIC 2007);Window cleaning services (81.22/1 - SIC 2007);Specialised cleaning services (81.22/2 - SIC 2007);Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1992)

27/03/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

26/03/2026

Replacement Filing for the appointment of Clinton James Phipps as a director

View PDF (3 pages)

04/02/2026

Satisfaction of charge 027701350010 in full

View PDF (1 pages)

22/12/2025

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

View PDF (1 pages)

16/10/2025

Full accounts made up to 2024-06-30

View PDF (60 pages)

27/03/2025

Termination of appointment of Michael Anthony Garrett as a director on 2025-02-25

View PDF (1 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

17/07/2024

Appointment of Mr Michael Anthony Garrett as a director on 2024-05-13

View PDF (2 pages)

08/07/2024

Full accounts made up to 2023-06-30

View PDF (45 pages)

02/01/2024

Confirmation statement made on 2023-12-31 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)

14/06/2023

Registration of charge 027701350013, created on 2023-06-08

View PDF (28 pages)

14/06/2023

Registration of charge 027701350014, created on 2023-06-08

View PDF (38 pages)

26/05/2023

Registration of charge 027701350012, created on 2023-05-23

View PDF (21 pages)

22/04/2023

Second filing of Confirmation Statement dated 2021-12-31

View PDF (3 pages)

15/04/2023

Full accounts made up to 2022-06-30

View PDF (37 pages)

14/04/2023

Notification of Excellerate Services Holdings Uk Limited as a person with significant control on 2021-02-22

View PDF (2 pages)

14/04/2023

Cessation of Lcc Holdings Limited as a person with significant control on 2021-02-22

View PDF (1 pages)

23/03/2023

Change of details for Lcc Holdings Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

22/03/2023

Satisfaction of charge 027701350011 in full

View PDF (1 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)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

02/11/2022

Cessation of Excellerate Services Holdings Uk Limited as a person with significant control on 2021-02-22

View PDF (1 pages)

02/11/2022

Notification of Lcc Holdings Limited as a person with significant control on 2021-02-22

View PDF (2 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 (37 pages)

01/06/2022

Satisfaction of charge 027701350008 in full

View PDF (1 pages)

01/06/2022

Satisfaction of charge 027701350009 in full

View PDF (1 pages)

27/04/2022

Registration of charge 027701350011, created on 2022-04-25

View PDF (17 pages)

19/04/2022

Confirmation statement made on 2021-12-31 with no 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 Lcc House the Old Pump Works Great Warley Street Great Warley, Brentwood Essex CM13 3JR 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 (27 pages)

23/05/2021

Registration of charge 027701350010, created on 2021-05-17

View PDF (32 pages)

15/03/2021

Cessation of Lcc Holdings Limited as a person with significant control on 2021-02-22

View PDF (1 pages)

15/03/2021

Notification of Excellerate Services Holdings Uk Limited as a person with significant control on 2021-02-22

View PDF (2 pages)

03/03/2021

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

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2020-12-31 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

Termination of appointment of Robert Vincent as a director on 2020-09-28

View PDF (1 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 James Lance Soning as a director on 2020-09-28

View PDF (1 pages)

12/11/2020

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

View PDF (1 pages)

16/07/2020

Resolutions

View PDF (3 pages)

30/03/2020

Full accounts made up to 2019-06-30

View PDF (27 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/07/2019

Previous accounting period shortened from 2019-09-30 to 2019-06-30

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (28 pages)

05/03/2019

Notification of Lcc Holdings Limited as a person with significant control on 2018-05-31

View PDF (2 pages)

05/03/2019

Cessation of Templewood Services Limited as a person with significant control on 2018-05-31

View PDF (1 pages)

09/01/2019

Notification of Templewood Services Limited as a person with significant control on 2018-05-31

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

09/01/2019

Cessation of Robert Vincent as a person with significant control on 2018-05-31

View PDF (1 pages)

26/06/2018

Termination of appointment of Robert Patrick George Vincent as a director on 2018-05-31

View PDF (1 pages)

26/06/2018

Appointment of Mr Clinton James Phipps as a director on 2018-05-31

View PDF (3 pages)

26/06/2018

Appointment of Mr Harvey Murray Soning as a director on 2018-05-31

View PDF (2 pages)

26/06/2018

Appointment of Mr Gordon George Hulley as a director on 2018-05-31

View PDF (2 pages)

26/06/2018

Termination of appointment of Peter Andrews as a director on 2018-05-31

View PDF (1 pages)

26/06/2018

Appointment of Mr Mark Julian Carter as a director on 2018-05-31

View PDF (2 pages)

26/06/2018

Appointment of Mr James Lance Soning as a director on 2018-05-31

View PDF (2 pages)

26/06/2018

Termination of appointment of Robert Vincent as a director on 2018-05-31

View PDF (1 pages)

26/06/2018

Termination of appointment of Peter Andrews as a secretary on 2018-05-31

View PDF (1 pages)

26/06/2018

Appointment of Mr Robert Vincent as a director on 2018-05-31

View PDF (2 pages)

12/06/2018

Auditor's resignation

View PDF (1 pages)

13/04/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/11/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

07/11/2017

Satisfaction of charge 027701350007 in full

View PDF (1 pages)

07/11/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

07/11/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

28/06/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/06/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

27/04/2016

Auditor's resignation

View PDF (1 pages)

19/04/2016

Auditor's resignation

View PDF (1 pages)

31/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (23 pages)

23/06/2015

Resolutions

View PDF (1 pages)

03/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

28/09/2014

Appointment of Mr Robert Patrick George Vincent as a director on 2014-09-25

View PDF (2 pages)

25/06/2014

Full accounts made up to 2013-09-30

View PDF (23 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

18/12/2013

Registration of charge 027701350009

View PDF (8 pages)

13/12/2013

Registration of charge 027701350008

View PDF (5 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (23 pages)

30/04/2013

Registration of charge 027701350007

View PDF (17 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

17/09/2012

Appointment of Mr Peter Andrews as a director

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

13/07/2011

Full accounts made up to 2010-09-30

View PDF (22 pages)

22/06/2011

Termination of appointment of Michael Vincent as a director

View PDF (1 pages)

18/04/2011

Registered office address changed from Lcc House, 63 Tallon Road Brentwood Essex CM13 1TG on 2011-04-18

View PDF (1 pages)

16/04/2011

Termination of appointment of Gregory Doherty as a director

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

19/04/2010

Termination of appointment of Christine Wilson as a director

View PDF (1 pages)

23/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

23/01/2010

Director's details changed for Robert Vincent on 2010-01-22

View PDF (2 pages)

23/01/2010

Director's details changed for Mr Gregory Patrick Doherty on 2010-01-22

View PDF (2 pages)

17/06/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

31/12/2008

Return made up to 31/12/08; full list of members

View PDF (4 pages)

14/08/2008

Director appointed gregory patrick doherty

View PDF (1 pages)

20/06/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

14/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

10/01/2007

Secretary's particulars changed

View PDF (1 pages)

10/01/2007

Location of register of members

View PDF (1 pages)

16/08/2006

Registered office changed on 16/08/06 from: suite 12-13, saxon house 2 warley street, upminster, essex RM14 3PJ

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

02/12/2005

Secretary resigned

View PDF (1 pages)

02/12/2005

New secretary appointed

View PDF (1 pages)

01/08/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

22/12/2004

Return made up to 02/12/04; full list of members

View PDF (3 pages)

21/06/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

10/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

28/02/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

15/01/2003

Return made up to 02/12/02; full list of members

View PDF (6 pages)

15/01/2003

Location of register of members

View PDF (1 pages)

03/05/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

26/01/2002

Return made up to 02/12/01; full list of members

View PDF (5 pages)

26/01/2002

Registered office changed on 26/01/02 from: suite 5, saxon house 2 warley street, upminster, essex RM14 3PN

View PDF (1 pages)

28/03/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

12/02/2001

Return made up to 02/12/00; no change of members

View PDF (5 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

28/04/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

28/01/2000

Location of register of members

View PDF (1 pages)

28/01/2000

Return made up to 02/12/99; full list of members

View PDF (7 pages)

19/05/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

07/12/1998

Return made up to 02/12/98; no change of members

View PDF (6 pages)

05/11/1998

Location of register of members

View PDF (0 pages)

16/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

19/01/1998

Return made up to 02/12/97; change of members

View PDF (6 pages)

19/01/1998

Location of register of members

View PDF (1 pages)

22/12/1997

Registered office changed on 22/12/97 from: 88/90 goodmayes road, goodmayes, ilford, essex IG3 9UU

View PDF (1 pages)

08/10/1997

Auditor's resignation

View PDF (1 pages)

06/08/1997

Return made up to 02/12/96; full list of members

View PDF (6 pages)

06/08/1997

Return made up to 02/12/95; full list of members; amend

View PDF (5 pages)

06/08/1997

Location of register of members address changed

View PDF (0 pages)

29/04/1997

Location of register of members

View PDF (1 pages)

07/04/1997

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

24/01/1997

Secretary resigned

View PDF (1 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/1997

New secretary appointed

View PDF (2 pages)

24/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/01/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

24/01/1997

Resolutions

View PDF (1 pages)

22/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

29/11/1996

Director resigned

View PDF (1 pages)

30/11/1995

Return made up to 02/12/95; no change of members

View PDF (4 pages)

18/09/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

23/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1995

New director appointed

View PDF (0 pages)

10/01/1995

Return made up to 02/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/08/1994

Full accounts made up to 1994-03-31

View PDF (16 pages)

21/06/1994

Director resigned

View PDF (0 pages)

27/05/1994

Director resigned

View PDF (0 pages)

06/04/1994

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

17/03/1994

Return made up to 02/12/93; full list of members

View PDF (5 pages)

18/02/1994

Certificate of change of name

View PDF (0 pages)

18/02/1994

Certificate of change of name

View PDF (2 pages)

11/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

12/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/04/1993

Ad 31/03/93--------- £ si 14925@1=14925 £ ic 4/14929

View PDF (2 pages)

20/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1993

Resolutions

View PDF (1 pages)

22/01/1993

Ad 04/01/93--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

22/01/1993

£ nc 100/25000 05/01/93

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19/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/01/1993

Director resigned;new director appointed

View PDF (0 pages)

10/12/1992

Director resigned;new director appointed

View PDF (0 pages)

09/12/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

09/12/1992

Registered office changed on 09/12/92 from: 16 st. John street, london, EC1M 4AY

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02/12/1992

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

1,579

2021

0 % *

* during past year

Cash in Bank

£161,501.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2025

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1,579
2.87M
-
0.00
161.50K
-

2021
1,579
2.87M
-
0.00
161.50K
-

Employees

2021

Employees

1,579 - *

Net Assets(GBP)

2.87M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

161.50K £- *

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
Vincent, Robert	Director	01/01/1995 - 31/05/2018	14
Vincent, Robert	Director	31/05/2018 - 28/09/2020	14
Vincent, Michael	Director	10/01/1997 - 31/03/2011	4
Tester, William Andrew Joseph	Nominee Director	02/12/1992 - 04/12/1992	5140

Persons with Significant Control

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

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Description

About EXCELLERATE SERVICES UK LIMITED

EXCELLERATE SERVICES UK LIMITED is an(a) Active company incorporated on 02/12/1992 with the registered office located at 65 Leonard Street, Shoreditch, London EC2A 4QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1579 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELLERATE SERVICES UK LIMITED?

EXCELLERATE SERVICES UK LIMITED is currently Active. It was registered on 02/12/1992 .

Where is EXCELLERATE SERVICES UK LIMITED located?

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

What does EXCELLERATE SERVICES UK LIMITED do?

EXCELLERATE SERVICES UK LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

How many employees does EXCELLERATE SERVICES UK LIMITED have?

EXCELLERATE SERVICES UK LIMITED had 1579 employees in 2021.

What is the latest filing for EXCELLERATE SERVICES UK LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2025-12-31 with no updates.