EXCELLERATE UK SERVICES LTD

Key Data

Status

Active

Company No.

02498745

Incorporation date

03/05/1990

Size

Audit Exemption Subsidiary

Classification

General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1990)

29/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

09/03/2026

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

View PDF (3 pages)

09/03/2026

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

View PDF (1 pages)

09/03/2026

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

View PDF (74 pages)

09/03/2026

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (36 pages)

02/03/2026

Termination of appointment of Alastair Timothy Fox as a director on 2025-04-02

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

01/08/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (31 pages)

01/08/2024

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

View PDF (1 pages)

01/08/2024

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

View PDF (3 pages)

16/07/2024

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

View PDF (61 pages)

09/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

23/01/2024

Termination of appointment of Marna Van Der Walt as a director on 2023-09-19

View PDF (1 pages)

15/08/2023

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

View PDF (30 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)

05/07/2023

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

View PDF (50 pages)

05/07/2023

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

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

22/03/2023

Change of details for Contract Cleaning and Maintenance Limited as a person with significant control on 2023-03-20

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)

20/03/2023

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

View PDF (2 pages)

23/09/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (29 pages)

24/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (46 pages)

24/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (46 pages)

12/08/2022

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

View PDF (1 pages)

27/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

27/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

11/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (2 pages)

27/04/2022

Registration of charge 024987450009, created on 2022-04-25

View PDF (17 pages)

13/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

13/04/2022

Cessation of Alastair Timothy Fox as a person with significant control on 2020-11-26

View PDF (1 pages)

21/01/2022

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

View PDF (1 pages)

01/10/2021

Resolutions

View PDF (3 pages)

05/08/2021

Registered office address changed from Trident House Lower Ground Floor 46 - 48 Webber Street London SE1 8QW to New Kings Beam House 22 Upper Ground London SE1 9PD on 2021-08-05

View PDF (1 pages)

28/06/2021

Current accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

16/03/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

10/03/2021

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

View PDF (2 pages)

04/03/2021

Notification of Contract Cleaning and Maintenance Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/03/2021

Termination of appointment of Suzanne Wendy Scott as a director on 2020-11-26

View PDF (1 pages)

03/03/2021

Appointment of Clinton James Phipps as a director on 2020-11-26

View PDF (2 pages)

03/03/2021

Appointment of Keith Simon French as a director on 2020-11-26

View PDF (2 pages)

03/03/2021

Appointment of Marna Van Der Walt as a director on 2020-11-26

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

08/01/2020

Full accounts made up to 2019-03-31

View PDF (19 pages)

07/10/2019

Director's details changed for Mr Alastair Timothy Fox on 2019-09-25

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

31/01/2019

Director's details changed for Mr Alastair Timothy Fox on 2019-01-29

View PDF (2 pages)

13/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

06/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

06/03/2018

Resolutions

View PDF (3 pages)

21/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

07/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

18/04/2016

Satisfaction of charge 024987450007 in full

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

17/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

05/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

19/06/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

19/06/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

11/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

05/01/2014

Full accounts made up to 2013-03-31

View PDF (15 pages)

02/01/2014

Registered office address changed from 1St Floor Hurst House 157-169 Walton Road East Molesey Surrey KT8 0DX on 2014-01-02

View PDF (1 pages)

16/12/2013

Registration of charge 024987450008

View PDF (5 pages)

09/10/2013

Registration of charge 024987450007

View PDF (13 pages)

18/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

12/11/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

05/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

14/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

02/09/2010

Termination of appointment of Geoffrey Fox as a director

View PDF (1 pages)

02/09/2010

Termination of appointment of Geoffrey Fox as a secretary

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Suzanne Wendy Scott on 2010-01-01

View PDF (2 pages)

27/10/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

08/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

07/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

08/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

01/04/2008

Director appointed suzanne wendy scott

View PDF (2 pages)

21/12/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

31/07/2007

Return made up to 04/04/07; no change of members

View PDF (7 pages)

16/03/2007

Director resigned

View PDF (1 pages)

28/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

03/04/2006

Return made up to 04/04/06; full list of members

View PDF (7 pages)

15/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

11/04/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

24/09/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

26/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

01/10/2003

New director appointed

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

18/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (9 pages)

18/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

24/04/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

14/06/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

04/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

22/06/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

31/08/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

19/08/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

30/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

30/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (6 pages)

25/06/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

30/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

03/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

09/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1997

Location of register of members

View PDF (1 pages)

10/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (4 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

23/05/1996

Return made up to 03/05/96; no change of members

View PDF (5 pages)

16/11/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

11/05/1995

Director's particulars changed

View PDF (4 pages)

09/05/1995

Return made up to 03/05/95; full list of members

View PDF (16 pages)

09/05/1995

Location of register of members (non legible)

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

03/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

12/05/1994

Return made up to 03/05/94; full list of members

View PDF (0 pages)

02/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

24/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1993

Return made up to 03/05/93; full list of members

View PDF (0 pages)

05/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

14/05/1992

Return made up to 03/05/92; full list of members

View PDF (0 pages)

23/10/1991

Return made up to 03/05/91; full list of members

View PDF (8 pages)

16/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

26/07/1991

Ad 30/03/91--------- £ si [email protected] £ ic 2/2

View PDF (0 pages)

28/01/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

21/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/05/1990

Director resigned;new director appointed

View PDF (0 pages)

03/05/1990

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXCELLERATE UK SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

04/04/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
French, Keith Simon	Director	26/11/2020 - 12/08/2022	3
Fox, Alastair Timothy	Director	04/04/2003 - 02/04/2025	11
Peers, James Cy	Director	10/02/2021 - 31/12/2021	26
Fox, Geoffrey Raymond	Director	06/02/1997 - 15/07/2010	3
Scott, Suzanne Wendy	Director	01/04/2008 - 26/11/2020	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About EXCELLERATE UK SERVICES LTD

EXCELLERATE UK SERVICES LTD is an(a) Active company incorporated on 03/05/1990 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELLERATE UK SERVICES LTD?

EXCELLERATE UK SERVICES LTD is currently Active. It was registered on 03/05/1990 .

Where is EXCELLERATE UK SERVICES LTD located?

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

What does EXCELLERATE UK SERVICES LTD do?

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

What is the latest filing for EXCELLERATE UK SERVICES LTD?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-04 with no updates.