EXCLAIMER GROUP LIMITED

Key Data

Status

Active

Company No.

10303952

Incorporation date

29/07/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2016)

15/10/2025

Director's details changed for Mr Matthew Gatto on 2025-10-15

View PDF (2 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/07/2025

Appointment of Mr Thilo Semmelbauer as a director on 2025-07-15

View PDF (2 pages)

18/07/2025

Termination of appointment of Henry Frankievich as a director on 2025-07-15

View PDF (1 pages)

04/07/2025

Director's details changed for Mr Henry Frankievich on 2025-07-04

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Henry Frankievich on 2025-07-04

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Matthew Gatto on 2025-07-04

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

18/10/2024

Registration of charge 103039520004, created on 2024-10-17

View PDF (49 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (43 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (19 pages)

26/09/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

25/09/2024

Resolutions

View PDF (3 pages)

24/09/2024

Second filing of a statement of capital following an allotment of shares on 2022-01-13

View PDF (11 pages)

18/09/2024

Statement of capital following an allotment of shares on 2022-01-13

View PDF (11 pages)

14/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

29/09/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (19 pages)

25/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

25/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (4 pages)

04/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

04/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

04/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (44 pages)

03/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (3 pages)

29/07/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

20/07/2022

Change of details for Origin Bidco Limited as a person with significant control on 2021-04-22

View PDF (2 pages)

20/07/2022

Change of details for Origin Bidco Limited as a person with significant control on 2020-12-30

View PDF (2 pages)

18/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (19 pages)

11/10/2021

Termination of appointment of Heath John Davies as a director on 2021-09-20

View PDF (1 pages)

04/10/2021

Registration of charge 103039520003, created on 2021-09-28

View PDF (17 pages)

11/08/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (8 pages)

05/08/2021

Group of companies' accounts made up to 2020-09-30

View PDF (47 pages)

23/06/2021

Resolutions

View PDF (3 pages)

23/06/2021

Memorandum and Articles of Association

View PDF (29 pages)

08/06/2021

Termination of appointment of Daniel William Richardson as a director on 2021-06-08

View PDF (1 pages)

08/06/2021

Termination of appointment of David Amos as a director on 2021-06-08

View PDF (1 pages)

01/02/2021

Appointment of Mr Henry Frankievich as a director on 2020-12-30

View PDF (2 pages)

01/02/2021

Appointment of Mr Matthew Gatto as a director on 2020-12-30

View PDF (2 pages)

01/02/2021

Termination of appointment of Andrew Deryck Millington as a director on 2020-12-30

View PDF (1 pages)

01/02/2021

Termination of appointment of Amy Louise Yateman-Smith as a director on 2020-12-30

View PDF (1 pages)

01/02/2021

Termination of appointment of Simon Hollingsworth as a director on 2020-12-30

View PDF (1 pages)

01/02/2021

Termination of appointment of John Eric Hawkins as a director on 2020-12-30

View PDF (1 pages)

12/01/2021

Notification of Origin Bidco Limited as a person with significant control on 2020-12-30

View PDF (2 pages)

12/01/2021

Cessation of Livingbridge Gp Lp as a person with significant control on 2020-12-30

View PDF (1 pages)

06/10/2020

Resolutions

View PDF (1 pages)

29/09/2020

Memorandum and Articles of Association

View PDF (64 pages)

21/09/2020

Statement of capital following an allotment of shares on 2020-09-16

View PDF (9 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (12 pages)

20/07/2020

Director's details changed for Mr Andrew Deryck Millington on 2020-07-20

View PDF (2 pages)

10/06/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (9 pages)

12/05/2020

Group of companies' accounts made up to 2019-09-30

View PDF (50 pages)

07/05/2020

Resolutions

View PDF (1 pages)

02/03/2020

Cancellation of shares. Statement of capital on 2019-12-23

View PDF (11 pages)

02/03/2020

Resolutions

View PDF (65 pages)

02/03/2020

Purchase of own shares.

View PDF (3 pages)

26/02/2020

Termination of appointment of Robert David Ferguson as a director on 2019-12-23

View PDF (1 pages)

25/02/2020

Statement of capital following an allotment of shares on 2019-12-24

View PDF (8 pages)

25/02/2020

Appointment of Mr Heath John Davies as a director on 2019-12-24

View PDF (2 pages)

17/02/2020

Appointment of Mr David Amos as a director on 2019-12-31

View PDF (2 pages)

12/02/2020

Satisfaction of charge 103039520001 in full

View PDF (4 pages)

12/02/2020

Satisfaction of charge 103039520002 in full

View PDF (4 pages)

27/01/2020

Second filing of a statement of capital following an allotment of shares on 2018-10-03

View PDF (16 pages)

08/01/2020

Registered office address changed from Alpha House 9-11 Alexandra Road Farnborough Hampshire GU14 6BU United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2020-01-08

View PDF (1 pages)

02/01/2020

Cancellation of shares. Statement of capital on 2019-03-31

View PDF (12 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-09-04

View PDF (12 pages)

24/10/2019

Resolutions

View PDF (1 pages)

24/10/2019

Resolutions

View PDF (1 pages)

03/10/2019

Resolutions

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (14 pages)

19/08/2019

Purchase of own shares.

View PDF (3 pages)

04/04/2019

Termination of appointment of Duncan Neil Love as a director on 2019-03-31

View PDF (1 pages)

28/03/2019

Second filing for the appointment of Mr Robert David Ferguson as a director

View PDF (6 pages)

12/03/2019

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

View PDF (45 pages)

22/02/2019

Resolutions

View PDF (65 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-10-03

View PDF (70 pages)

09/11/2018

Appointment of Daniel William Richardson as a director on 2018-10-03

View PDF (2 pages)

09/11/2018

Appointment of David Ferguson as a director on 2018-10-03

View PDF (3 pages)

09/11/2018

Appointment of Simon Hollingsworth as a director on 2018-10-03

View PDF (2 pages)

09/11/2018

Termination of appointment of Matthew Peter Caffrey as a director on 2018-10-03

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (12 pages)

25/04/2018

Resolutions

View PDF (1 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (28 pages)

03/04/2018

Group of companies' accounts made up to 2017-09-30

View PDF (47 pages)

20/03/2018

Registration of charge 103039520002, created on 2018-03-06

View PDF (41 pages)

16/03/2018

Termination of appointment of Sharon Baylay as a director on 2018-02-28

View PDF (2 pages)

16/03/2018

Appointment of Mr John Eric Hawkins as a director on 2018-01-01

View PDF (3 pages)

15/03/2018

Resolutions

View PDF (1 pages)

12/01/2018

Notification of Livingbridge Gp Lp as a person with significant control on 2018-01-12

View PDF (2 pages)

12/01/2018

Cessation of Fis Nominee Limited as a person with significant control on 2018-01-11

View PDF (1 pages)

09/11/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

09/11/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

01/11/2017

Termination of appointment of Gary Jan Levell as a director on 2017-10-26

View PDF (1 pages)

18/10/2017

Director's details changed for Mr Gary Jan Levell on 2017-10-18

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (36 pages)

17/08/2017

Change of details for Fis Nominee Limited as a person with significant control on 2017-08-17

View PDF (2 pages)

17/08/2017

Notification of Fis Nominee Limited as a person with significant control on 2016-11-29

View PDF (2 pages)

17/08/2017

Cessation of Inhoco Formations Limited as a person with significant control on 2016-11-29

View PDF (1 pages)

10/08/2017

Resolutions

View PDF (3 pages)

08/08/2017

Appointment of Ms Amy Louise Yateman-Smith as a director on 2017-07-31

View PDF (2 pages)

08/08/2017

Appointment of Ms Sharon Baylay as a director on 2017-07-31

View PDF (2 pages)

07/08/2017

Termination of appointment of Rebecca Patricia Hooley as a director on 2017-07-31

View PDF (1 pages)

07/08/2017

Appointment of Mr Duncan Neil Love as a director on 2017-07-31

View PDF (2 pages)

19/06/2017

Statement of capital following an allotment of shares on 2017-04-27

View PDF (30 pages)

17/05/2017

Memorandum and Articles of Association

View PDF (62 pages)

17/05/2017

Resolutions

View PDF (8 pages)

21/02/2017

Termination of appointment of Christopher Charles Crawshay as a director on 2017-02-17

View PDF (2 pages)

05/01/2017

Resolutions

View PDF (64 pages)

05/01/2017

Sub-division of shares on 2016-12-02

View PDF (5 pages)

05/01/2017

Statement of capital following an allotment of shares on 2016-12-02

View PDF (7 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

12/12/2016

Current accounting period extended from 2017-07-31 to 2017-09-30

View PDF (1 pages)

12/12/2016

Appointment of Mr Matthew Peter Caffrey as a director on 2016-12-02

View PDF (2 pages)

12/12/2016

Appointment of Ms Rebecca Patricia Hooley as a director on 2016-12-02

View PDF (2 pages)

06/12/2016

Registration of charge 103039520001, created on 2016-12-02

View PDF (66 pages)

29/11/2016

Appointment of Mr Christopher Charles Crawshay as a director on 2016-10-18

View PDF (2 pages)

29/11/2016

Appointment of Mr Gary Jan Levell as a director on 2016-10-18

View PDF (2 pages)

29/11/2016

Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Alpha House 9-11 Alexandra Road Farnborough Hampshire GU14 6BU on 2016-11-29

View PDF (1 pages)

29/11/2016

Appointment of Mr Andrew Deryck Millington as a director on 2016-10-18

View PDF (2 pages)

29/11/2016

Termination of appointment of a G Secretarial Limited as a secretary on 2016-10-18

View PDF (1 pages)

29/11/2016

Termination of appointment of a G Secretarial Limited as a director on 2016-10-18

View PDF (1 pages)

29/11/2016

Termination of appointment of Roger Hart as a director on 2016-10-18

View PDF (1 pages)

29/11/2016

Termination of appointment of Inhoco Formations Limited as a director on 2016-10-18

View PDF (1 pages)

18/10/2016

Resolutions

View PDF (3 pages)

29/07/2016

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXCLAIMER GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Baylay, Sharon	Director	31/07/2017 - 28/02/2018	16
Frankievich, Henry	Director	30/12/2020 - 15/07/2025	10
Richardson, Daniel William	Director	03/10/2018 - 08/06/2021	9
Love, Duncan Neil	Director	31/07/2017 - 31/03/2019	23
Hawkins, John Eric	Director	01/01/2018 - 30/12/2020	69

Persons with Significant Control

No PSC data available.

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Description

About EXCLAIMER GROUP LIMITED

EXCLAIMER GROUP LIMITED is an(a) Active company incorporated on 29/07/2016 with the registered office located at 250 Fowler Avenue, Farnborough, Hampshire GU14 7JP. 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 EXCLAIMER GROUP LIMITED?

EXCLAIMER GROUP LIMITED is currently Active. It was registered on 29/07/2016 .

Where is EXCLAIMER GROUP LIMITED located?

EXCLAIMER GROUP LIMITED is registered at 250 Fowler Avenue, Farnborough, Hampshire GU14 7JP.

What does EXCLAIMER GROUP LIMITED do?

EXCLAIMER GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EXCLAIMER GROUP LIMITED?

The latest filing was on 15/10/2025: Director's details changed for Mr Matthew Gatto on 2025-10-15.