EXCLAIMER HOLDINGS LTD

Key Data

Status

Active

Company No.

02935570

Incorporation date

03/06/1994

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1994)

24/04/2026

Confirmation statement made on 2026-04-17 with no updates

View PDF (3 pages)

15/10/2025

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

View PDF (2 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)

19/09/2025

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

View PDF (66 pages)

19/09/2025

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

View PDF (11 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 Matthew Gatto 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)

06/05/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

18/10/2024

Registration of charge 029355700005, created on 2024-10-17

View PDF (49 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

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

View PDF (3 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 (10 pages)

26/09/2024

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

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

04/08/2023

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

View PDF (10 pages)

04/08/2023

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

View PDF (44 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)

03/07/2023

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

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

30/06/2022

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

View PDF (9 pages)

19/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 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 029355700004, created on 2021-09-28

View PDF (17 pages)

05/08/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

08/06/2021

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

View PDF (1 pages)

08/06/2021

Appointment of Mr Matthew Gatto as a director on 2021-06-08

View PDF (2 pages)

08/06/2021

Appointment of Mr Henry Frankievich as a director on 2021-06-08

View PDF (2 pages)

02/06/2021

Satisfaction of charge 029355700003 in full

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

20/04/2020

Confirmation statement made on 2020-04-17 with no updates

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

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 029355700002 in full

View PDF (4 pages)

12/02/2020

Satisfaction of charge 029355700001 in full

View PDF (4 pages)

08/01/2020

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

View PDF (1 pages)

08/01/2020

Change of details for Exclaimer Group (Holdings) Limited as a person with significant control on 2019-12-19

View PDF (2 pages)

23/12/2019

Registration of charge 029355700003, created on 2019-12-20

View PDF (70 pages)

23/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

04/04/2019

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

View PDF (1 pages)

04/04/2019

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

View PDF (1 pages)

13/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (14 pages)

15/02/2019

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

View PDF (6 pages)

09/11/2018

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

View PDF (3 pages)

09/11/2018

Termination of appointment of Andrew Deryck Millington as a director on 2018-09-30

View PDF (1 pages)

09/08/2018

Appointment of Mr Duncan Neil Love as a secretary on 2018-08-07

View PDF (2 pages)

08/08/2018

Termination of appointment of Andrew Deryck Millington as a secretary on 2018-08-07

View PDF (1 pages)

17/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (4 pages)

20/03/2018

Registration of charge 029355700002, created on 2018-03-06

View PDF (41 pages)

15/03/2018

Resolutions

View PDF (14 pages)

19/01/2018

Change of details for Project Polo Bidco Limited as a person with significant control on 2018-01-19

View PDF (2 pages)

24/11/2017

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

View PDF (1 pages)

24/11/2017

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

View PDF (1 pages)

06/07/2017

Appointment of Mr Duncan Neil Love as a director on 2017-07-05

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (8 pages)

17/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

24/02/2017

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

View PDF (1 pages)

11/01/2017

Termination of appointment of Catherine Louise Millington as a director on 2016-12-02

View PDF (1 pages)

09/01/2017

Resolutions

View PDF (14 pages)

06/01/2017

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

View PDF (4 pages)

05/01/2017

Resolutions

View PDF (3 pages)

06/12/2016

Registration of charge 029355700001, created on 2016-12-02

View PDF (66 pages)

04/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

17/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

30/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

18/03/2015

Change of share class name or designation

View PDF (2 pages)

18/03/2015

Sub-division of shares on 2015-02-06

View PDF (5 pages)

18/03/2015

Resolutions

View PDF (26 pages)

09/03/2015

Change of name notice

View PDF (2 pages)

09/03/2015

Certificate of change of name

View PDF (3 pages)

03/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

16/09/2014

Director's details changed for Mrs Catherine Louise Millington on 2014-09-16

View PDF (2 pages)

16/09/2014

Director's details changed for Mr Andrew Deryck Millington on 2014-09-16

View PDF (2 pages)

16/09/2014

Director's details changed for Mr Christopher Charles Crawshay on 2014-09-16

View PDF (2 pages)

16/09/2014

Secretary's details changed for Mr Andrew Deryck Millington on 2014-09-16

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (7 pages)

15/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

06/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

29/05/2013

Appointment of Mrs Catherine Louise Millington as a director

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (7 pages)

20/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (6 pages)

13/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

27/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (6 pages)

25/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

03/03/2011

Director's details changed for Mr Christopher Charles Crawshay on 2011-03-03

View PDF (2 pages)

03/03/2011

Director's details changed for Mr Andrew Deryck Millington on 2011-03-03

View PDF (2 pages)

03/03/2011

Secretary's details changed for Mr Andrew Deryck Millington on 2011-03-03

View PDF (2 pages)

07/09/2010

Director's details changed for Mr Andrew Deryck Millington on 2010-09-07

View PDF (2 pages)

07/09/2010

Secretary's details changed for Mr Andrew Deryck Millington on 2010-09-07

View PDF (2 pages)

23/06/2010

Registered office address changed from Unit 6 Old School Studios 40 Lynchford Road Farnborough Hampshire GU14 6EF on 2010-06-23

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

19/08/2009

Director's change of particulars / christopher crawshay / 19/08/2009

View PDF (1 pages)

15/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

17/04/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

25/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

17/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

19/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

19/04/2007

Return made up to 19/04/07; full list of members

View PDF (4 pages)

27/06/2006

Return made up to 19/04/06; full list of members

View PDF (8 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

24/08/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

02/06/2005

Registered office changed on 02/06/05 from: 5 barrack road aldershot hampshire GU11 1QL

View PDF (1 pages)

30/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

27/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

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

View PDF (7 pages)

19/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

19/06/2003

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

View PDF (8 pages)

12/05/2003

New director appointed

View PDF (2 pages)

03/04/2003

Ad 01/03/03--------- £ si 104@1=104 £ ic 104/208

View PDF (2 pages)

24/03/2003

Resolutions

View PDF (3 pages)

24/03/2003

Resolutions

View PDF (0 pages)

03/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

07/01/2003

Director resigned

View PDF (1 pages)

02/07/2002

Resolutions

View PDF (1 pages)

29/06/2002

Resolutions

View PDF (1 pages)

25/04/2002

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

View PDF (8 pages)

04/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

07/11/2001

Director resigned

View PDF (1 pages)

30/08/2001

New director appointed

View PDF (2 pages)

21/05/2001

Return made up to 12/05/01; full list of members

View PDF (8 pages)

30/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

01/06/2000

Return made up to 22/05/00; full list of members

View PDF (8 pages)

14/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

03/06/1999

Return made up to 22/05/99; no change of members

View PDF (4 pages)

24/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

29/05/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

30/12/1997

Ad 04/12/97--------- £ si 2@1=2 £ ic 102/104

View PDF (4 pages)

04/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

11/06/1997

Return made up to 03/06/97; full list of members

View PDF (6 pages)

27/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (0 pages)

13/11/1996

Resolutions

View PDF (1 pages)

13/11/1996

Ad 30/09/96--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

13/11/1996

£ nc 100/1000 30/09/96

View PDF (1 pages)

06/08/1996

Return made up to 03/06/96; no change of members

View PDF (4 pages)

12/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

25/02/1996

New secretary appointed

View PDF (2 pages)

25/02/1996

Secretary resigned

View PDF (1 pages)

25/02/1996

Director resigned

View PDF (1 pages)

04/01/1996

Registered office changed on 04/01/96 from: market house 109 guildford street staines middlesex KT16 9AS

View PDF (1 pages)

04/12/1995

New director appointed

View PDF (2 pages)

02/08/1995

Return made up to 03/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

15/12/1994

New director appointed

View PDF (0 pages)

04/10/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

08/06/1994

Secretary resigned

View PDF (0 pages)

03/06/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

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
Love, Duncan Neil	Director	05/07/2017 - 31/03/2019	23
Semmelbauer, Thilo	Director	15/07/2025 - Present	13
Frankievich, Henry	Director	08/06/2021 - 15/07/2025	10
Gatto, Matthew	Director	08/06/2021 - Present	12

Persons with Significant Control

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

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Description

About EXCLAIMER HOLDINGS LTD

EXCLAIMER HOLDINGS LTD is an(a) Active company incorporated on 03/06/1994 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 HOLDINGS LTD?

EXCLAIMER HOLDINGS LTD is currently Active. It was registered on 03/06/1994 .

Where is EXCLAIMER HOLDINGS LTD located?

EXCLAIMER HOLDINGS LTD is registered at 250 Fowler Avenue, Farnborough, Hampshire GU14 7JP.

What does EXCLAIMER HOLDINGS LTD do?

EXCLAIMER HOLDINGS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EXCLAIMER HOLDINGS LTD?

The latest filing was on 24/04/2026: Confirmation statement made on 2026-04-17 with no updates.