EXCLAIMER INVESTMENT LIMITED

Key Data

Status

Active

Company No.

11126215

Incorporation date

28/12/2017

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 28/12/2017)

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 (20 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)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

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 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)

18/10/2024

Registration of charge 111262150005, 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 (2 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 (16 pages)

26/09/2024

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

View PDF (1 pages)

24/09/2024

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

View PDF (4 pages)

18/09/2024

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

View PDF (4 pages)

12/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

07/08/2023

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

View PDF (2 pages)

07/08/2023

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

View PDF (2 pages)

07/08/2023

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

View PDF (44 pages)

07/08/2023

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

View PDF (17 pages)

03/07/2023

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

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

18/07/2022

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

View PDF (17 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 111262150004, created on 2021-09-28

View PDF (17 pages)

11/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2020-09-30

View PDF (22 pages)

08/06/2021

Termination of appointment of John Eric Hawkins as a director on 2021-06-08

View PDF (1 pages)

08/06/2021

Termination of appointment of Simon Hollingsworth as a director on 2021-06-08

View PDF (1 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

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

View PDF (2 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)

02/06/2021

Satisfaction of charge 111262150003 in full

View PDF (1 pages)

27/10/2020

Termination of appointment of Amy Louise Yateman-Smith as a director on 2020-09-17

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-09-30

View PDF (27 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 111262150002 in full

View PDF (4 pages)

12/02/2020

Satisfaction of charge 111262150001 in full

View PDF (4 pages)

10/01/2020

Resolutions

View PDF (3 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)

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)

23/12/2019

Registration of charge 111262150003, created on 2019-12-20

View PDF (70 pages)

08/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

30/07/2019

Second filing of Confirmation Statement dated 02/08/2018

View PDF (5 pages)

04/04/2019

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

View PDF (1 pages)

12/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (20 pages)

23/02/2019

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

View PDF (6 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)

09/11/2018

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

View PDF (1 pages)

19/10/2018

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

View PDF (3 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

27/07/2018

Current accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

20/03/2018

Registration of charge 111262150002, created on 2018-03-06

View PDF (41 pages)

15/03/2018

Notification of Exclaimer Group (Holdings) Limited as a person with significant control on 2018-03-05

View PDF (2 pages)

15/03/2018

Cessation of Inhoco Formations Limited as a person with significant control on 2018-03-05

View PDF (1 pages)

15/03/2018

Termination of appointment of Roger Hart as a director on 2018-02-26

View PDF (1 pages)

15/03/2018

Appointment of Mr John Eric Hawkins as a director on 2018-02-26

View PDF (2 pages)

15/03/2018

Termination of appointment of a G Secretarial Limited as a director on 2018-02-26

View PDF (1 pages)

15/03/2018

Termination of appointment of a G Secretarial Limited as a secretary on 2018-02-26

View PDF (1 pages)

15/03/2018

Appointment of Mr Duncan Neil Love as a director on 2018-02-26

View PDF (2 pages)

15/03/2018

Termination of appointment of Inhoco Formations Limited as a director on 2018-02-26

View PDF (1 pages)

15/03/2018

Appointment of Mr Andrew Deryck Millington as a director on 2018-02-26

View PDF (2 pages)

15/03/2018

Appointment of Matthew Peter Caffrey as a director on 2018-02-26

View PDF (2 pages)

15/03/2018

Appointment of Ms Amy Louise Yateman-Smith as a director on 2018-02-26

View PDF (2 pages)

15/03/2018

Appointment of Daniel William Richardson as a director on 2018-02-26

View PDF (2 pages)

15/03/2018

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Alpha House 9-11 Alexandra Road Farnborough Hampshire GU14 6BU on 2018-03-15

View PDF (1 pages)

12/03/2018

Registration of charge 111262150001, created on 2018-03-06

View PDF (13 pages)

22/02/2018

Resolutions

View PDF (3 pages)

28/12/2017

Incorporation

View PDF (24 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

11/08/2026

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	26/02/2018 - 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
Hawkins, John Eric	Director	26/02/2018 - 08/06/2021	69

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EXCLAIMER INVESTMENT LIMITED

EXCLAIMER INVESTMENT LIMITED is an(a) Active company incorporated on 28/12/2017 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 INVESTMENT LIMITED?

EXCLAIMER INVESTMENT LIMITED is currently Active. It was registered on 28/12/2017 .

Where is EXCLAIMER INVESTMENT LIMITED located?

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

What does EXCLAIMER INVESTMENT LIMITED do?

EXCLAIMER INVESTMENT 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 INVESTMENT LIMITED?

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