EXCLAIMER LTD

Key Data

Status

Active

Company No.

04938619

Incorporation date

21/10/2003

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2003)

21/10/2025

Confirmation statement made on 2025-10-21 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)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

18/07/2025

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

View PDF (1 pages)

18/07/2025

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

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 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)

22/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

18/10/2024

Registration of charge 049386190008, created on 2024-10-17

View PDF (49 pages)

29/09/2024

Full accounts made up to 2023-09-30

View PDF (34 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)

23/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-09-30

View PDF (33 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

05/07/2022

Full accounts made up to 2021-09-30

View PDF (33 pages)

21/10/2021

Confirmation statement made on 2021-10-21 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 049386190005, created on 2021-09-28

View PDF (31 pages)

04/10/2021

Registration of charge 049386190006, created on 2021-09-28

View PDF (17 pages)

04/10/2021

Registration of charge 049386190007, created on 2021-09-28

View PDF (12 pages)

05/08/2021

Full accounts made up to 2020-09-30

View PDF (32 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)

02/06/2021

Satisfaction of charge 049386190004 in full

View PDF (1 pages)

01/02/2021

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

View PDF (2 pages)

12/01/2021

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

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

07/10/2020

Director's details changed for Mr David Amos on 2020-10-07

View PDF (2 pages)

09/07/2020

Full accounts made up to 2019-09-30

View PDF (34 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 049386190003 in full

View PDF (4 pages)

12/02/2020

Satisfaction of charge 049386190002 in full

View PDF (4 pages)

08/01/2020

Change of details for Exclaimer Investment 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 to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2020-01-08

View PDF (1 pages)

23/12/2019

Registration of charge 049386190004, created on 2019-12-20

View PDF (70 pages)

22/10/2019

Confirmation statement made on 2019-10-21 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

Full accounts made up to 2018-09-30

View PDF (25 pages)

13/02/2019

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

View PDF (6 pages)

14/12/2018

Second filing for the termination of Andrew Deryck Millington as a director

View PDF (5 pages)

14/12/2018

Second filing for the appointment of David Ferguson as a director

View PDF (6 pages)

22/10/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (4 pages)

19/10/2018

Termination of appointment of Andrew Deryck Millington as a director on 2018-10-03

View PDF (2 pages)

19/10/2018

Appointment of David Ferguson as a director on 2018-10-05

View PDF (3 pages)

19/10/2018

Notification of Exclaimer Investment Limited as a person with significant control on 2018-03-05

View PDF (2 pages)

19/10/2018

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

View PDF (1 pages)

19/10/2018

Cessation of Exclaimer Holdings Ltd as a person with significant control on 2018-03-05

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)

03/04/2018

Accounts for a small company made up to 2017-09-30

View PDF (30 pages)

20/03/2018

Registration of charge 049386190003, created on 2018-03-06

View PDF (41 pages)

16/03/2018

Resolutions

View PDF (14 pages)

12/03/2018

Appointment of Daniel William Richardson as a director on 2018-03-08

View PDF (2 pages)

16/01/2018

Change of details for Exclaimer Holdings Ltd as a person with significant control on 2018-01-16

View PDF (2 pages)

24/11/2017

Register inspection address has been changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG England to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

24/11/2017

Register(s) moved to registered inspection location Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG

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)

23/10/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (4 pages)

18/10/2017

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

View PDF (2 pages)

18/10/2017

Cessation of Startlane Limited as a person with significant control on 2017-07-16

View PDF (1 pages)

18/10/2017

Notification of Exclaimer Group (Holdings) Limited as a person with significant control on 2017-07-17

View PDF (2 pages)

06/07/2017

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

View PDF (2 pages)

16/03/2017

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

View PDF (6 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)

05/01/2017

Resolutions

View PDF (14 pages)

06/12/2016

Registration of charge 049386190002, created on 2016-12-02

View PDF (66 pages)

24/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (7 pages)

17/02/2016

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

View PDF (7 pages)

21/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (9 pages)

06/03/2015

Change of share class name or designation

View PDF (2 pages)

06/03/2015

Resolutions

View PDF (26 pages)

03/01/2015

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

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (6 pages)

27/10/2014

Register inspection address has been changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG

View PDF (1 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)

30/08/2014

Statement of capital following an allotment of shares on 2014-08-07

View PDF (4 pages)

30/08/2014

Resolutions

View PDF (1 pages)

30/08/2014

Resolutions

View PDF (1 pages)

30/08/2014

Consolidation of shares on 2014-08-04

View PDF (5 pages)

30/08/2014

Resolutions

View PDF (1 pages)

29/04/2014

Termination of appointment of Peter Schwartz Von Megyesi as a director

View PDF (1 pages)

12/11/2013

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

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (9 pages)

21/06/2013

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

View PDF (7 pages)

30/04/2013

Appointment of Mrs Catherine Louise Millington as a director

View PDF (2 pages)

26/04/2013

Termination of appointment of Christopher Brown as a director

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (9 pages)

13/01/2012

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

View PDF (6 pages)

24/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (9 pages)

12/04/2011

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

View PDF (6 pages)

30/03/2011

Director's details changed for Mr Peter Thomas Nicholas Schwartz Von Megyesi on 2011-03-29

View PDF (2 pages)

03/03/2011

Secretary's details changed for Mr Andrew Deryck Millington 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

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

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (9 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 Suite 6 Old School Studios 40 Lynchford Road Farnborough Hampshire GU14 6EF on 2010-06-23

View PDF (1 pages)

22/06/2010

Appointment of Mr Peter Thomas Nicholas Schwartz Von Megyesi as a director

View PDF (2 pages)

03/02/2010

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

View PDF (6 pages)

27/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

19/08/2009

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

View PDF (1 pages)

12/05/2009

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

View PDF (10 pages)

23/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

27/10/2008

Registered office changed on 27/10/2008 from unit 6 old school studios 40 lynchford road farnborough hampshire GU14 6EF

View PDF (1 pages)

17/12/2007

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

View PDF (7 pages)

01/11/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

21/06/2007

New director appointed

View PDF (2 pages)

21/04/2007

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

View PDF (7 pages)

25/10/2006

Return made up to 21/10/06; full list of members

View PDF (3 pages)

29/06/2006

Nc inc already adjusted 12/06/06

View PDF (1 pages)

29/06/2006

Resolutions

View PDF (2 pages)

29/06/2006

Resolutions

View PDF (2 pages)

29/06/2006

Resolutions

View PDF (1 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 (6 pages)

12/12/2005

Return made up to 21/10/05; full list of members

View PDF (3 pages)

02/06/2005

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

View PDF (1 pages)

22/02/2005

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

View PDF (5 pages)

09/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

11/12/2003

Director's particulars changed

View PDF (1 pages)

31/10/2003

Ad 23/10/03--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

31/10/2003

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

31/10/2003

Registered office changed on 31/10/03 from: herschel house 58 herschel street slough berkshire SL1 1PG

View PDF (1 pages)

31/10/2003

Director resigned

View PDF (1 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

31/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/2003

New director appointed

View PDF (2 pages)

31/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

Incorporation

View PDF (15 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

21/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
Richardson, Daniel William	Director	08/03/2018 - 08/06/2021	9
Semmelbauer, Thilo	Director	15/07/2025 - Present	13
Frankievich, Henry	Director	30/12/2020 - 15/07/2025	10
Gatto, Matthew	Director	30/12/2020 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About EXCLAIMER LTD

EXCLAIMER LTD is an(a) Active company incorporated on 21/10/2003 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 LTD?

EXCLAIMER LTD is currently Active. It was registered on 21/10/2003 .

Where is EXCLAIMER LTD located?

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

What does EXCLAIMER LTD do?

EXCLAIMER LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for EXCLAIMER LTD?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-21 with no updates.