EXCLUSERV LIMITED

Key Data

Status

Active

Company No.

05633814

Incorporation date

23/11/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2005)

03/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

18/12/2025

Termination of appointment of Christopher Paul Winnan as a director on 2025-12-08

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (5 pages)

04/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

28/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

24/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

06/01/2023

Change of details for Richard Edward Britten Kelly as a person with significant control on 2019-01-16

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

20/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

06/04/2022

Director's details changed for Mr Richard Edward Britten Kelly on 2015-10-01

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

23/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

22/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

04/12/2019

Director's details changed for Mr Richard Edward Britten Kelly on 2015-10-01

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (5 pages)

30/09/2019

Cessation of Heinrich Werner Groenewald as a person with significant control on 2019-02-06

View PDF (1 pages)

30/09/2019

Notification of Exclugroup Limited as a person with significant control on 2019-02-06

View PDF (2 pages)

30/09/2019

Cessation of Richard Edward Britten Kelly as a person with significant control on 2019-02-06

View PDF (1 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

25/01/2019

Cancellation of shares. Statement of capital on 2019-01-18

View PDF (4 pages)

25/01/2019

Purchase of own shares.

View PDF (3 pages)

08/01/2019

Director's details changed for Mr Heinrich Werner Groenewald on 2018-12-30

View PDF (2 pages)

08/01/2019

Change of details for Mr Heinrich Werner Groenewald as a person with significant control on 2018-12-30

View PDF (2 pages)

31/12/2018

Second filing of Confirmation Statement dated 23/11/2016

View PDF (9 pages)

13/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

08/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

30/08/2018

Notification of Richard Edward Britten Kelly as a person with significant control on 2016-04-06

View PDF (2 pages)

30/08/2018

Notification of Heinrich Werner Groenewald as a person with significant control on 2016-04-06

View PDF (2 pages)

30/08/2018

Withdrawal of a person with significant control statement on 2018-08-30

View PDF (2 pages)

28/08/2018

Director's details changed for Mr Heinrich Werner Groenewald on 2014-09-29

View PDF (2 pages)

15/08/2018

Termination of appointment of Jacques Arnaud Malan as a director on 2018-08-14

View PDF (1 pages)

04/06/2018

Director's details changed for Mr Jacques Arnaud Malan on 2018-06-04

View PDF (2 pages)

25/04/2018

Resolutions

View PDF (12 pages)

06/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

09/10/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

07/12/2016

23/11/16 Statement of Capital gbp 180.00

View PDF (7 pages)

06/12/2016

Director's details changed for Mr Christopher Paul Winnan on 2016-11-20

View PDF (2 pages)

06/12/2016

Director's details changed for Mr Richard Edward Britten Kelly on 2016-11-20

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (7 pages)

15/12/2015

Register inspection address has been changed from Delta House Borough High Street London SE1 1HR United Kingdom to 133 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6SD

View PDF (1 pages)

15/12/2015

Director's details changed for Mr Heinrich Werner Groenewald on 2014-10-01

View PDF (2 pages)

11/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-23

View PDF (20 pages)

11/11/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

12/10/2015

Statement of capital following an allotment of shares on 2014-01-10

View PDF (5 pages)

12/10/2015

Appointment of Mr Jacques Arnaud Malan as a director on 2015-01-01

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

11/05/2015

Registered office address changed from , Delta House 175 - 177 Borough High Street, London, Greater London, SE1 1HR to 133 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6SD on 2015-05-11

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (7 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (6 pages)

29/11/2013

Amended accounts made up to 2012-12-31

View PDF (8 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-12-28

View PDF (3 pages)

10/02/2012

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

06/02/2012

Resolutions

View PDF (1 pages)

27/01/2012

Statement of capital following an allotment of shares on 2011-12-28

View PDF (3 pages)

19/01/2012

Statement of capital following an allotment of shares on 2011-12-28

View PDF (3 pages)

03/10/2011

Registered office address changed from , Delta House Borough High Street, London, SE1 1HR, United Kingdom on 2011-10-03

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

02/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

02/12/2010

Director's details changed for Christopher Paul Winnan on 2010-06-01

View PDF (2 pages)

01/12/2010

Director's details changed for Richard Edward Britten Kelly on 2010-06-01

View PDF (2 pages)

01/12/2010

Director's details changed for Mr Heinrich Werner Groenewald on 2010-09-04

View PDF (2 pages)

01/12/2010

Register(s) moved to registered office address

View PDF (1 pages)

01/12/2010

Secretary's details changed for Heinrich Werner Groenewald on 2010-06-01

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/07/2010

Registered office address changed from , 72 Drayton Park, Unit 3, London, N5 1nd on 2010-07-29

View PDF (1 pages)

29/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/07/2010

Register inspection address has been changed

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Heinrich Werner Groenewald on 2009-11-23

View PDF (2 pages)

11/12/2009

Director's details changed for Christopher Paul Winnan on 2009-11-23

View PDF (2 pages)

11/12/2009

Director's details changed for Richard Edward Britten Kelly on 2009-11-23

View PDF (2 pages)

03/12/2009

Director's details changed for Richard Edward Britten Kelly on 2009-07-01

View PDF (1 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

01/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

15/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

20/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

18/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

15/01/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

Return made up to 23/11/06; full list of members

View PDF (7 pages)

23/11/2005

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-29.89 % *

* during past year

Cash in Bank

£58,575.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
125.87K
-
0.00
83.55K
-

2022
7
68.94K
-
0.00
58.58K
-

2022
7
68.94K
-
0.00
58.58K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

68.94K £-45.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

58.58K £-29.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winnan, Christopher Paul	Director	23/11/2005 - 08/12/2025	8
Britten Kelly, Richard Edward	Director	01/01/2007 - Present	2
Groenewald, Heinrich Werner	Director	23/11/2005 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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

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Mixed farming

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Description

About EXCLUSERV LIMITED

EXCLUSERV LIMITED is an(a) Active company incorporated on 23/11/2005 with the registered office located at 133 Deepcut Bridge Road, Deepcut, Camberley, Surrey GU16 6SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUSERV LIMITED?

EXCLUSERV LIMITED is currently Active. It was registered on 23/11/2005 .

Where is EXCLUSERV LIMITED located?

EXCLUSERV LIMITED is registered at 133 Deepcut Bridge Road, Deepcut, Camberley, Surrey GU16 6SD.

What does EXCLUSERV LIMITED do?

EXCLUSERV LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does EXCLUSERV LIMITED have?

EXCLUSERV LIMITED had 7 employees in 2022.

What is the latest filing for EXCLUSERV LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-03 with no updates.