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Execliff Management Limited

Execliff Management Limited is an active company incorporated on 16 June 1971 with the registered office located in London, Greater London. Execliff Management Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01014602
Private limited company
Age
54 years
Incorporated 16 June 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2026 (26 days ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
45 Southdean Gardens 45 Southdean Gardens
London
SW19 6NT
United Kingdom
Address changed on 25 Jan 2026 (13 days ago)
Previous address was Flat 7 Execliff 1 Trefusis Terrace Exmouth Devon EX8 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Mar 1953
Director • British • Lives in England • Born in Nov 1957
Director • Irish • Lives in England • Born in May 1950
Director • British • Lives in England • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Janus Henderson Fund Management UK Limited
William George Lucken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.33K
Decreased by £13.06K (-42%)
Total Liabilities
-£18.23K
Decreased by £13.06K (-42%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.23% (-0%)
Latest Activity
Inspection Address Changed
13 Days Ago on 25 Jan 2026
Confirmation Submitted
15 Days Ago on 23 Jan 2026
Mr William George Lucken Appointed
16 Days Ago on 22 Jan 2026
Registered Address Changed
16 Days Ago on 22 Jan 2026
Amanda Jane Phelps Resigned
16 Days Ago on 22 Jan 2026
Micro Accounts Submitted
1 Month Ago on 8 Jan 2026
William George Lucken (PSC) Appointed
3 Months Ago on 8 Nov 2025
Micro Accounts Submitted
1 Year Ago on 18 Jan 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Micro Accounts Submitted
2 Years Ago on 13 Jan 2024
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Documents
Register inspection address has been changed from Flat 7 Execliff 1 Trefusis Terrace Exmouth Devon EX8 2AX England to Flat 6 Execliff Flat 6 Execliff 1 Trefusis Terrace Exmouth Devon EX8 2AX
Submitted on 25 Jan 2026
Confirmation statement made on 12 January 2026 with no updates
Submitted on 23 Jan 2026
Appointment of Mr William George Lucken as a secretary on 22 January 2026
Submitted on 22 Jan 2026
Registered office address changed from Flat 7 Execliff 1 Trefusis Terrace Exmouth EX8 2AX England to 45 Southdean Gardens 45 Southdean Gardens London SW19 6NT on 22 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Amanda Jane Phelps as a secretary on 22 January 2026
Submitted on 22 Jan 2026
Micro company accounts made up to 30 September 2025
Submitted on 8 Jan 2026
Notification of William George Lucken as a person with significant control on 8 November 2025
Submitted on 1 Dec 2025
Micro company accounts made up to 30 September 2024
Submitted on 18 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 13 Jan 2024
Repayment History
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