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Excellerate UK Services Ltd

Excellerate UK Services Ltd is an active company incorporated on 3 May 1990 with the registered office located in London, Greater London. Excellerate UK Services Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02498745
Private limited company
Age
35 years
Incorporated 3 May 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
65 Leonard Street
Shoreditch
London
EC2A 4QS
United Kingdom
Address changed on 20 Mar 2023 (2 years 5 months ago)
Previous address was New Kings Beam House 22 Upper Ground London SE1 9PD England
Telephone
02089796632
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo • South African • Lives in South Africa • Born in Nov 1970
Director • British • Lives in England • Born in Jun 1961
Director • Managing Director • British • Lives in UK • Born in May 1962
Contract Cleaning And Maintenance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Contract Cleaning And Maintenance Limited
Mr Alastair Timothy Fox and Mr Johan Andrew Venter are mutual people.
Active
Excellerate Services UK Limited
Mr Johan Andrew Venter is a mutual person.
Active
Templewood Cleaning Services Limited
Mr Johan Andrew Venter is a mutual person.
Active
Excellerate Services Holdings UK Limited
Mr Johan Andrew Venter is a mutual person.
Active
LCC Holdings Limited
Mr Johan Andrew Venter is a mutual person.
Active
Premium Support Services Limited
Mr Johan Andrew Venter is a mutual person.
Active
Leatherhead Youth Football Club
Mr Alastair Timothy Fox is a mutual person.
Active
Excellerate Holdings (PVT) Limited
Mr Johan Andrew Venter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£70K
Increased by £44K (+169%)
Turnover
£14.57M
Increased by £1.82M (+14%)
Employees
510
Increased by 127 (+33%)
Total Assets
£7.72M
Increased by £93K (+1%)
Total Liabilities
-£1.51M
Decreased by £1.17M (-44%)
Net Assets
£6.22M
Increased by £1.27M (+26%)
Debt Ratio (%)
19%
Decreased by 15.61% (-44%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Marna Van Der Walt Resigned
1 Year 11 Months Ago on 19 Sep 2023
Subsidiary Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Contract Cleaning and Maintenance Limited (PSC) Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 20 Mar 2023
Johan Andrew Venter Appointed
2 Years 9 Months Ago on 1 Dec 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 10 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 1 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 1 Aug 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 1 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 16 Jul 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 9 Apr 2024
Termination of appointment of Marna Van Der Walt as a director on 19 September 2023
Submitted on 23 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/22
Submitted on 15 Aug 2023
Audit exemption subsidiary accounts made up to 30 June 2022
Submitted on 15 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Submitted on 15 Aug 2023
Repayment History
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