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Excelitas UK Limited

Excelitas UK Limited is an active company incorporated on 28 May 1993 with the registered office located in Southampton, Hampshire. Excelitas UK Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02822648
Private limited company
Age
32 years
Incorporated 28 May 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
26-32 Mitchell Point
Ensign Way
Hamble
SO31 4RF
United Kingdom
Address changed on 14 Feb 2025 (8 months ago)
Previous address was Glascoed Road St Asaph Denbighshire LL17 0LL
Telephone
01745588000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Aug 1968
Director • Vice President And International Controller • German • Lives in Germany • Born in Feb 1972
Director • Director Of Operations • British • Lives in England • Born in Jun 1974
Director • Retired • British • Lives in England • Born in Mar 1962
Director • Managing Director • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Qioptiq Limited
Ronald C. Keating and Benedict Joseph Stas are mutual people.
Active
Excelitas Noblelight Limited
Ronald C. Keating, Benedict Joseph Stas, and 1 more are mutual people.
Liquidation
Qioptiq UK Holdings Ltd
Ronald C. Keating and Benedict Joseph Stas are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.19M
Increased by £1.06M (+50%)
Turnover
£33.52M
Increased by £15.84M (+90%)
Employees
224
Increased by 51 (+29%)
Total Assets
£28.26M
Increased by £2.26M (+9%)
Total Liabilities
-£25.26M
Decreased by £1.7M (-6%)
Net Assets
£3M
Increased by £3.96M (-414%)
Debt Ratio (%)
89%
Decreased by 14.3% (-14%)
Latest Activity
Simon Nicholas Martin Resigned
1 Month Ago on 1 Sep 2025
Excelitas Technologies Holding 1 B.V. (PSC) Appointed
2 Months Ago on 2 Aug 2025
Qioptiq Uk Holdings Limited (PSC) Resigned
2 Months Ago on 2 Aug 2025
Mrs Deborah Louise Playle Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Alison Mary Chapman Resigned
8 Months Ago on 14 Feb 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Konstantin Goetsche Appointed
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Mr Reinhold Wolfgang Zeiner Appointed
12 Months Ago on 4 Nov 2024
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Documents
Termination of appointment of Simon Nicholas Martin as a director on 1 September 2025
Submitted on 11 Sep 2025
Cessation of Qioptiq Uk Holdings Limited as a person with significant control on 2 August 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 2 August 2025
Submitted on 4 Aug 2025
Notification of Excelitas Technologies Holding 1 B.V. as a person with significant control on 2 August 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 2 August 2025
Submitted on 4 Aug 2025
Appointment of Mrs Deborah Louise Playle as a director on 1 July 2025
Submitted on 14 Jul 2025
Certificate of change of name
Submitted on 3 Jul 2025
Change of name notice
Submitted on 3 Jul 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 30 Jun 2025
Appointment of Konstantin Goetsche as a secretary on 1 February 2025
Submitted on 14 Feb 2025
Repayment History
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