ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Exclaimer Holdings Ltd

Exclaimer Holdings Ltd is an active company incorporated on 3 June 1994 with the registered office located in Farnborough, Hampshire. Exclaimer Holdings Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02935570
Private limited company
Age
31 years
Incorporated 3 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Exclaimer Holdings Ltd
Contact
Address
250 Fowler Avenue
Farnborough
Hampshire
GU14 7JP
United Kingdom
Same address for the past 5 years
Telephone
08450505557
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Henry Frankievich
Director • American • Lives in United States • Born in Nov 1988
Thilo Semmelbauer
Director • Managing Director • German,american • Lives in United States • Born in Dec 1965
Matthew Gatto
Director • American • Lives in United States • Born in May 1987
Exclaimer Group (Holdings) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Exclaimer Ltd
Thilo Semmelbauer, Henry Frankievich, and 1 more are mutual people.
Active
Exclaimer Group Limited
Thilo Semmelbauer, Henry Frankievich, and 1 more are mutual people.
Active
Exclaimer Group (Holdings) Limited
Thilo Semmelbauer, Henry Frankievich, and 1 more are mutual people.
Active
Thermosplit Limited
Thilo Semmelbauer, Henry Frankievich, and 1 more are mutual people.
Active
Exclaimer Investment Limited
Matthew Gatto, Thilo Semmelbauer, and 1 more are mutual people.
Active
Thermosplit Holdings Limited
Thilo Semmelbauer, Henry Frankievich, and 1 more are mutual people.
Active
Origin Midco Limited
Thilo Semmelbauer, Henry Frankievich, and 1 more are mutual people.
Active
Origin Bidco Limited
Thilo Semmelbauer, Henry Frankievich, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
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
£14.17M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.17M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Thilo Semmelbauer Appointed
1 Month Ago on 15 Jul 2025
Henry Frankievich Resigned
1 Month Ago on 15 Jul 2025
Mr Matthew Gatto Details Changed
2 Months Ago on 4 Jul 2025
Mr Henry Frankievich Details Changed
2 Months Ago on 4 Jul 2025
Mr Henry Frankievich Details Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
New Charge Registered
10 Months Ago on 17 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Accounting Period Extended
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Get Alerts
Get Credit Report
Discover Exclaimer Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Henry Frankievich as a director on 15 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Thilo Semmelbauer as a director on 15 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Matthew Gatto on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Henry Frankievich on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Henry Frankievich on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 6 May 2025
Registration of charge 029355700005, created on 17 October 2024
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 8 Oct 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs