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Excel Charter Limited

Excel Charter Limited is an active company incorporated on 17 November 2000 with the registered office located in Woodbridge, Suffolk. Excel Charter Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04110313
Private limited company
Age
24 years
Incorporated 17 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Office 4, The Clubhouse Newbourne Road
Waldringfield
Woodbridge
Suffolk
IP12 4PT
England
Address changed on 16 Jun 2025 (2 months ago)
Previous address was 7 Bell Yard London WC2A 2JR
Telephone
01708688110
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1945 • Commercial Director
PSC • Director • Maltese • Lives in Malta • Born in Jan 1988
Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
MK Excel Ltd
George Georghiou is a mutual person.
Active
Brands
Excel Helicopters
Excel Helicopters offers charter flights from any UK location.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £384.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£45.72K
Decreased by £492.18K (-92%)
Total Liabilities
-£325.71K
Decreased by £3.15M (-91%)
Net Assets
-£279.99K
Increased by £2.66M (-90%)
Debt Ratio (%)
712%
Increased by 66.73% (+10%)
Latest Activity
Registered Address Changed
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Graham Avery (PSC) Appointed
9 Months Ago on 27 Nov 2024
Antoine Formosa (PSC) Appointed
9 Months Ago on 27 Nov 2024
Mk Excel Ltd (PSC) Resigned
9 Months Ago on 27 Nov 2024
George Georghiou Resigned
11 Months Ago on 4 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Mr Antoine Formosa Appointed
1 Year Ago on 3 Sep 2024
Mr Graham Avery Appointed
1 Year Ago on 28 Aug 2024
Liquidation Receiver Resigned
1 Year 1 Month Ago on 8 Aug 2024
Name changed from Excel Helicopters Limited
1 Year Ago on 13 Aug 2024
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Documents
Registered office address changed from 7 Bell Yard London WC2A 2JR to Office 4, the Clubhouse Newbourne Road Waldringfield Woodbridge Suffolk IP12 4PT on 16 June 2025
Submitted on 16 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Notification of Antoine Formosa as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Notification of Graham Avery as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Cessation of Mk Excel Ltd as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of George Georghiou as a director on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Appointment of Mr Antoine Formosa as a director on 3 September 2024
Submitted on 3 Sep 2024
Certificate of change of name
Submitted on 30 Aug 2024
Appointment of Mr Graham Avery as a director on 28 August 2024
Submitted on 28 Aug 2024
Repayment History
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