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Excellerate Services Holdings UK Limited

Excellerate Services Holdings UK Limited is an active company incorporated on 17 December 2003 with the registered office located in London, Greater London. Excellerate Services Holdings UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
04998433
Private limited company
Age
22 years
Incorporated 17 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (1 year ago)
Next confirmation dated 17 December 2025
Was due on 31 December 2025 (3 days ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 187 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (6 months ago)
Contact
Address
65 Leonard Street
Shoreditch
London
EC2A 4QS
United Kingdom
Address changed on 20 Mar 2023 (2 years 9 months ago)
Previous address was New Kings Beam House 22 Upper Ground London SE1 9PD England
Telephone
08450176991
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1962
Director • Chief Technology Officer • South African • Lives in UK • Born in Nov 1976
Excellerate Holdings (PVT) Limited
PSC
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Mutual Companies
Templewood Cleaning Services Limited
Justin Roger Moore and Johan Andrew Venter are mutual people.
Active
LCC Holdings Limited
Justin Roger Moore and Johan Andrew Venter are mutual people.
Active
Excellerate UK Services Ltd
Johan Andrew Venter is a mutual person.
Active
Excellerate Services UK Limited
Johan Andrew Venter is a mutual person.
Active
Contract Cleaning And Maintenance Limited
Johan Andrew Venter is a mutual person.
Active
Premium Support Services Limited
Johan Andrew Venter is a mutual person.
Active
Excellerate Holdings (PVT) Limited
Johan Andrew Venter is a mutual person.
Active
The Julie Kay Way Limited
Justin Roger Moore 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.77M
Same as previous period
Total Liabilities
-£8.22M
Same as previous period
Net Assets
£552.55K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Lisa Helen Laird Resigned
12 Days Ago on 22 Dec 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 13 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Gordon George Hulley Resigned
2 Years 3 Months Ago on 19 Sep 2023
Clinton James Phipps Resigned
2 Years 3 Months Ago on 19 Sep 2023
Mr Justin Roger Moore Appointed
2 Years 3 Months Ago on 19 Sep 2023
Ms Lisa Helen Laird Appointed
2 Years 3 Months Ago on 19 Sep 2023
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Documents
Termination of appointment of Lisa Helen Laird as a director on 22 December 2025
Submitted on 22 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 17 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 17 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 17 Jul 2024
Termination of appointment of Clinton James Phipps as a director on 19 September 2023
Submitted on 23 Jan 2024
Termination of appointment of Gordon George Hulley as a director on 19 September 2023
Submitted on 23 Jan 2024
Repayment History
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