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Excellentia Limited

Excellentia Limited is an active company incorporated on 23 October 2006 with the registered office located in London, Greater London. Excellentia Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05974563
Private limited company
Age
19 years
Incorporated 23 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 101 95 Wilton Road
Belgravia
London
SW1V 1BZ
England
Address changed on 29 Jul 2025 (3 months ago)
Previous address was Anglo House Worcester Road Stourport-on-Severn DY13 9AW England
Telephone
02070602130
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Dec 1964
PSC • Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Oct 1971
Mr Duncan Mark Knox
PSC • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Excellentia Global Limited
Derek Kerr is a mutual person.
Active
Brands
Excellentia Global
Excellentia Global provides a range of security services, including operational support and specialist training.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£606.87K
Decreased by £387.84K (-39%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£1.74M
Increased by £406.1K (+31%)
Total Liabilities
-£558.77K
Increased by £145.22K (+35%)
Net Assets
£1.18M
Increased by £260.88K (+28%)
Debt Ratio (%)
32%
Increased by 1.09% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Abridged Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Abridged Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to Suite 101 95 Wilton Road Belgravia London SW1V 1BZ on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Resolutions
Submitted on 14 Feb 2025
Memorandum and Articles of Association
Submitted on 14 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 30 May 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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