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Excelerated Procurement Solutions Limited

Excelerated Procurement Solutions Limited is an active company incorporated on 22 March 2011 with the registered office located in London, Greater London. Excelerated Procurement Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07574487
Private limited company
Age
14 years
Incorporated 22 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
167 - 169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 5 Sep 2025 (6 days ago)
Previous address was 11 Ncr Business Centre Great Central Way London NW10 0AB United Kingdom
Telephone
03334441410
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Mr Ramesh Naran Varsani
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Krispar Investments & Properties Ltd
Ramesh Naran Varsani is a mutual person.
Active
Cordis Solutions Limited
Ramesh Naran Varsani is a mutual person.
Active
Enterprise Payment Solutions Limited
Ramesh Naran Varsani is a mutual person.
Active
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
£964K
Decreased by £1.71M (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.5M
Decreased by £4.47M (-50%)
Total Liabilities
-£3.53M
Decreased by £1.46M (-29%)
Net Assets
£969K
Decreased by £3.01M (-76%)
Debt Ratio (%)
78%
Increased by 22.8% (+41%)
Latest Activity
Registered Address Changed
6 Days Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Conor Mullaney (PSC) Resigned
7 Months Ago on 24 Jan 2025
Conor Mullaney (PSC) Appointed
10 Months Ago on 27 Oct 2024
Confirmation Submitted
10 Months Ago on 27 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Registered office address changed from 11 Ncr Business Centre Great Central Way London NW10 0AB United Kingdom to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 5 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 14 May 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Cessation of Conor Mullaney as a person with significant control on 24 January 2025
Submitted on 31 Jan 2025
Notification of Conor Mullaney as a person with significant control on 27 October 2024
Submitted on 9 Nov 2024
Confirmation statement made on 27 October 2024 with updates
Submitted on 27 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 22 Jul 2024
Sub-division of shares on 12 July 2024
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Repayment History
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