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Exeltis UK Limited

Exeltis UK Limited is an active company incorporated on 21 February 2013 with the registered office located in Birmingham, West Midlands. Exeltis UK Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08412660
Private limited company
Age
12 years
Incorporated 21 February 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 December 2025 (1 month ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
C/O Bdo Llp Two Snowhill
7th Floor
Birmingham
B4 6GA
United Kingdom
Address changed on 3 Jan 2024 (2 years 1 month ago)
Previous address was Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom
Telephone
01494 411775
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£296K
Decreased by £234.28K (-44%)
Turnover
£16.35M
Increased by £15.18M (+1294%)
Employees
20
Increased by 6 (+43%)
Total Assets
£18.19M
Increased by £14.84M (+443%)
Total Liabilities
-£17.56M
Increased by £14.38M (+452%)
Net Assets
£630K
Increased by £457.71K (+266%)
Debt Ratio (%)
97%
Increased by 1.68% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Jan 2026
Maria Sandra Martín Morán Resigned
1 Month Ago on 19 Dec 2025
Alexandra Rachael Charles Appointed
1 Month Ago on 19 Dec 2025
Notification of PSC Statement
2 Months Ago on 27 Nov 2025
Small Accounts Submitted
4 Months Ago on 3 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Mariano Sigman Gold (PSC) Resigned
5 Years Ago on 30 Sep 2020
Leandro Sigman Gold (PSC) Resigned
5 Years Ago on 30 Sep 2020
Lucas Sigman Gold (PSC) Resigned
5 Years Ago on 30 Sep 2020
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Documents
Termination of appointment of a director
Submitted on 4 Jan 2026
Confirmation statement made on 21 December 2025 with no updates
Submitted on 2 Jan 2026
Termination of appointment of Maria Sandra Martín Morán as a director on 19 December 2025
Submitted on 29 Dec 2025
Appointment of Alexandra Rachael Charles as a director on 19 December 2025
Submitted on 29 Dec 2025
Cessation of Leandro Sigman Gold as a person with significant control on 30 September 2020
Submitted on 27 Nov 2025
Cessation of Lucas Sigman Gold as a person with significant control on 30 September 2020
Submitted on 27 Nov 2025
Cessation of Mariano Sigman Gold as a person with significant control on 30 September 2020
Submitted on 27 Nov 2025
Notification of a person with significant control statement
Submitted on 27 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 3 Jan 2025
Repayment History
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