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The Exclusive Services Group Limited

The Exclusive Services Group Limited is an active company incorporated on 21 December 2015 with the registered office located in Ipswich, Suffolk. The Exclusive Services Group Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09924495
Private limited company
Age
9 years
Incorporated 21 December 2015
Size
Unreported
Confirmation
Due Soon
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
New Century House
The Havens
Ipswich
IP3 9SJ
England
Address changed on 23 Dec 2024 (11 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
01707264400
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in Sep 1987
OCS Group UK Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.62M
Increased by £861K (+49%)
Turnover
£27.31M
Decreased by £718K (-3%)
Employees
1.97K
Decreased by 20 (-1%)
Total Assets
£7.87M
Decreased by £870K (-10%)
Total Liabilities
-£3.65M
Decreased by £981K (-21%)
Net Assets
£4.22M
Increased by £111K (+3%)
Debt Ratio (%)
46%
Decreased by 6.61% (-12%)
Latest Activity
Daniel Grant Dickson Resigned
12 Days Ago on 25 Nov 2025
Accounting Period Extended
6 Months Ago on 22 May 2025
James Patrick Melvin Resigned
8 Months Ago on 17 Mar 2025
Group Accounts Submitted
11 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 24 Dec 2024
Inspection Address Changed
11 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Sep 2024
Gary Martin Evans (PSC) Resigned
1 Year 3 Months Ago on 31 Aug 2024
Amanda Jane Evans (PSC) Resigned
1 Year 3 Months Ago on 31 Aug 2024
Ocs Group Uk Limited (PSC) Appointed
1 Year 3 Months Ago on 31 Aug 2024
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Documents
Termination of appointment of Daniel Grant Dickson as a director on 25 November 2025
Submitted on 25 Nov 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 22 May 2025
Termination of appointment of James Patrick Melvin as a director on 17 March 2025
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 24 Dec 2024
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Termination of appointment of Amanda Jane Evans as a director on 31 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Lisa Claire Hylton as a director on 31 August 2024
Submitted on 3 Sep 2024
Repayment History
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