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Exclaimer Group Limited

Exclaimer Group Limited is an active company incorporated on 29 July 2016 with the registered office located in Farnborough, Hampshire. Exclaimer Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10303952
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
250 Fowler Avenue
Farnborough
Hampshire
GU14 7JP
United Kingdom
Same address for the past 5 years
Telephone
01252 531422
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German,american • Lives in United States • Born in Dec 1965
Director • American • Lives in United States • Born in Nov 1988
Director • American • Lives in United States • Born in May 1987
Origin Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exclaimer Holdings Ltd
Matthew Gatto, Henry Frankievich, and 1 more are mutual people.
Active
Exclaimer Ltd
Matthew Gatto, Henry Frankievich, and 1 more are mutual people.
Active
Exclaimer Group (Holdings) Limited
Matthew Gatto, Henry Frankievich, and 1 more are mutual people.
Active
Thermosplit Limited
Matthew Gatto, Henry Frankievich, and 1 more are mutual people.
Active
Exclaimer Investment Limited
Matthew Gatto, Henry Frankievich, and 1 more are mutual people.
Active
Thermosplit Holdings Limited
Matthew Gatto, Henry Frankievich, and 1 more are mutual people.
Active
Origin Midco Limited
Matthew Gatto, Henry Frankievich, and 1 more are mutual people.
Active
Origin Bidco Limited
Matthew Gatto, Henry Frankievich, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 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
£6.99M
Decreased by £233.46K (-3%)
Total Liabilities
-£6.43M
Decreased by £149.36K (-2%)
Net Assets
£560.15K
Decreased by £84.1K (-13%)
Debt Ratio (%)
92%
Increased by 0.91% (+1%)
Latest Activity
Henry Frankievich Resigned
1 Month Ago on 15 Jul 2025
Mr Thilo Semmelbauer Appointed
1 Month Ago on 15 Jul 2025
Mr Matthew Gatto Details Changed
2 Months Ago on 4 Jul 2025
Mr Henry Frankievich Details Changed
2 Months Ago on 4 Jul 2025
Mr Henry Frankievich Details Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
New Charge Registered
10 Months Ago on 17 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Accounting Period Extended
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
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Documents
Appointment of Mr Thilo Semmelbauer as a director on 15 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Henry Frankievich as a director on 15 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Henry Frankievich on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Matthew Gatto on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Henry Frankievich on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 17 May 2025
Registration of charge 103039520004, created on 17 October 2024
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 8 Oct 2024
Repayment History
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