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Exclaimer Group (Holdings) Limited

Exclaimer Group (Holdings) Limited is an active company incorporated on 29 July 2016 with the registered office located in Farnborough, Hampshire. Exclaimer Group (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10303959
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Unreported
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • American • Lives in United States • Born in Nov 1988
Director • Managing Director • German,american • Lives in United States • Born in Dec 1965
Director • American • Lives in United States • Born in May 1987
Exclaimer Group Limited
PSC
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Mutual Companies
Exclaimer Holdings Ltd
Henry Frankievich, Matthew Gatto, and 1 more are mutual people.
Active
Exclaimer Ltd
Henry Frankievich, Matthew Gatto, and 1 more are mutual people.
Active
Exclaimer Group Limited
Henry Frankievich, Matthew Gatto, and 1 more are mutual people.
Active
Thermosplit Limited
Henry Frankievich, Matthew Gatto, and 1 more are mutual people.
Active
Exclaimer Investment Limited
Henry Frankievich, Matthew Gatto, and 1 more are mutual people.
Active
Thermosplit Holdings Limited
Henry Frankievich, Matthew Gatto, and 1 more are mutual people.
Active
Origin Midco Limited
Henry Frankievich, Matthew Gatto, and 1 more are mutual people.
Active
Origin Bidco Limited
Henry Frankievich, Matthew Gatto, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.02M
Increased by £638K (+169%)
Employees
1
Same as previous period
Total Assets
£57.89M
Increased by £16.03M (+38%)
Total Liabilities
-£44.48M
Increased by £11.83M (+36%)
Net Assets
£13.41M
Increased by £4.2M (+46%)
Debt Ratio (%)
77%
Decreased by 1.16% (-1%)
Latest Activity
Mr Matthew Gatto Details Changed
7 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Henry Frankievich Resigned
3 Months Ago on 15 Jul 2025
Mr Thilo Semmelbauer Appointed
3 Months Ago on 15 Jul 2025
Mr Henry Frankievich Details Changed
3 Months Ago on 4 Jul 2025
Mr Matthew Gatto Details Changed
3 Months Ago on 4 Jul 2025
Mr Henry Frankievich Details Changed
3 Months Ago on 4 Jul 2025
New Charge Registered
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
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Documents
Director's details changed for Mr Matthew Gatto on 15 October 2025
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
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
Repayment History
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