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Excellerate Holdings (PVT) Limited

Excellerate Holdings (PVT) Limited is an active company incorporated on 28 March 2017 with the registered office located in London, Greater London. Excellerate Holdings (PVT) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10694263
Private limited company
Age
8 years
Incorporated 28 March 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 March 2025 (9 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Learn more about Excellerate Holdings (PVT) Limited
Contact
Address
65 Leonard Street
Shoreditch
London
EC2A 4QS
United Kingdom
Address changed on 20 Mar 2023 (2 years 9 months ago)
Previous address was , New Kings Beam House 22 Upper Ground, London, SE1 9PD, England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Harvey Murray Soning
Director • British • Lives in UK • Born in Nov 1944
Clinton James Phipps
Director • Coo • South African • Lives in South Africa • Born in Nov 1970
Gordon George Hulley
Director • Group Ceo • British • Lives in South Africa • Born in Jan 1971
Johan Andrew Venter
Director • Managing Director • British • Lives in UK • Born in May 1962
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Excellerate Services UK Limited
Gordon George Hulley and Johan Andrew Venter are mutual people.
Active
Excellerate UK Services Ltd
Johan Andrew Venter is a mutual person.
Active
Contract Cleaning And Maintenance Limited
Johan Andrew Venter is a mutual person.
Active
Templewood Cleaning Services Limited
Johan Andrew Venter is a mutual person.
Active
Excellerate Services Holdings UK Limited
Johan Andrew Venter is a mutual person.
Active
The Jewish Community Secondary School Trust
Harvey Murray Soning is a mutual person.
Active
LCC Holdings Limited
Johan Andrew Venter is a mutual person.
Active
Premium Support Services Limited
Johan Andrew Venter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£12.77M
Increased by £511K (+4%)
Turnover
£143.12M
Increased by £42.4M (+42%)
Employees
7.41K
Increased by 2.4K (+48%)
Total Assets
£93.29M
Decreased by £1.48M (-2%)
Total Liabilities
-£84.32M
Decreased by £6.33M (-7%)
Net Assets
£8.97M
Increased by £4.85M (+117%)
Debt Ratio (%)
90%
Decreased by 5.26% (-6%)
See 10 Year Full Financials
Latest Activity
Martin David Samworth Resigned
4 Days Ago on 31 Dec 2025
Lisa Helen Laird Resigned
13 Days Ago on 22 Dec 2025
Group Accounts Submitted
3 Months Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Apr 2025
Michael Anthony Garrett Resigned
10 Months Ago on 25 Feb 2025
Group Accounts Submitted
1 Year 6 Months Ago on 8 Jul 2024
Mr Michael Anthony Garrett Appointed
1 Year 7 Months Ago on 13 May 2024
Charge Satisfied
1 Year 8 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Mar 2024
Mr Martin David Samworth Appointed
2 Years Ago on 1 Jan 2024
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Get Credit Report
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Documents
Termination of appointment of Martin David Samworth as a director on 31 December 2025
Submitted on 31 Dec 2025
Termination of appointment of Lisa Helen Laird as a director on 22 December 2025
Submitted on 22 Dec 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 18 Sep 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 9 Apr 2025
Termination of appointment of Michael Anthony Garrett as a director on 25 February 2025
Submitted on 27 Mar 2025
Appointment of Mr Michael Anthony Garrett as a director on 13 May 2024
Submitted on 17 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 8 Jul 2024
Satisfaction of charge 106942630001 in full
Submitted on 17 Apr 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Appointment of Mr Martin David Samworth as a director on 1 January 2024
Submitted on 1 Feb 2024
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Repayment History
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