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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 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
65 Leonard Street
Shoreditch
London
EC2A 4QS
United Kingdom
Address changed on 20 Mar 2023 (2 years 7 months ago)
Previous address was , New Kings Beam House 22 Upper Ground, London, SE1 9PD, England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Nov 1944
Director • Group Ceo • British • Lives in South Africa • Born in Jan 1971
Director • Managing Director • British • Lives in Scotland • Born in Oct 1974
Director • Director Of Operations • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Excellerate Services UK Limited
Mr Gordon George Hulley, Mr Johan Andrew Venter, and 2 more are mutual people.
Active
Premium Support Services Limited
Mr Johan Andrew Venter, Ms Lisa Helen Laird, and 1 more are mutual people.
Active
Templewood Cleaning Services Limited
Mr Johan Andrew Venter and Ms Lisa Helen Laird are mutual people.
Active
Excellerate Services Holdings UK Limited
Mr Johan Andrew Venter and Ms Lisa Helen Laird are mutual people.
Active
LCC Holdings Limited
Mr Johan Andrew Venter and Ms Lisa Helen Laird are mutual people.
Active
MGDG Property UK Limited
Mr Johan Andrew Venter and Ms Lisa Helen Laird are mutual people.
Active
G.S. Associates (Scotland) Limited
Mr Gordon George Hulley and Ms Lisa Helen Laird are mutual people.
Active
Excellerate UK Services Ltd
Mr Johan Andrew Venter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Michael Anthony Garrett Resigned
8 Months Ago on 25 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Michael Anthony Garrett Appointed
1 Year 5 Months Ago on 13 May 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Mr Martin David Samworth Appointed
1 Year 10 Months Ago on 1 Jan 2024
Marna Van Der Walt Resigned
2 Years 1 Month Ago on 19 Sep 2023
Mr Harvey Murray Soning Appointed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
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
Termination of appointment of Marna Van Der Walt as a director on 19 September 2023
Submitted on 14 Nov 2023
Appointment of Mr Harvey Murray Soning as a director on 19 September 2023
Submitted on 10 Nov 2023
Repayment History
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