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Exsel Group Limited

Exsel Group Limited is an active company incorporated on 15 January 2018 with the registered office located in London, Greater London. Exsel Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11148970
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 Talina Centre
Bagleys Lane
London
SW6 2BW
United Kingdom
Same address since incorporation
Telephone
01684 579000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1954
Director • British • Lives in Wales • Born in Feb 1973
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Oct 1966
Director • Marketing Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Exsel Training And Simulation Limited
Alexis Minchin, Mr James Harry Marment, and 2 more are mutual people.
Active
Exsel Electronics Limited
Alexis Minchin, Mr James Harry Marment, and 1 more are mutual people.
Active
Tarian Technology Ltd
Alexis Minchin, Mr James Harry Marment, and 1 more are mutual people.
Active
TFL Management Services Limited
Alexis Minchin and Harriet Jane Richardson are mutual people.
Active
Guartel Technologies Limited
Peter Tragoulias and Keith Leslie Hughes are mutual people.
Active
Voyager Holding Group Limited
Peter Tragoulias and Harriet Jane Richardson are mutual people.
Active
Blast & Ballistic Protection Limited
Peter Tragoulias and Michael Moloney are mutual people.
Active
Explora Foundation
Peter Tragoulias and Michael Moloney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£130K
Same as previous period
Total Liabilities
-£132.43K
Increased by £810 (+1%)
Net Assets
-£2.43K
Decreased by £810 (+50%)
Debt Ratio (%)
102%
Increased by 0.62% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Oliver James Shepherd Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Mr Oliver James Shepherd Appointed
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Harriet Jane Richardson Details Changed
2 Years 10 Months Ago on 18 Oct 2022
Exsel Holdings Limited (PSC) Appointed
3 Years Ago on 20 Jan 2022
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Termination of appointment of Oliver James Shepherd as a director on 30 September 2024
Submitted on 20 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Appointment of Mr Oliver James Shepherd as a director on 4 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 25 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 6 Jan 2023
Director's details changed for Harriet Jane Richardson on 18 October 2022
Submitted on 31 Oct 2022
Cessation of James Harry Marment as a person with significant control on 20 January 2022
Submitted on 26 Oct 2022
Repayment History
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