EXCELLERATE SERVICES UK LIMITED

Overview

Company Name	EXCELLERATE SERVICES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02770135
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCELLERATE SERVICES UK LIMITED?

General cleaning of buildings (81210) / Administrative and support service activities
Window cleaning services (81221) / Administrative and support service activities
Specialised cleaning services (81222) / Administrative and support service activities
Other cleaning services (81299) / Administrative and support service activities

Where is EXCELLERATE SERVICES UK LIMITED located?

Registered Office Address	65 Leonard Street Shoreditch EC2A 4QS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EXCELLERATE SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
LCC SUPPORT SERVICES LIMITED	Feb 21, 1994	Feb 21, 1994
OVERSCAN LIMITED	Dec 02, 1992	Dec 02, 1992

What are the latest accounts for EXCELLERATE SERVICES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EXCELLERATE SERVICES UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	Yes

What are the latest filings for EXCELLERATE SERVICES UK LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Satisfaction of charge 027701350010 in full	1 pages	MR04

Dec 22, 2025	Termination of appointment of Lisa Helen Laird as a director on Dec 22, 2025	1 pages	TM01

Oct 16, 2025	Full accounts made up to Jun 30, 2024	60 pages	AA

Mar 27, 2025	Termination of appointment of Michael Anthony Garrett as a director on Feb 25, 2025	1 pages	TM01

Dec 31, 2024	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Appointment of Mr Michael Anthony Garrett as a director on May 13, 2024	2 pages	AP01

Jul 08, 2024	Full accounts made up to Jun 30, 2023	45 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Appointment of Ms Lisa Helen Laird as a director on Sep 19, 2023	2 pages	AP01

Jun 14, 2023	Registration of charge 027701350013, created on Jun 08, 2023	28 pages	MR01

Jun 14, 2023	Registration of charge 027701350014, created on Jun 08, 2023	38 pages	MR01

May 26, 2023	Registration of charge 027701350012, created on May 23, 2023	21 pages	MR01

Apr 22, 2023	Second filing of Confirmation Statement dated Dec 31, 2021	3 pages	RP04CS01

Apr 15, 2023	Full accounts made up to Jun 30, 2022	37 pages	AA

Apr 14, 2023	Cessation of Lcc Holdings Limited as a person with significant control on Feb 22, 2021	1 pages	PSC07

Apr 14, 2023	Notification of Excellerate Services Holdings Uk Limited as a person with significant control on Feb 22, 2021	2 pages	PSC02

Mar 23, 2023	Change of details for Lcc Holdings Limited as a person with significant control on Mar 20, 2023	2 pages	PSC05

Mar 22, 2023	Satisfaction of charge 027701350011 in full	1 pages	MR04

Mar 20, 2023	Registered office address changed from New Kings Beam House 22 Upper Ground London SE1 9PD England to 65 Leonard Street Shoreditch London EC2A 4QS on Mar 20, 2023	1 pages	AD01

Mar 20, 2023	Appointment of Johan Andrew Venter as a director on Dec 01, 2022	2 pages	AP01

Jan 06, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Notification of Lcc Holdings Limited as a person with significant control on Feb 22, 2021	2 pages	PSC02

Nov 02, 2022	Cessation of Excellerate Services Holdings Uk Limited as a person with significant control on Feb 22, 2021	1 pages	PSC07

Aug 12, 2022	Termination of appointment of Keith Simon French as a director on Aug 12, 2022	1 pages	TM01

Jul 04, 2022	Full accounts made up to Jun 30, 2021	37 pages	AA

View All Filings

Who are the officers of EXCELLERATE SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HULLEY, Gordon George 3a Summit Road Dunkeld West, Randburg 2196 Johannesburg Excellerate On Summit South Africa	May 31, 2018		Director	3a Summit Road Dunkeld West, Randburg 2196 Johannesburg Excellerate On Summit South Africa	South Africa	British	1971-1	234981440001
PHIPPS, Clinton James 3a Summit Road Dunkeld West, Randburg 2196 Johannesburg Excellerate On Summit Gauteng Province South Africa	May 31, 2018		Director	3a Summit Road Dunkeld West, Randburg 2196 Johannesburg Excellerate On Summit Gauteng Province South Africa	South Africa	South African	1970-11	247791780001
SONING, Harvey Murray Loudon Road St Johns Wood NW8 0DL London 55 United Kingdom	May 31, 2018		Director	Loudon Road St Johns Wood NW8 0DL London 55 United Kingdom	United Kingdom	British	1944-11	243441280001
VENTER, Johan Andrew Leonard Street Shoreditch EC2A 4QS London 65 United Kingdom	Dec 01, 2022		Director	Leonard Street Shoreditch EC2A 4QS London 65 United Kingdom	United Kingdom	British	1962-5	306890290001
ANDREWS, Peter 39 Northampton Grove Langdon Hills SS16 6ED Basildon Essex	Dec 01, 2005	May 31, 2018	Secretary	39 Northampton Grove Langdon Hills SS16 6ED Basildon Essex		British		109261740002
CALLAHAN, Ronald 2 Headley Road CM11 1BJ Billericay Essex	Jan 08, 1993	Jan 10, 1997	Secretary	2 Headley Road CM11 1BJ Billericay Essex		British		32504810003
COVERDALE, Eric Charles 5 Barstable Road SS17 0NX Stanford-Le-Hope Essex	Dec 04, 1992	Jan 08, 1993	Secretary	5 Barstable Road SS17 0NX Stanford-Le-Hope Essex		British		4253910001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Dec 02, 1992	Dec 04, 1992	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
WILSON, Christine Ann 6 Pollards Green Chelmer Village CM2 6UH Chelmsford Essex	Jan 10, 1997	Dec 01, 2005	Secretary	6 Pollards Green Chelmer Village CM2 6UH Chelmsford Essex		British		51133520001
YELDHAM, Grahame Richard 18 Hazel Grove CM7 2LX Braintree Essex	Jan 10, 1997	Jan 10, 1997	Secretary	18 Hazel Grove CM7 2LX Braintree Essex		British		51133860001
ANDREWS, Peter Andrew The Old Pump Works Great Warley Street CM13 3JR Great Warley, Brentwood Lcc House Essex United Kingdom	Sep 17, 2012	May 31, 2018	Director	The Old Pump Works Great Warley Street CM13 3JR Great Warley, Brentwood Lcc House Essex United Kingdom	England	British	1968-8	172142510001
CALLAHAN, Mark Ronald 20 De Vere Close Hatfield Peverel CM3 2LS Chelmsford Essex	Jan 01, 1994	Nov 25, 1996	Director	20 De Vere Close Hatfield Peverel CM3 2LS Chelmsford Essex		British	1961-2	18969890001
CALLAHAN, Ronald 2 Headley Road CM11 1BJ Billericay Essex	Jan 08, 1993	Jan 10, 1997	Director	2 Headley Road CM11 1BJ Billericay Essex		British	1933-8	32504810003
CARTER, Mark Julian Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom	May 31, 2018	Sep 28, 2020	Director	Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom	United Kingdom	British	1968-12	240975390001
COVERDALE, Eric Charles 5 Barstable Road SS17 0NX Stanford-Le-Hope Essex	Dec 04, 1992	Jan 08, 1993	Director	5 Barstable Road SS17 0NX Stanford-Le-Hope Essex	England	British	1947-5	4253910001
DOHERTY, Gregory Patrick Lcc House, 63 Tallon Road Brentwood CM13 1TG Essex	Aug 13, 2008	Jan 31, 2011	Director	Lcc House, 63 Tallon Road Brentwood CM13 1TG Essex	United Kingdom	British	1960-11	23109070002
EAREY, Eric Raymond Little Bushfield Huttongate CM13 2XA Shenfield Essex	Jan 08, 1993	Aug 01, 1993	Director	Little Bushfield Huttongate CM13 2XA Shenfield Essex		British	1914-5	4560400003
FRENCH, Keith Simon 46-48 Webber Street South Bank SE1 8QW London Trident House United Kingdom	Sep 28, 2020	Aug 12, 2022	Director	46-48 Webber Street South Bank SE1 8QW London Trident House United Kingdom	United Kingdom	British	1975-3	276453130001
GARRETT, Michael Anthony Waterside Court, Galleon Boulevard Crossways Business Park DA2 6NX Dartford 7 England	May 13, 2024	Feb 25, 2025	Director	Waterside Court, Galleon Boulevard Crossways Business Park DA2 6NX Dartford 7 England	England	British	1984-5	314195650001
LAIRD, Lisa Helen Leonard Street Shoreditch EC2A 4QS London 65 United Kingdom	Sep 19, 2023	Dec 22, 2025	Director	Leonard Street Shoreditch EC2A 4QS London 65 United Kingdom	Scotland	British	1974-10	223432450001
NEALE, Gary William 71 Millhaven Close Chadwell Heath RM6 4PL Romford Essex	Dec 04, 1992	Jan 08, 1993	Director	71 Millhaven Close Chadwell Heath RM6 4PL Romford Essex		British	1961-6	63083920001
PEERS, James Cy Lower Ground Floor 46-48 Webber Street SE1 8QW London Trident House United Kingdom	Feb 10, 2021	Dec 31, 2021	Director	Lower Ground Floor 46-48 Webber Street SE1 8QW London Trident House United Kingdom	England	British	1982-2	280378310001
SONING, James Lance Loudon Road St. John's Wood NW8 0DL London 55 United Kingdom	May 31, 2018	Sep 28, 2020	Director	Loudon Road St. John's Wood NW8 0DL London 55 United Kingdom	United Kingdom	British	1967-4	247791750001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Dec 02, 1992	Dec 04, 1992	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
VINCENT, Michael 8 Calmore Close RM12 6SN Hornchurch Essex	Jan 10, 1997	Mar 31, 2011	Director	8 Calmore Close RM12 6SN Hornchurch Essex	England	British	1967-4	51133640002
VINCENT, Robert Great Warley Street CM13 3JR Great Warley, Brentwood Lcc House, The Old Pump Works Essex United Kingdom	May 31, 2018	Sep 28, 2020	Director	Great Warley Street CM13 3JR Great Warley, Brentwood Lcc House, The Old Pump Works Essex United Kingdom	United Kingdom	British	1948-8	247791740001
VINCENT, Robert Patrick George The Old Pump Works Great Warley Street CM13 3JR Great Warley, Brentwood Lcc House Essex	Sep 25, 2014	May 31, 2018	Director	The Old Pump Works Great Warley Street CM13 3JR Great Warley, Brentwood Lcc House Essex	England	British	1986-3	191316410001
VINCENT, Robert The Old Pump Works Great Warley Street CM13 3JR Great Warley, Brentwood Lcc House Essex United Kingdom	Jan 01, 1995	May 31, 2018	Director	The Old Pump Works Great Warley Street CM13 3JR Great Warley, Brentwood Lcc House Essex United Kingdom	England	English	1948-8	38093030001
WILSON, Christine Ann 6 Pollards Green Chelmer Village CM2 6UH Chelmsford Essex	Jan 10, 1997	Mar 24, 2010	Director	6 Pollards Green Chelmer Village CM2 6UH Chelmsford Essex	England	British	1956-9	51133520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCELLERATE SERVICES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Excellerate Services Holdings Uk Limited

Feb 22, 2021

Loudoun Road

St John's Wood

NW8 0DL London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04998433

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lcc Holdings Limited

Feb 22, 2021

Leonard Street

Shoreditch

EC2A 4QS London

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07178643

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Excellerate Services Holdings Uk Limited

Feb 22, 2021

Leonard Street

Shoreditch

EC2A 4QS London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04998433

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lcc Holdings Limited

May 31, 2018

Great Warley Street Great Warley

CM13 3JR Brentwood

Lcc House The Old Pump Works

Essex

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07178643

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Templewood Services Limited

May 31, 2018

Loudoun Road

St Johns Wood

NW8 0DL London

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	04998433

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robert Vincent

Apr 06, 2016

The Old Pump Works

Great Warley Street

CM13 3JR Great Warley, Brentwood

Lcc House

Essex

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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