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EXCEL SEARCH & ADVISORY LIMITED

EXCEL SEARCH & ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXCEL SEARCH & ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05648970
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCEL SEARCH & ADVISORY LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is EXCEL SEARCH & ADVISORY LIMITED located?

    Registered Office Address
    77 Charlotte Street
    W1T 4PW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXCEL SEARCH & ADVISORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOLAN PARTNERS LIMITEDJan 06, 2006Jan 06, 2006
    THE NOLAN PARTNERS LTDDec 08, 2005Dec 08, 2005

    What are the latest accounts for EXCEL SEARCH & ADVISORY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EXCEL SEARCH & ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for EXCEL SEARCH & ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Certificate of change of name

    Company name changed nolan partners LIMITED\certificate issued on 21/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2025

    		RES15

    Confirmation statement made on Dec 08, 2024 with updates

    		4 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 3.13 Spaces Fitzrovia 77-79 New Cavendish Street London W1W 6XB England to 77 Charlotte Street London W1T 4PW on Aug 08, 2023

    		1 pagesAD01

    Amended total exemption full accounts made up to Mar 31, 2022

    		10 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2022

    		10 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Suite 3 1 Duchess Street London W1W 6AN to 3.13 Spaces Fitzrovia 77-79 New Cavendish Street London W1W 6XB on Nov 01, 2022

    		1 pagesAD01

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Cessation of Emma Thomson as a person with significant control on Mar 01, 2022

    		1 pagesPSC07

    Notification of Excel Sm International (Uk) Limited as a person with significant control on Mar 01, 2022

    		2 pagesPSC02

    Cessation of Paul Bernard Nolan as a person with significant control on Mar 01, 2022

    		1 pagesPSC07

    Termination of appointment of Paul Bernard Nolan as a director on Mar 01, 2022

    		1 pagesTM01

    Appointment of Mr Gabriel Matus as a director on Mar 01, 2022

    		2 pagesAP01

    Termination of appointment of Emma Thomson as a secretary on Mar 01, 2022

    		1 pagesTM02

    Satisfaction of charge 056489700003 in full

    		1 pagesMR04

    Satisfaction of charge 056489700002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA
    View All Filings

    Who are the officers of EXCEL SEARCH & ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATUS, Gabriel
    Charlotte Street
    W1T 4PW London
    77
    England
    		Director
    Charlotte Street
    W1T 4PW London
    77
    England
    		United StatesAmerican292114200001
    COVERDALE, John Edwin
    1 Duchess Street
    W1W 6AN London
    Suite 3
    United Kingdom
    		Secretary
    1 Duchess Street
    W1W 6AN London
    Suite 3
    United Kingdom
    		British74972600001
    SILK, Jon Stanley
    Hatherton House
    The Old Rectory
    WS15 3NL Admaston
    Staffordshire
    		Secretary
    Hatherton House
    The Old Rectory
    WS15 3NL Admaston
    Staffordshire
    		British95721520002
    THOMSON, Emma
    Duchess Street
    W1W 6AN London
    1
    		Secretary
    Duchess Street
    W1W 6AN London
    1
    		British175643100001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    NOLAN, Paul Bernard
    1 Duchess Street
    W1W 6AN London
    Suite 3
    United Kingdom
    		Director
    1 Duchess Street
    W1W 6AN London
    Suite 3
    United Kingdom
    		EnglandBritish111343200001
    ROGERS, Stewart James
    1 Duchess Street
    W1W 6AN London
    Suite 3
    United Kingdom
    		Director
    1 Duchess Street
    W1W 6AN London
    Suite 3
    United Kingdom
    		United KingdomBritish57367070001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCEL SEARCH & ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3rd Floor
    207 Regent Street
    W1B 3HH London
    C/O Legalinx Limited
    England
    		Mar 01, 2022
    3rd Floor
    207 Regent Street
    W1B 3HH London
    C/O Legalinx Limited
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number13890385
    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 Paul Bernard Nolan
    1 Duchess Street
    W1W 6AN London
    Suite 3
    		Dec 08, 2016
    1 Duchess Street
    W1W 6AN London
    Suite 3
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Emma Thomson
    1 Duchess Street
    W1W 6AN London
    Suite 3
    		Dec 08, 2016
    1 Duchess Street
    W1W 6AN London
    Suite 3
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0