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EXCLAIMER GROUP LIMITED

EXCLAIMER GROUP LIMITED

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

    • Overview

    Company NameEXCLAIMER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10303952
    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 EXCLAIMER GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EXCLAIMER GROUP LIMITED located?

    Registered Office Address
    250 Fowler Avenue
    GU14 7JP Farnborough
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EXCLAIMER GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT POLO TOPCO LIMITEDOct 18, 2016Oct 18, 2016
    AGHOCO 1457 LIMITEDJul 29, 2016Jul 29, 2016

    What are the latest accounts for EXCLAIMER GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for EXCLAIMER GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for EXCLAIMER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Henry Frankievich as a director on Jul 15, 2025

    		1 pagesTM01

    Appointment of Mr Thilo Semmelbauer as a director on Jul 15, 2025

    		2 pagesAP01

    Director's details changed for Mr Matthew Gatto on Jul 04, 2025

    		2 pagesCH01

    Director's details changed for Mr Henry Frankievich on Jul 04, 2025

    		2 pagesCH01

    Director's details changed for Mr Henry Frankievich on Jul 04, 2025

    		2 pagesCH01

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Registration of charge 103039520004, created on Oct 17, 2024

    		49 pagesMR01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		19 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of a statement of capital following an allotment of shares on Jan 13, 2022

    • Capital: GBP 2,136.650
    		11 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 13, 2022

    • Capital: GBP 2,136.65
    		11 pagesSH01
    Annotations
    DateAnnotation
    Sep 24, 2024Clarification A second filed SH01 was registered on 24/09/2024.

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    		19 pagesAA

    legacy

    		4 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 11, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EXCLAIMER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATTO, Matthew
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		Director
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		United StatesAmericanDirector284049670002
    SEMMELBAUER, Thilo
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		Director
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		United StatesGerman,AmericanManaging Director338181700001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    AMOS, David
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		Director
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		United KingdomBritishCompany Director267248200001
    BAYLAY, Sharon
    9-11 Alexandra Road
    GU14 6BU Farnborough
    Alpha House
    Hampshire
    United Kingdom
    		Director
    9-11 Alexandra Road
    GU14 6BU Farnborough
    Alpha House
    Hampshire
    United Kingdom
    		United KingdomBritishDirector254029300001
    CAFFREY, Matthew Peter
    9-11 Alexandra Road
    GU14 6BU Farnborough
    Alpha House
    Hampshire
    United Kingdom
    		Director
    9-11 Alexandra Road
    GU14 6BU Farnborough
    Alpha House
    Hampshire
    United Kingdom
    		EnglandBritishDirector255324940001
    CRAWSHAY, Christopher Charles
    9-11 Alexandra Road
    GU14 6BU Farnborough
    Alpha House
    Hampshire
    United Kingdom
    		Director
    9-11 Alexandra Road
    GU14 6BU Farnborough
    Alpha House
    Hampshire
    United Kingdom
    		United KingdomBritishComputer Programmer41388630004
    DAVIES, Heath John
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		Director
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		EnglandBritishCompany Director105007360003
    FERGUSON, Robert David
    9-11 Alexandra Road
    GU14 6BU Farnborough
    Alpha House
    Hampshire
    United Kingdom
    		Director
    9-11 Alexandra Road
    GU14 6BU Farnborough
    Alpha House
    Hampshire
    United Kingdom
    		United KingdomBritishDirector251625380001
    FRANKIEVICH, Henry
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		Director
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		United StatesAmericanDirector284049260010
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		United KingdomBritishSolicitor105579880001
    HAWKINS, John Eric
    9-11 Alexandra Road
    GU14 6BU Farnborough
    Alpha House
    Hampshire
    United Kingdom
    		Director
    9-11 Alexandra Road
    GU14 6BU Farnborough
    Alpha House
    Hampshire
    United Kingdom
    		EnglandBritishDirector53688120001
    HOLLINGSWORTH, Simon
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		Director
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		United KingdomIrishCompany Director240574140001
    HOOLEY, Rebecca Patricia
    9-11 Alexandra Road
    GU14 6BU Farnborough
    Alpha House
    Hampshire
    United Kingdom
    		Director
    9-11 Alexandra Road
    GU14 6BU Farnborough
    Alpha House
    Hampshire
    United Kingdom
    		United KingdomBritishDirector199323360001
    LEVELL, Gary Jan
    9-11 Alexandra Road
    GU14 6BU Farnborough
    Alpha House
    Hampshire
    United Kingdom
    		Director
    9-11 Alexandra Road
    GU14 6BU Farnborough
    Alpha House
    Hampshire
    United Kingdom
    		United KingdomBritishSoftware Developer22327170003
    LOVE, Duncan Neil
    9-11 Alexandra Road
    GU14 6BU Farnborough
    Alpha House
    Hampshire
    United Kingdom
    		Director
    9-11 Alexandra Road
    GU14 6BU Farnborough
    Alpha House
    Hampshire
    United Kingdom
    		United KingdomBritishDirector151113990001
    MILLINGTON, Andrew Deryck
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		Director
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		United KingdomBritishSales Manager34109060005
    RICHARDSON, Daniel William
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		Director
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		EnglandEnglishCompany Director244230100001
    YATEMAN-SMITH, Amy Louise
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		Director
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		EnglandBritishDirector187285700001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCLAIMER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Origin Bidco Limited
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		Dec 30, 2020
    Fowler Avenue
    GU14 7JP Farnborough
    250
    Hampshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number13057211
    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.
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    United Kingdom
    		Jan 12, 2018
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSl005929
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Nov 29, 2016
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCorporate
    Place RegisteredCompanies House
    Registration Number03630494
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Inhoco Formations Limited
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Jul 29, 2016
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityCorporate
    Place RegisteredEngland And Wales
    Registration Number2598228
    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.
    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