EL

EXCLAIMER LTD

Active

Company number 04938619

Farnborough, United Kingdom · Incorporated 21 October 2003

250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom

Last updated on 27 March 2026

Other software publishing · SIC 58290

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Exclaimer Investment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2018

Funding

2 funding rounds
13 January 2022
Shares allotted · 0 shares allotted
—
7 August 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2024 View
Second Filing Capital Allotment Shares
Capital
24 September 2024 View
Capital Allotment Shares
Capital
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2021 View
Accounts With Accounts Type Full
Accounts
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2019 View
Accounts With Accounts Type Full
Accounts
13 March 2019 View
Second Filing Of Director Appointment With Name
Officers
13 February 2019 View
Second Filing Of Director Appointment With Name
Officers
14 December 2018 View
Second Filing Of Director Termination With Name
Officers
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2018 View
Accounts With Accounts Type Small
Accounts
3 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2018 View
Resolution
Resolution
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Move Registers To Sail Company With New Address
Address
24 November 2017 View
Change Sail Address Company With Old Address New Address
Address
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Resolution
Resolution
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Resolution
Resolution
6 March 2015 View
Capital Name Of Class Of Shares
Capital
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Change Sail Address Company With Old Address New Address
Address
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Change Person Secretary Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Resolution
Resolution
30 August 2014 View
Capital Alter Shares Consolidation
Capital
30 August 2014 View
Resolution
Resolution
30 August 2014 View
Resolution
Resolution
30 August 2014 View
Capital Allotment Shares
Capital
30 August 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Change Person Secretary Company With Change Date
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Person Secretary Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Sail Address Company
Address
10 November 2009 View
Move Registers To Sail Company
Address
10 November 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2009 View
Legacy
Mortgage
23 December 2008 View
Legacy
Address
27 October 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2007 View
Legacy
Annual Return
1 November 2007 View
Legacy
Officers
21 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2007 View
Legacy
Annual Return
25 October 2006 View
Resolution
Resolution
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Legacy
Capital
29 June 2006 View
Legacy
Officers
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Address
2 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2005 View
Legacy
Annual Return
9 November 2004 View
Legacy
Mortgage
29 September 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Address
31 October 2003 View
Legacy
Accounts
31 October 2003 View
Legacy
Capital
31 October 2003 View
Incorporation Company
Incorporation
21 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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