TE

THE EXCLUSIVE SERVICES GROUP LIMITED

Active

Company number 09924495

Ipswich, England · Incorporated 21 December 2015

New Century House, The Havens, Ipswich, IP3 9SJ, England

Last updated on 18 September 2026

Other cleaning services · SIC 81299

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£98,708
Shares allotted
98,708
Latest round
11 April 2022

Company overview

THE EXCLUSIVE SERVICES GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 21 December 2015 and remains active on the register. Its registered office is at New Century House, The Havens, Ipswich, IP3 9SJ, England. Its principal activity is other cleaning services (SIC 81299).

It is controlled by Ocs Group Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: EVANS, Thomas Edward (appointed 31 August 2024) and RYAN, Laura Clare (appointed 31 August 2024). RYAN, Laura Clare serves as company secretary (appointed 31 August 2024). The company has been served by eight former officers who have since resigned. Six people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 September 2025, on 11 August 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 19 December 2025. The next is due by 2 January 2027. 75 filings are recorded against the company at Companies House, most recently an accounts filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • OCS GROUP UK LIMITED (100.0%)
  • KAREN LISA BENNETT (0.0%)
  • AMANDA JANE EVANS (0.0%)
  • CHRISTOPHER JOHN EVANS (0.0%)
  • GARY MARTIN EVANS (0.0%)
  • LEAPSQUARE CORPORATE SERVICES LIMITED (0.0%)
  • JAMES PATRICK MELVIN (0.0%)
  • NILESHBHAI JAYANTILAL SACHDEV (0.0%)
Total shares
1,414,502
Nominal value
£1,315,794.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,315,794 GBP £1.000
Total 1,414,502

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMANDA JANE EVANS ORDINARY 0 0.00% 0 0.00%
CHRISTOPHER JOHN EVANS ORDINARY 0 0.00% 0 0.00%
GARY MARTIN EVANS ORDINARY 0 0.00% 0 0.00%
JAMES PATRICK MELVIN ORDINARY 0 0.00% 0 0.00%
KAREN LISA BENNETT ORDINARY 0 0.00% 0 0.00%
LEAPSQUARE CORPORATE SERVICES LIMITED ORDINARY 0 0.00% 0 0.00%
NILESHBHAI JAYANTILAL SACHDEV ORDINARY 0 0.00% 0 0.00%
OCS GROUP UK LIMITED ORDINARY 1,414,502 100.00% 1,414,502 100.00%
Total 1,414,502 100% 1,414,502 100%

Officers

RL
RYAN, Laura Clare
Secretary
31 August 2024
ET
EVANS, Thomas Edward
Director
31 August 2024
RL
RYAN, Laura Clare
Director
31 August 2024
DD
DICKSON, Daniel Grant
Director · Resigned
31 August 2024
HL
HYLTON, Lisa Claire
Director · Resigned
1 April 2022
SJ
SHERIDAN, Janet Katherine
Secretary · Resigned
21 December 2015
LD
LANCASTER, Debbie
Director · Resigned
21 December 2015
EA
EVANS, Amanda Jane
Director · Resigned
21 December 2015
EG
EVANS, Gary Martin
Director · Resigned
21 December 2015
SN
SACHDEV, Neil
Director · Resigned
21 December 2015
MJ
MELVIN, James Patrick
Director · Resigned
21 December 2015

Persons with significant control

PS
Ocs Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2024

Funding

3 funding rounds
11 April 2022
ORDINARY · 49,354 shares allotted
£49,354
3 March 2022
ORDINARY · 49,354 shares allotted
£49,354
6 April 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 98,708 shares)
£98,708

Filing history

Legacy
Other
11 August 2026 View
Legacy
Other
11 August 2026 View
Legacy
Accounts
11 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
18 March 2025 View
Accounts With Accounts Type Group
Accounts
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2024 View
Change Sail Address Company With Old Address New Address
Address
23 December 2024 View
Memorandum Articles
Incorporation
5 September 2024 View
Resolution
Resolution
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2024 View
Accounts With Accounts Type Group
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 November 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Move Registers To Sail Company With New Address
Address
28 December 2022 View
Change Sail Address Company With New Address
Address
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Group
Accounts
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Resolution
Resolution
13 April 2022 View
Resolution
Resolution
12 April 2022 View
Capital Allotment Shares
Capital
11 April 2022 View
Capital Allotment Shares
Capital
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Group
Accounts
7 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Capital Return Purchase Own Shares
Capital
17 May 2021 View
Capital Cancellation Shares
Capital
27 April 2021 View
Accounts With Accounts Type Group
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Group
Accounts
13 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Change Person Secretary Company With Change Date
Officers
13 December 2018 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Accounts With Accounts Type Group
Accounts
8 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Capital Name Of Class Of Shares
Capital
27 April 2017 View
Capital Allotment Shares
Capital
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Incorporation Company
Incorporation
21 December 2015 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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