EG

EXCLAIMER GROUP LIMITED

Active

Company number 10303952

Farnborough, United Kingdom · Incorporated 29 July 2016

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

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company history

Previous company names

AGHOCO 1457 LIMITED · 29 July 2016 – 18 October 2016

PROJECT POLO TOPCO LIMITED · 18 October 2016 – 10 August 2017

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
11 May 2025
Next due
25 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Origin Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2020

Funding

10 funding rounds
13 January 2022
Shares allotted · 0 shares allotted
16 September 2020
Shares allotted · 0 shares allotted
31 December 2019
Shares allotted · 0 shares allotted
24 December 2019
Shares allotted · 0 shares allotted
4 September 2019
Shares allotted · 0 shares allotted
3 October 2018
Shares allotted · 0 shares allotted
3 October 2018
Shares allotted · 0 shares allotted
31 January 2018
Shares allotted · 0 shares allotted
27 April 2017
Shares allotted · 0 shares allotted
2 December 2016
Shares allotted · 0 shares allotted
Total (10 rounds, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
15 October 2025 View
Legacy
Accounts
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Termination Director Company With Name Termination 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
17 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2024 View
Resolution
Resolution
25 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
14 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2023 View
Legacy
Other
25 August 2023 View
Legacy
Other
25 August 2023 View
Legacy
Other
4 August 2023 View
Legacy
Other
4 August 2023 View
Legacy
Accounts
4 August 2023 View
Legacy
Other
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2022 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
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Group
Accounts
5 August 2021 View
Memorandum Articles
Incorporation
23 June 2021 View
Resolution
Resolution
23 June 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
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Resolution
Resolution
6 October 2020 View
Memorandum Articles
Incorporation
29 September 2020 View
Capital Allotment Shares
Capital
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Change Person Director Company With Change Date
Officers
20 July 2020 View
Capital Allotment Shares
Capital
10 June 2020 View
Accounts With Accounts Type Group
Accounts
12 May 2020 View
Resolution
Resolution
7 May 2020 View
Capital Return Purchase Own Shares
Capital
2 March 2020 View
Resolution
Resolution
2 March 2020 View
Capital Cancellation Shares
Capital
2 March 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
Capital Allotment Shares
Capital
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
Second Filing Capital Allotment Shares
Capital
27 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Capital Cancellation Shares
Capital
2 January 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Resolution
Resolution
24 October 2019 View
Resolution
Resolution
24 October 2019 View
Resolution
Resolution
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Capital Return Purchase Own Shares
Capital
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Second Filing Of Director Appointment With Name
Officers
28 March 2019 View
Accounts With Accounts Type Group
Accounts
12 March 2019 View
Resolution
Resolution
22 February 2019 View
Capital Allotment Shares
Capital
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Resolution
Resolution
25 April 2018 View
Capital Allotment Shares
Capital
10 April 2018 View
Accounts With Accounts Type Group
Accounts
3 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Resolution
Resolution
15 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Change Sail Address Company With New Address
Address
9 November 2017 View
Move Registers To Sail Company With New Address
Address
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Resolution
Resolution
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Capital Allotment Shares
Capital
19 June 2017 View
Resolution
Resolution
17 May 2017 View
Memorandum Articles
Incorporation
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Capital Alter Shares Subdivision
Capital
5 January 2017 View
Resolution
Resolution
5 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Resolution
Resolution
18 October 2016 View
Incorporation Company
Incorporation
29 July 2016 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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