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Company Information for

EXCLAIMER INVESTMENT LIMITED

250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP,
Company Registration Number
11126215
Private Limited Company
Active

Company Overview

About Exclaimer Investment Ltd
EXCLAIMER INVESTMENT LIMITED was founded on 2017-12-28 and has its registered office in Farnborough. The organisation's status is listed as "Active". Exclaimer Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EXCLAIMER INVESTMENT LIMITED
 
Legal Registered Office
250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
 
Previous Names
AGHOCO 1652 LIMITED22/02/2018
Filing Information
Company Number 11126215
Company ID Number 11126215
Date formed 2017-12-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 25/01/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-09-05 15:36:33
Primary Source:Companies House
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Company Officers of EXCLAIMER INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW PETER CAFFREY
 Director 2018-02-26
JOHN ERIC HAWKINS
 Director 2018-02-26
DUNCAN NEIL LOVE
 Director 2018-02-26
ANDREW DERYCK MILLINGTON
 Director 2018-02-26
DANIEL WILLIAM RICHARDSON
 Director 2018-02-26
AMY LOUISE YATEMAN-SMITH
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2017-12-28 2018-02-26
A G SECRETARIAL LIMITED
 Director 2017-12-28 2018-02-26
ROGER HART
 Director 2017-12-28 2018-02-26
INHOCO FORMATIONS LIMITED
 Director 2017-12-28 2018-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW PETER CAFFREY TETTENHALL COLLEGE (INCORPORATED) Director 2017-03-29 CURRENT 1915-09-30 Active
MATTHEW PETER CAFFREY EXCLAIMER GROUP (HOLDINGS) LIMITED Director 2016-12-02 CURRENT 2016-07-29 Active
MATTHEW PETER CAFFREY EXCLAIMER GROUP LIMITED Director 2016-12-02 CURRENT 2016-07-29 Active
JOHN ERIC HAWKINS EXCLAIMER GROUP (HOLDINGS) LIMITED Director 2018-02-28 CURRENT 2016-07-29 Active
JOHN ERIC HAWKINS AMTIVO TOPCO LIMITED Director 2018-02-20 CURRENT 2018-01-02 Active
JOHN ERIC HAWKINS EXCLAIMER GROUP LIMITED Director 2018-01-01 CURRENT 2016-07-29 Active
JOHN ERIC HAWKINS KALLIDUS HOLDINGS LIMITED Director 2015-02-27 CURRENT 2014-10-13 Active
JOHN ERIC HAWKINS CRAVEN CORPORATION LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
DUNCAN NEIL LOVE EXCLAIMER GROUP (HOLDINGS) LIMITED Director 2017-07-31 CURRENT 2016-07-29 Active
DUNCAN NEIL LOVE EXCLAIMER GROUP LIMITED Director 2017-07-31 CURRENT 2016-07-29 Active
DUNCAN NEIL LOVE EXCLAIMER LTD Director 2017-07-05 CURRENT 2003-10-21 Active
DUNCAN NEIL LOVE EXCLAIMER HOLDINGS LTD Director 2017-07-05 CURRENT 1994-06-03 Active
ANDREW DERYCK MILLINGTON EXCLAIMER GROUP (HOLDINGS) LIMITED Director 2016-10-18 CURRENT 2016-07-29 Active
ANDREW DERYCK MILLINGTON EXCLAIMER GROUP LIMITED Director 2016-10-18 CURRENT 2016-07-29 Active
ANDREW DERYCK MILLINGTON DCSL SOFTWARE HOLDINGS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2014-10-28
ANDREW DERYCK MILLINGTON EXCLAIMER LTD Director 2003-10-23 CURRENT 2003-10-21 Active
ANDREW DERYCK MILLINGTON EXCLAIMER HOLDINGS LTD Director 1995-11-17 CURRENT 1994-06-03 Active
DANIEL WILLIAM RICHARDSON EXCLAIMER LTD Director 2018-03-08 CURRENT 2003-10-21 Active
AMY LOUISE YATEMAN-SMITH WEDNESDAY TOPCO LIMITED Director 2018-05-24 CURRENT 2018-04-27 Active
AMY LOUISE YATEMAN-SMITH WEDNESDAY MIDCO LIMITED Director 2018-05-24 CURRENT 2018-04-27 Active
AMY LOUISE YATEMAN-SMITH EXCLAIMER GROUP (HOLDINGS) LIMITED Director 2017-07-31 CURRENT 2016-07-29 Active
AMY LOUISE YATEMAN-SMITH EXCLAIMER GROUP LIMITED Director 2017-07-31 CURRENT 2016-07-29 Active
AMY LOUISE YATEMAN-SMITH CENTRE4 TESTING LIMITED Director 2017-04-19 CURRENT 2004-01-16 Active
AMY LOUISE YATEMAN-SMITH RICHMOND TOPCO LIMITED Director 2016-12-05 CURRENT 2016-11-23 Active
AMY LOUISE YATEMAN-SMITH RICHMOND BIDCO LIMITED Director 2016-12-05 CURRENT 2016-11-23 Active
AMY LOUISE YATEMAN-SMITH PROJECT DARWIN TOPCO LIMITED Director 2016-09-20 CURRENT 2015-07-21 Active
AMY LOUISE YATEMAN-SMITH PROJECT DARWIN BIDCO LIMITED Director 2016-09-20 CURRENT 2015-07-21 Active
AMY LOUISE YATEMAN-SMITH TEN10 GROUP LIMITED Director 2016-07-28 CURRENT 2015-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-08-07Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-08-07Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-08-07Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-08-07Audit exemption subsidiary accounts made up to 2022-09-30
2023-07-03Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-07-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR HEATH JOHN DAVIES
2021-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 111262150004
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-08-05AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID AMOS
2021-06-08AP01DIRECTOR APPOINTED MR MATTHEW GATTO
2021-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111262150003
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR AMY LOUISE YATEMAN-SMITH
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-07-09AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID FERGUSON
2020-02-25AP01DIRECTOR APPOINTED MR HEATH JOHN DAVIES
2020-02-17AP01DIRECTOR APPOINTED MR DAVID AMOS
2020-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111262150001
2020-01-10RES01ADOPT ARTICLES 10/01/20
2020-01-08PSC05Change of details for Exclaimer Group (Holdings) Limited as a person with significant control on 2019-12-19
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Alpha House 9-11 Alexandra Road Farnborough Hampshire GU14 6BU United Kingdom
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 111262150003
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-07-30RP04CS01Second filing of Confirmation Statement dated 02/08/2018
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN NEIL LOVE
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-23RP04AP01Second filing of director appointment of Mr Robert David Ferguson
2018-11-09AP01DIRECTOR APPOINTED SIMON HOLLINGSWORTH
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DERYCK MILLINGTON
2018-10-19AP01DIRECTOR APPOINTED DAVID FERGUSON
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-07-27AA01Current accounting period shortened from 31/12/18 TO 30/09/18
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 111262150002
2018-03-15PSC02Notification of Exclaimer Group (Holdings) Limited as a person with significant control on 2018-03-05
2018-03-15PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2018-03-15TM02Termination of appointment of a G Secretarial Limited on 2018-02-26
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2018-03-15AP01DIRECTOR APPOINTED MATTHEW PETER CAFFREY
2018-03-15AP01DIRECTOR APPOINTED MR DUNCAN NEIL LOVE
2018-03-15AP01DIRECTOR APPOINTED MR ANDREW DERYCK MILLINGTON
2018-03-15AP01DIRECTOR APPOINTED MR JOHN ERIC HAWKINS
2018-03-15AP01DIRECTOR APPOINTED MS AMY LOUISE YATEMAN-SMITH
2018-03-15AP01DIRECTOR APPOINTED DANIEL WILLIAM RICHARDSON
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2018-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 111262150001
2018-02-22RES15CHANGE OF COMPANY NAME 22/02/18
2018-02-22CERTNMCOMPANY NAME CHANGED AGHOCO 1652 LIMITED CERTIFICATE ISSUED ON 22/02/18
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXCLAIMER INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCLAIMER INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of EXCLAIMER INVESTMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EXCLAIMER INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCLAIMER INVESTMENT LIMITED
Trademarks
We have not found any records of EXCLAIMER INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCLAIMER INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EXCLAIMER INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCLAIMER INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCLAIMER INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCLAIMER INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode GU14 7JP