Exclaimer Ltd

04938619

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

250 FOWLER AVENUE, FARNBOROUGH, GU14 7JP

Incorporated 21/10/2003

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

58290

Other software publishing

Officers

Mr Matthew Gatto

director · Since 30/12/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 39

Also on 9 other boards

Mr Thilo Semmelbauer

director · Since 15/07/2025

MANAGING DIRECTOR

GERMAN,AMERICAN · UNITED STATES · Age 60

Also on 10 other boards

Persons with Significant Control

Exclaimer Investment Limited

75–100% shares

75–100% votes

Appoint directors

250, Fowler Avenue, Farnborough, GU14 7JP

Reg: 11126215 · Companies House · Private Limited Company

Notified 05/03/2018

Former PSCs

Exclaimer Holdings Ltd

Ceased 05/03/2018

Startlane Limited

Ceased 16/07/2017

Exclaimer Group (Holdings) Limited

Ceased 05/03/2018

Charges4 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/10/2024Registered 18/10/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 28/09/2021Registered 04/10/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 28/09/2021Registered 04/10/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 28/09/2021Registered 04/10/2021

Charge

satisfied

HSBC UK BANK PLC

Created 20/12/2019Registered 23/12/2019Satisfied 02/06/2021