Exclaimer Ltd

04938619

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 06/03/2018Registered 20/03/2018Satisfied 12/02/2020

Charge

satisfied

LIVINGBRIDGE EP LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/12/2016Registered 06/12/2016Satisfied 12/02/2020

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/2004Registered 29/09/2004Satisfied 23/12/2008