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Excalibur Debtco Limited
09876132
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, NW5 2HD
Incorporated 17/11/2015
Compliance
Last accounts
28/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Karen Louise Kemble Diaz
director · Since 26/11/2015
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
Mr George Glamis Oborne
director · Since 31/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 12 other boards
Former
Simon Russell Davidson
director · Resigned 26/11/2015
Christopher Michael Graham
director · Resigned 26/11/2015
Andrew Peter Mackinnon
director · Resigned 25/04/2018
Colin John Tenwick
director · Resigned 10/01/2023
Roland Patrick Bryan
director · Resigned 31/07/2025
Persons with Significant Control
Excalibur Holdco Limited
75–100% shares
75–100% votes
Appoint directors
12-27, Swan Yard, London, N1 1SD
Reg: 09876101 · Companies House · Limited Liability Company
Notified 06/04/2016
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove
2026-06-28UNIT 1-2 19A FORTESS GROVE
post town → London
2026-06-28LONDON