EH

EXCLAIMER HOLDINGS LTD

Active

Company number 02935570

Farnborough, United Kingdom · Incorporated 3 June 1994

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

Last updated on 20 May 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2016

Company history

Previous company names

DIRECT COMMUNICATIONS SOFTWARE LTD. · 3 June 1994 – 9 March 2015

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
17 April 2026
Next due
1 May 2027
8 months left

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
Exclaimer Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 December 2016

Funding

1 funding round
2 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025 View
Legacy
Accounts
19 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Appoint Person Director Company With Name 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
6 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Other
8 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2023 View
Legacy
Accounts
4 August 2023 View
Legacy
Other
4 August 2023 View
Legacy
Other
4 August 2023 View
Legacy
Other
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 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
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 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
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
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2019 View
Second Filing Of Director Appointment With Name
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2018 View
Resolution
Resolution
15 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Move Registers To Sail Company With New Address
Address
24 November 2017 View
Change Sail Address Company With New Address
Address
24 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Resolution
Resolution
9 January 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Resolution
Resolution
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Capital Name Of Class Of Shares
Capital
18 March 2015 View
Capital Alter Shares Subdivision
Capital
18 March 2015 View
Resolution
Resolution
18 March 2015 View
Certificate Change Of Name Company
Change Of Name
9 March 2015 View
Change Of Name Notice
Change Of Name
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Change Person Secretary Company With Change Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Change Person Secretary Company With Change Date
Officers
3 March 2011 View
Change Person Secretary Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2007 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2006 View
Legacy
Annual Return
24 August 2005 View
Legacy
Address
2 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2005 View
Legacy
Officers
27 May 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Small
Accounts
19 February 2004 View
Legacy
Annual Return
19 June 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Capital
3 April 2003 View
Resolution
Resolution
24 March 2003 View
Resolution
Resolution
24 March 2003 View
Accounts With Accounts Type Small
Accounts
3 February 2003 View
Legacy
Officers
7 January 2003 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
29 June 2002 View
Legacy
Annual Return
25 April 2002 View
Accounts With Accounts Type Small
Accounts
4 January 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Small
Accounts
30 April 2001 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Small
Accounts
14 February 2000 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Small
Accounts
24 December 1998 View
Legacy
Annual Return
29 May 1998 View
Legacy
Capital
30 December 1997 View
Accounts With Accounts Type Small
Accounts
4 December 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Small
Accounts
27 December 1996 View
Resolution
Resolution
13 November 1996 View
Legacy
Capital
13 November 1996 View
Legacy
Capital
13 November 1996 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Small
Accounts
12 June 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Address
4 January 1996 View
Legacy
Officers
4 December 1995 View
Legacy
Annual Return
2 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 December 1994 View
Legacy
Accounts
4 October 1994 View
Legacy
Officers
8 June 1994 View
Incorporation Company
Incorporation
3 June 1994 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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