Introduction
Watch Company
E
EXCLAIMER GROUP LIMITED
EXCLAIMER GROUP LIMITED is an active company incorporated on 29 July 2016 with the registered office located in Farnborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXCLAIMER GROUP LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10303952
LTD Company
Age
9 Years
Incorporated 29 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
PROJECT POLO TOPCO LIMITED
From: 18 October 2016To: 10 August 2017
AGHOCO 1457 LIMITED
From: 29 July 2016To: 18 October 2016
Address
250 Fowler Avenue Farnborough, GU14 7JP,
Previous Addresses
Alpha House 9-11 Alexandra Road Farnborough Hampshire GU14 6BU United Kingdom
From: 29 November 2016To: 8 January 2020
100 Barbirolli Square Manchester England M2 3AB England
From: 29 July 2016To: 29 November 2016
59 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Share Issue
Jan 17
Capital Alter Shares Subdivision
Funding Round
Jan 17
Capital Allotment Shares
Director Left
Feb 17
Termination Director Company With Name T...
Funding Round
Jun 17
Capital Allotment Shares
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Apr 19
Termination Director Company With Name T...
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Funding Round
Dec 19
Capital Allotment Shares
Capital Reduction
Jan 20
Capital Cancellation Shares
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Capital Reduction
Mar 20
Capital Cancellation Shares
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
14
Funding
35
Officers
3
Ownership
0
Accounts
Officers
21
2 Active
19 Resigned
Name
Role
Appointed
Status
GATTO, Matthew
ActiveFowler Avenue, FarnboroughGU14 7JP
Born May 1987
Director
Appointed 30 Dec 2020
GATTO, Matthew
Fowler Avenue, FarnboroughGU14 7JP
Born May 1987
Director
30 Dec 2020
Active
SEMMELBAUER, Thilo
ActiveFowler Avenue, FarnboroughGU14 7JP
Born December 1965
Director
Appointed 15 Jul 2025
SEMMELBAUER, Thilo
Fowler Avenue, FarnboroughGU14 7JP
Born December 1965
Director
15 Jul 2025
Active
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 29 Jul 2016
Resigned 18 Oct 2016
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
29 Jul 2016
Resigned 18 Oct 2016
Resigned
AMOS, David
ResignedFowler Avenue, FarnboroughGU14 7JP
Born February 1966
Director
Appointed 31 Dec 2019
Resigned 08 Jun 2021
AMOS, David
Fowler Avenue, FarnboroughGU14 7JP
Born February 1966
Director
31 Dec 2019
Resigned 08 Jun 2021
Resigned
BAYLAY, Sharon
Resigned9-11 Alexandra Road, FarnboroughGU14 6BU
Born April 1968
Director
Appointed 31 Jul 2017
Resigned 28 Feb 2018
BAYLAY, Sharon
9-11 Alexandra Road, FarnboroughGU14 6BU
Born April 1968
Director
31 Jul 2017
Resigned 28 Feb 2018
Resigned
CAFFREY, Matthew Peter
Resigned9-11 Alexandra Road, FarnboroughGU14 6BU
Born April 1974
Director
Appointed 02 Dec 2016
Resigned 03 Oct 2018
CAFFREY, Matthew Peter
9-11 Alexandra Road, FarnboroughGU14 6BU
Born April 1974
Director
02 Dec 2016
Resigned 03 Oct 2018
Resigned
CRAWSHAY, Christopher Charles
Resigned9-11 Alexandra Road, FarnboroughGU14 6BU
Born November 1962
Director
Appointed 18 Oct 2016
Resigned 17 Feb 2017
CRAWSHAY, Christopher Charles
9-11 Alexandra Road, FarnboroughGU14 6BU
Born November 1962
Director
18 Oct 2016
Resigned 17 Feb 2017
Resigned
DAVIES, Heath John
ResignedFowler Avenue, FarnboroughGU14 7JP
Born March 1966
Director
Appointed 24 Dec 2019
Resigned 20 Sept 2021
DAVIES, Heath John
Fowler Avenue, FarnboroughGU14 7JP
Born March 1966
Director
24 Dec 2019
Resigned 20 Sept 2021
Resigned
FERGUSON, Robert David
Resigned9-11 Alexandra Road, FarnboroughGU14 6BU
Born September 1960
Director
Appointed 03 Oct 2018
Resigned 23 Dec 2019
FERGUSON, Robert David
9-11 Alexandra Road, FarnboroughGU14 6BU
Born September 1960
Director
03 Oct 2018
Resigned 23 Dec 2019
Resigned
FRANKIEVICH, Henry
ResignedFowler Avenue, FarnboroughGU14 7JP
Born November 1988
Director
Appointed 30 Dec 2020
Resigned 15 Jul 2025
FRANKIEVICH, Henry
Fowler Avenue, FarnboroughGU14 7JP
Born November 1988
Director
30 Dec 2020
Resigned 15 Jul 2025
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 29 Jul 2016
Resigned 18 Oct 2016
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
29 Jul 2016
Resigned 18 Oct 2016
Resigned
HAWKINS, John Eric
Resigned9-11 Alexandra Road, FarnboroughGU14 6BU
Born October 1953
Director
Appointed 01 Jan 2018
Resigned 30 Dec 2020
HAWKINS, John Eric
9-11 Alexandra Road, FarnboroughGU14 6BU
Born October 1953
Director
01 Jan 2018
Resigned 30 Dec 2020
Resigned
HOLLINGSWORTH, Simon
ResignedFowler Avenue, FarnboroughGU14 7JP
Born September 1983
Director
Appointed 03 Oct 2018
Resigned 30 Dec 2020
HOLLINGSWORTH, Simon
Fowler Avenue, FarnboroughGU14 7JP
Born September 1983
Director
03 Oct 2018
Resigned 30 Dec 2020
Resigned
HOOLEY, Rebecca Patricia
Resigned9-11 Alexandra Road, FarnboroughGU14 6BU
Born November 1981
Director
Appointed 02 Dec 2016
Resigned 31 Jul 2017
HOOLEY, Rebecca Patricia
9-11 Alexandra Road, FarnboroughGU14 6BU
Born November 1981
Director
02 Dec 2016
Resigned 31 Jul 2017
Resigned
LEVELL, Gary Jan
Resigned9-11 Alexandra Road, FarnboroughGU14 6BU
Born May 1964
Director
Appointed 18 Oct 2016
Resigned 26 Oct 2017
LEVELL, Gary Jan
9-11 Alexandra Road, FarnboroughGU14 6BU
Born May 1964
Director
18 Oct 2016
Resigned 26 Oct 2017
Resigned
LOVE, Duncan Neil
Resigned9-11 Alexandra Road, FarnboroughGU14 6BU
Born April 1969
Director
Appointed 31 Jul 2017
Resigned 31 Mar 2019
LOVE, Duncan Neil
9-11 Alexandra Road, FarnboroughGU14 6BU
Born April 1969
Director
31 Jul 2017
Resigned 31 Mar 2019
Resigned
MILLINGTON, Andrew Deryck
ResignedFowler Avenue, FarnboroughGU14 7JP
Born May 1963
Director
Appointed 18 Oct 2016
Resigned 30 Dec 2020
MILLINGTON, Andrew Deryck
Fowler Avenue, FarnboroughGU14 7JP
Born May 1963
Director
18 Oct 2016
Resigned 30 Dec 2020
Resigned
RICHARDSON, Daniel William
ResignedFowler Avenue, FarnboroughGU14 7JP
Born May 1969
Director
Appointed 03 Oct 2018
Resigned 08 Jun 2021
RICHARDSON, Daniel William
Fowler Avenue, FarnboroughGU14 7JP
Born May 1969
Director
03 Oct 2018
Resigned 08 Jun 2021
Resigned
YATEMAN-SMITH, Amy Louise
ResignedFowler Avenue, FarnboroughGU14 7JP
Born May 1984
Director
Appointed 31 Jul 2017
Resigned 30 Dec 2020
YATEMAN-SMITH, Amy Louise
Fowler Avenue, FarnboroughGU14 7JP
Born May 1984
Director
31 Jul 2017
Resigned 30 Dec 2020
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 29 Jul 2016
Resigned 18 Oct 2016
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
29 Jul 2016
Resigned 18 Oct 2016
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 29 Jul 2016
Resigned 18 Oct 2016
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
29 Jul 2016
Resigned 18 Oct 2016
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Origin Bidco Limited
ActiveFowler Avenue, FarnboroughGU14 7JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2020
Origin Bidco Limited
Fowler Avenue, FarnboroughGU14 7JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2020
Active
Livingbridge Gp Lp
CeasedFestival Square, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2018
Ceased 30 Dec 2020
Livingbridge Gp Lp
Festival Square, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2018
Ceased 30 Dec 2020
Ceased
Fis Nominee Limited
CeasedWood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2016
Ceased 11 Jan 2018
Fis Nominee Limited
Wood Street, LondonEC2V 7AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2016
Ceased 11 Jan 2018
Ceased
Barbirolli Square, ManchesterM2 3AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2016
Ceased 29 Nov 2016
Inhoco Formations Limited
Barbirolli Square, ManchesterM2 3AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2016
Ceased 29 Nov 2016
Ceased
Filing History
129
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2024
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2024
20 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2022
20 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021
4 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
12 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2021
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2020
8 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2018
20 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2018
12 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2018
12 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2018
9 November 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 November 2017
9 November 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2017
17 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2017
17 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2017
17 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 January 2017
12 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2016
6 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2016
29 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2016
29 November 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2016