Introduction
Watch Company
E
EXCLAIMER INVESTMENT LIMITED
EXCLAIMER INVESTMENT LIMITED is an active company incorporated on 28 December 2017 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 INVESTMENT LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11126215
LTD Company
Age
8 Years
Incorporated 28 December 2017
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 (7 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 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Previous Company Names
AGHOCO 1652 LIMITED
From: 28 December 2017To: 22 February 2018
Address
250 Fowler Avenue Farnborough, GU14 7JP,
Previous Addresses
Alpha House 9-11 Alexandra Road Farnborough Hampshire GU14 6BU United Kingdom
From: 15 March 2018To: 8 January 2020
One St Peter's Square Manchester M2 3DE United Kingdom
From: 28 December 2017To: 15 March 2018
38 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 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...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 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...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
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...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Director Left
Jun 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...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
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...
1
Funding
27
Officers
1
Ownership
0
Accounts
Officers
17
2 Active
15 Resigned
Name
Role
Appointed
Status
GATTO, Matthew
ActiveFowler Avenue, FarnboroughGU14 7JP
Born May 1987
Director
Appointed 08 Jun 2021
GATTO, Matthew
Fowler Avenue, FarnboroughGU14 7JP
Born May 1987
Director
08 Jun 2021
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
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 28 Dec 2017
Resigned 26 Feb 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
28 Dec 2017
Resigned 26 Feb 2018
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
CAFFREY, Matthew Peter
Resigned9-11 Alexandra Road, FarnboroughGU14 6BU
Born April 1974
Director
Appointed 26 Feb 2018
Resigned 03 Oct 2018
CAFFREY, Matthew Peter
9-11 Alexandra Road, FarnboroughGU14 6BU
Born April 1974
Director
26 Feb 2018
Resigned 03 Oct 2018
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
ResignedFowler Avenue, FarnboroughGU14 7JP
Born September 1960
Director
Appointed 03 Oct 2018
Resigned 23 Dec 2019
FERGUSON, Robert David
Fowler Avenue, FarnboroughGU14 7JP
Born September 1960
Director
03 Oct 2018
Resigned 23 Dec 2019
Resigned
FRANKIEVICH, Henry
ResignedFowler Avenue, FarnboroughGU14 7JP
Born November 1988
Director
Appointed 08 Jun 2021
Resigned 15 Jul 2025
FRANKIEVICH, Henry
Fowler Avenue, FarnboroughGU14 7JP
Born November 1988
Director
08 Jun 2021
Resigned 15 Jul 2025
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 28 Dec 2017
Resigned 26 Feb 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
28 Dec 2017
Resigned 26 Feb 2018
Resigned
HAWKINS, John Eric
ResignedFowler Avenue, FarnboroughGU14 7JP
Born October 1953
Director
Appointed 26 Feb 2018
Resigned 08 Jun 2021
HAWKINS, John Eric
Fowler Avenue, FarnboroughGU14 7JP
Born October 1953
Director
26 Feb 2018
Resigned 08 Jun 2021
Resigned
HOLLINGSWORTH, Simon
ResignedFowler Avenue, FarnboroughGU14 7JP
Born September 1983
Director
Appointed 03 Oct 2018
Resigned 08 Jun 2021
HOLLINGSWORTH, Simon
Fowler Avenue, FarnboroughGU14 7JP
Born September 1983
Director
03 Oct 2018
Resigned 08 Jun 2021
Resigned
LOVE, Duncan Neil
Resigned9-11 Alexandra Road, FarnboroughGU14 6BU
Born April 1969
Director
Appointed 26 Feb 2018
Resigned 31 Mar 2019
LOVE, Duncan Neil
9-11 Alexandra Road, FarnboroughGU14 6BU
Born April 1969
Director
26 Feb 2018
Resigned 31 Mar 2019
Resigned
MILLINGTON, Andrew Deryck
Resigned9-11 Alexandra Road, FarnboroughGU14 6BU
Born May 1963
Director
Appointed 26 Feb 2018
Resigned 30 Sept 2018
MILLINGTON, Andrew Deryck
9-11 Alexandra Road, FarnboroughGU14 6BU
Born May 1963
Director
26 Feb 2018
Resigned 30 Sept 2018
Resigned
RICHARDSON, Daniel William
ResignedFowler Avenue, FarnboroughGU14 7JP
Born May 1969
Director
Appointed 26 Feb 2018
Resigned 08 Jun 2021
RICHARDSON, Daniel William
Fowler Avenue, FarnboroughGU14 7JP
Born May 1969
Director
26 Feb 2018
Resigned 08 Jun 2021
Resigned
YATEMAN-SMITH, Amy Louise
ResignedFowler Avenue, FarnboroughGU14 7JP
Born May 1984
Director
Appointed 26 Feb 2018
Resigned 17 Sept 2020
YATEMAN-SMITH, Amy Louise
Fowler Avenue, FarnboroughGU14 7JP
Born May 1984
Director
26 Feb 2018
Resigned 17 Sept 2020
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 28 Dec 2017
Resigned 26 Feb 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
28 Dec 2017
Resigned 26 Feb 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 28 Dec 2017
Resigned 26 Feb 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
28 Dec 2017
Resigned 26 Feb 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fowler 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 05 Mar 2018
Exclaimer Group (Holdings) Limited
Fowler Avenue, FarnboroughGU14 7JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2018
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2017
Ceased 05 Mar 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2017
Ceased 05 Mar 2018
Ceased
Filing History
79
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
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
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
27 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2020
8 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 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
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
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
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2018
27 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 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
15 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2018
15 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2018
15 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2018
12 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2018