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EXSEL FIELD SERVICES LIMITED (11485958)

EXSEL FIELD SERVICES LIMITED (11485958) is an active UK company. incorporated on 26 July 2018. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. EXSEL FIELD SERVICES LIMITED has been registered for 7 years. Current directors include GASTON, Paul, MARMENT, James Harry, MOLONEY, Michael and 1 others.

Company Number
11485958
Status
active
Type
ltd
Incorporated
26 July 2018
Age
7 years
Address
3 Talina Centre, London, SW6 2BW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GASTON, Paul, MARMENT, James Harry, MOLONEY, Michael, REYNOLDS, Edward Harry James
SIC Codes
82990

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EXSEL FIELD SERVICES LIMITED

EXSEL FIELD SERVICES LIMITED is an active company incorporated on 26 July 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EXSEL FIELD SERVICES LIMITED was registered 7 years ago.(SIC: 82990)

Status

active

Active since 7 years ago

Company No

11485958

LTD Company

Age

7 Years

Incorporated 26 July 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

25 days left

Last Filed

Made up to 30 April 2024 (2 years ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 25 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026
Contact
Address

3 Talina Centre Bagleys Lane London, SW6 2BW,

Timeline

8 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jul 18
Director Joined
Jul 19
Funding Round
Aug 20
Director Joined
May 22
Director Joined
Jun 22
Director Joined
Jun 22
Owner Exit
Oct 23
Director Left
Feb 26
1
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

GASTON, Paul

Active
Bagleys Lane, LondonSW6 2BW
Born July 1964
Director
Appointed 23 Jun 2022

MARMENT, James Harry

Active
Bagleys Lane, LondonSW6 2BW
Born December 1954
Director
Appointed 26 Jul 2018

MOLONEY, Michael

Active
Bagleys Lane, LondonSW6 2BW
Born October 1966
Director
Appointed 25 Jul 2019

REYNOLDS, Edward Harry James

Active
Bagleys Lane, LondonSW6 2BW
Born October 1991
Director
Appointed 23 Jun 2022

GARROD, Richard Paul

Resigned
Bagleys Lane, LondonSW6 2BW
Born August 1974
Director
Appointed 18 May 2022
Resigned 01 Feb 2026

Persons with significant control

2

1 Active
1 Ceased

Exsel Group Limited

Active
Bagleys Lane, LondonSW6 2BW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2018

Mr James Harry Marment

Ceased
Bagleys Lane, LondonSW6 2BW
Born December 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2018
Ceased 23 Oct 2018
Fundings
Financials
Latest Activities

Filing History

28

Termination Director Company With Name Termination Date
12 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
5 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
27 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2023
AAAnnual Accounts
Second Filing Notification Of A Person With Significant Control
2 November 2022
RP04PSC02RP04PSC02
Second Filing Of Confirmation Statement With Made Up Date
27 October 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
27 October 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
27 October 2022
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
27 October 2022
RP04SH01RP04SH01
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
27 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2021
AAAnnual Accounts
Capital Allotment Shares
10 August 2020
SH01Allotment of Shares
Confirmation Statement With Updates
30 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 July 2019
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
20 November 2018
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
29 October 2018
PSC02Notification of Relevant Legal Entity PSC
Incorporation Company
26 July 2018
NEWINCIncorporation