EB

EXCALIBUR BIDCO LIMITED

Active

Company number 09876182

London, England · Incorporated 17 November 2015

Unit 1-2 Unit 1-2 19a Fortess Grove, London, NW5 2HD, England

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Fortess Works 36-52 Fortess Grove London NW5 2HD England · until 10 February 2025

Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG United Kingdom · until 9 December 2024

Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG United Kingdom · until 9 March 2020

Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ United Kingdom · until 5 March 2020

Wowcher Towers 12-27 Swan Yard Islington London N1 1SD England · until 3 March 2020

Wowcher Wowcher Towers, 12-27 Swan Yard Islington London N1 1SD England · until 28 January 2016

12 Henrietta Street London WC2E 8LH United Kingdom · until 22 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
28 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HARRISON, Alexis
Director
31 July 2025
OG
OBORNE, George Glamis, Mr.
Director
31 July 2025
KK
KEMBLE-DIAZ, Karen Louise
Director
26 November 2015
MA
MACKINNON, Andrew Peter
Director · Resigned
1 December 2015
BR
BRYAN, Roland Patrick
Director · Resigned
26 November 2015
TC
TENWICK, Colin John
Director · Resigned
26 November 2015
DS
DAVIDSON, Simon Russell
Director · Resigned
17 November 2015
GC
GRAHAM, Christopher Michael
Director · Resigned
17 November 2015

Persons with significant control

PS
Excalibur Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Accounts With Accounts Type Full
Accounts
16 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
22 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Full
Accounts
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Accounts With Accounts Type Full
Accounts
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
8 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Capital Allotment Shares
Capital
8 December 2015 View
Incorporation Company
Incorporation
17 November 2015 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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  • Credit score & payment risk
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