Excel Personnel Limited

Active02726020 Private limited company
Incorporated
25 June 1992 (34 years)
Industry
Temporary employment agency activities (78200)
Owned by
Diane Jose Pitts
Accounts type
Micro entity
Region
Greater London
Address
114-115 3rd Floor Kingsgate House
114-115 High Holborn
London
WC1V 6JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 August 2002
British
Director · Appointed 24 August 1992
British
Born January 1958 (68)
Officer history (6 former)
20 August 2002
Resigned Vickers, Peter Anthony, Dr as Secretary
20 August 2002
Resigned Vickers, Peter Anthony, Dr as Director
20 August 2002
Appointed Symonds, Laurence John as Secretary
18 November 1999
Resigned Playle, Alison Jane as Director
1 September 1996
Appointed Playle, Alison Jane as Director
12 January 1993
Appointed Vickers, Peter Anthony, Dr as Director
12 January 1993
Appointed Vickers, Peter Anthony, Dr as Secretary
12 January 1993
Resigned Pitts, Michael Denis as Secretary
24 August 1992
Appointed Pitts, Diane Jose as Director
24 August 1992
Resigned Instant Companies Limited as Corporate Nominee Director
21 August 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 1992
Appointed Pitts, Michael Denis as Secretary
25 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1958 (68)
Former controllers (1)
3 February 2026
Ceased Diane Jose Pitts — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £10,500 £10,500 £10,500 £10,500 £10,500 £10,500 £10,500
Balance sheet detail
2025202420232022202120202019
Current Assets£10,500
Net Current Assets£10,500£0
Net Assets£10,500£10,500£10,500£10,500£10,500£10,500
Shareholder Funds£10,500£10,500£10,500£10,500£10,500£10,500£10,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates26 May 2026
11 May 2026Share capital filing
11 May 2026Insolvency filing
11 May 2026Statement of capital
11 May 2026Resolutions
Show all recent filings

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