Excalibur Communications GB Limited

Active03912924 Private limited company
Incorporated
25 January 2000 (26 years)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Onecom House 4400 Parkway
Whiteley
Fareham
PO15 7FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
British
Born December 1967 (58)
Director · Appointed 28 February 2024
British
Born November 1975
Officer history (22 former)
12 June 2025
Resigned Fowler, Adam as Director
12 June 2025
Appointed Greensmith, Paul John as Director
28 February 2024
Resigned Boucher, Peter Valentine as Director
28 February 2024
Appointed Craggs, Christian James Foxton as Director
28 February 2024
Appointed Fowler, Adam as Director
28 February 2024
Resigned Hak, Roger Alan as Director
28 February 2024
Resigned Evans, Richard William as Director
24 March 2023
Appointed Hak, Roger Alan as Director
31 December 2021
Resigned Ford, Graham Edward Charles as Director
9 October 2020
Resigned Phipps, James Paul as Director
24 August 2020
Resigned Carter, Emma-Jane as Director
30 September 2017
Resigned Alberry, Nicola as Director
30 September 2017
Appointed Evans, Richard William as Director
1 April 2017
Appointed Boucher, Peter Valentine as Director
1 April 2017
Appointed Ford, Graham Edward Charles as Director
12 October 2016
Appointed Alberry, Nicola as Director
12 October 2016
Appointed Carter, Emma-Jane as Director
30 September 2015
Resigned Tow, Andrew Martin Francis as Director
30 June 2015
Resigned Wheeler, Adrian Roy as Secretary
30 June 2015
Resigned Wheeler, Adrian Roy as Director
6 October 2014
Appointed Tow, Andrew Martin Francis as Director
22 August 2012
Resigned Wetherall, Gary Leslie as Director
16 May 2012
Appointed Wheeler, Adrian Roy as Secretary
16 May 2012
Appointed Wheeler, Adrian Roy as Director
16 May 2012
Resigned Pyle, Kathryn as Secretary
30 September 2010
Resigned Hyett, David as Director
30 September 2010
Resigned Rantell, Anthony James as Director
1 February 2010
Appointed Pyle, Kathryn as Secretary
1 February 2010
Resigned Simpson, Nicholas Michael as Director
1 February 2010
Resigned Wetherall, Gary Leslie as Secretary
30 September 2009
Resigned Tuff, Mark Steven as Director
1 April 2009
Appointed Hyett, David as Director
1 April 2009
Appointed Phipps, James Paul as Director
1 April 2009
Appointed Tuff, Mark Steven as Director
1 April 2009
Appointed Rantell, Anthony James as Director
26 September 2000
Appointed Wetherall, Gary Leslie as Director
26 September 2000
Appointed Simpson, Nicholas Michael as Director
26 September 2000
Appointed Wetherall, Gary Leslie as Secretary
26 September 2000
Resigned Echocomm Limited as Corporate Secretary
26 September 2000
Resigned Mpc Guildford Limited as Corporate Director
25 January 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
25 January 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
25 January 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
25 January 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
25 January 2000
Appointed Echocomm Limited as Corporate Secretary
25 January 2000
Appointed Mpc Guildford Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11215343
Former controllers (5)
19 June 2023
Ceased Excalibur Unified Communications Limited — Owns 75–100% of shares
12 May 2023
Ceased Excalibur Communications Limited — Owns 75–100% of shares
4 June 2018
Ceased Excalibur Holdings UK Limited — Owns 75–100% of shares
18 July 2017
Ceased Emma Clair Phipps — Owns 25–50% of shares
6 April 2016
Ceased James Paul Phipps — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Other filing
29 December 2025Other filing
29 December 2025Accounts filing
29 December 2025Audit exemption subsidiary accounts31 December 2024
12 November 2025Confirmation statement with no updates12 November 2025
Show all recent filings

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