Exalation Limited

In liquidation04712672 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Other human health activities (86900)
Owned by
Alexander Hatzl
Andreas Hatzl
Hanns Pollmann
Accounts type
Total exemption full
Region
East of England
Address
Begbies Traynor The Officers Mess Business Centre
Royston Road
Duxford Cambridge
CB22 4QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hatzl, Andreas
Director · Appointed 19 January 2026
Austrian
Born April 1984 (42)
Corporate Director · Appointed 2 April 2013
Officer history (4 former)
19 January 2026
Appointed Hatzl, Andreas as Director
21 July 2025
Resigned Hatzl, Sepp as Director
14 March 2016
Resigned The Accountancy Service Limited as Corporate Secretary
2 April 2013
Appointed Raabe Vermoegensverwaltungs Gmbh as Corporate Director
15 August 2007
Appointed The Accountancy Service Limited as Corporate Secretary
15 August 2007
Resigned Qa Registrars Limited as Corporate Nominee Secretary
15 May 2003
Appointed Hatzl, Sepp as Director
15 May 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
26 March 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
26 March 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 3 active

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

Alexander Hatzl
Individual · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born December 1985 (40)
Andreas Hatzl
Individual · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born April 1984 (42)
Hanns Pollmann
Individual · Notified 1 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1992 (34)
Former controllers (2)
20 March 2026
Ceased Sepp Hatzl — Owns 25–50% of shares
1 March 2026
Ceased Hans Jurgen Raabe — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£232,633
Cash
£251,404
Employees
2
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £213,937 £226,762 £238,183 £248,685 £257,937 £232,633
Balance sheet detail
202520242023202220212020
Fixed Assets£0£441£3,636£15,021£26,481
Current Assets£321,912£305,704£309,715£299,608£294,964£312,056
Cash£251,404£254,241£232,030£213,076£224,064£264,285
Creditors (< 1 year)£89,279£47,767£61,471£65,061£83,223£124,600
Net Current Assets£232,633£257,937£248,244£234,547£211,741£187,456
Net Assets£232,633£257,937£248,685£238,183£226,762£213,937
Shareholder Funds£232,633£257,937£248,685£238,183£226,762£213,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed
10 September 2026Appointment of a voluntary liquidator
10 September 2026Declaration of solvency
10 September 2026Resolutions
21 July 2026Confirmation statement with updates20 July 2026
Show all recent filings

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