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Exclaimer Ltd
- Incorporated
- 21 October 2003 (23 years)
- Industry
- Other software publishing (58290)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 250 Fowler AvenueFarnboroughGU14 7JP
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2025
German,American
Born December 1965 (60)
Director · Appointed 30 December 2020
American
Born May 1987 (39)
Officer history (16 former)
15 July 2025
15 July 2025
20 September 2021
8 June 2021
8 June 2021
30 December 2020
30 December 2020
31 December 2019
24 December 2019
23 December 2019
31 March 2019
31 March 2019
Resigned Love, Duncan Neil as Secretary
3 October 2018
3 October 2018
30 September 2018
7 August 2018
Appointed Love, Duncan Neil as Secretary
8 March 2018
26 October 2017
5 July 2017
17 February 2017
2 December 2016
22 April 2014
Resigned Schwartz Von Megyesi, Peter Thomas Nicholas as Director
29 April 2013
26 April 2013
Resigned Brown, Christopher Michael Peter as Director
3 June 2010
Appointed Schwartz Von Megyesi, Peter Thomas Nicholas as Director
1 June 2007
Appointed Brown, Christopher Michael Peter as Director
23 October 2003
23 October 2003
23 October 2003
23 October 2003
23 October 2003
23 October 2003
21 October 2003
21 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11126215
Holdings 1
Companies where Exclaimer Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
5 March 2018
Ceased Exclaimer Group (Holdings) Limited — Owns 25–50% of shares
5 March 2018
Ceased Exclaimer Holdings Ltd — Owns 50–75% of shares
16 July 2017
Ceased Startlane Limited — Owns 25–50% of shares
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 June 2026 | Accounts filing | |||
| 25 June 2026 | Other filing |
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