Excellis Europe Limited

Proposed for strike-off09184253 Private limited company
Incorporated
20 August 2014 (12 years)
Previously known as
3C Integrity Consulting Ltd (until 27 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Gregory Cathcart
Owned by
Nnit A/s
Accounts type
Small
Region
West Midlands
Address
Alexandra House
Queen Street
Leek
ST13 6LP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Danish
Born March 1974 (52)
Cathcart, Gregory
Director · Appointed 31 December 2015
American
Born May 1961 (65)
Officer history (7 former)
1 June 2026
Appointed Rydkjaer, Claus as Director
31 May 2026
Resigned Fors, Par Ake as Director
31 January 2025
Appointed Fors, Par Ake as Director
31 December 2023
Resigned Narang, Karan as Director
11 August 2023
Resigned Nelund, Rasmus Koch as Director
1 October 2021
Appointed Nelund, Rasmus Koch as Director
9 November 2020
Resigned Krahenbuhl, Christoph as Director
15 February 2019
Resigned Haynes, Ian Charles as Director
23 January 2017
Resigned Samure, Roger Armand as Director
22 August 2016
Appointed Narang, Karan as Director
22 August 2016
Resigned Carberry, David as Director
31 December 2015
Appointed Carberry, David as Director
31 December 2015
Appointed Samure, Roger Armand as Director
31 December 2015
Appointed Cathcart, Gregory as Director
20 August 2014
Appointed Haynes, Ian Charles as Director
20 August 2014
Appointed Krahenbuhl, Christoph as Director

Ownership 1 active

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

Nnit A/s
Corporate entity · Notified 16 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktieselskab (A Stock Based Type Of Corporation)
Reg. no. 21093106
Former controllers (1)
16 November 2020
Ceased Gregory Cathcart — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£4,209,950
Cash
£773,921
Employees
13
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2023 2024 £1,235,098 £3,749,023 £4,209,950
Balance sheet detail
202420232021
Current Assets£1,343,229£1,719,759£1,853,297
Debtors£569,308£733,850£514,795
Cash£773,921£985,909£1,338,502
Creditors (< 1 year)£729,481£1,029,559£618,199
Net Current Assets£613,748£690,200
Net Assets£4,209,950£3,749,023£1,235,098
Shareholder Funds£4,209,950£3,749,023£1,235,098

Filings

Recent filings only. See the full history on Companies House

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