Excalibur Debtco Limited

Active09876132 Private limited company
Incorporated
17 November 2015 (10 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Unit 1-2 19A Fortess Grove
Unit 1-2 19A Fortess Grove
London
NW5 2HD

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
Also at Wowcher Limited, Spa Seekers Ltd., Spabreaks Limited · more companies
British
Born May 1989 (37)
Director · Appointed 31 July 2025
Also at Wowcher Limited, Excalibur Bidco Limited, Excalibur Midco Limited · more companies
British
Born August 1990 (36)
Director · Appointed 26 November 2015
Also at Wowcher Limited, Excalibur Holdco Limited, Excalibur Midco Limited
British
Born September 1965 (61)
Officer history (5 former)
31 July 2025
Appointed Harrison, Alexis as Director
31 July 2025
Resigned Bryan, Roland Patrick as Director
31 July 2025
Appointed Oborne, George Glamis, Mr. as Director
10 January 2023
Resigned Tenwick, Colin John as Director
25 April 2018
Resigned Mackinnon, Andrew Peter as Director
1 December 2015
Appointed Mackinnon, Andrew Peter as Director
26 November 2015
Appointed Tenwick, Colin John as Director
26 November 2015
Appointed Bryan, Roland Patrick as Director
26 November 2015
Appointed Kemble Diaz, Karen Louise as Director
26 November 2015
Resigned Davidson, Simon Russell as Director
26 November 2015
Resigned Graham, Christopher Michael as Director
17 November 2015
Appointed Davidson, Simon Russell as Director
17 November 2015
Appointed Graham, Christopher Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09876101

Holdings 4

Companies where Excalibur Debtco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 41

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates3 October 2026
23 June 2026Full accounts28 September 2025
14 October 2025Confirmation statement with no updates3 October 2025
12 August 2025Appointment of a director
12 August 2025Appointment of a director
Show all 41 filings

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