Exsel Training and Simulation Limited

Active11085343 Private limited company

What Exsel Training And Simulation say about themselves

“Exsel Training & Simulation offers training simulators, part task trainers, and emergency egress trainers to both military and civilian organisations.”

— from exseltrainingsimulation.co.uk
Incorporated
28 November 2017 (8 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Small
Region
Greater London
Address
3 Talina Centre
Bagleys Lane
London
SW6 2BW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2022
British
Born February 1973 (53)
Director · Appointed 23 June 2022
British
Born October 1991 (35)
Director · Appointed 29 July 2020
British
Born October 1966 (60)
Director · Appointed 28 November 2017
British
Born December 1954 (71)
Officer history (2 former)
6 October 2026
Resigned Minchin, Alexis as Director
23 June 2022
Appointed Hughes, Keith Leslie as Director
23 June 2022
Appointed Reynolds, Edward Harry James as Director
23 June 2022
Appointed Minchin, Alexis as Director
29 July 2020
Appointed Moloney, Michael as Director
20 January 2018
Resigned Exsel Holdings Limited as Corporate Director
28 November 2017
Appointed Marment, James Harry as Director
28 November 2017
Appointed Exsel Holdings Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11148970
Former controllers (2)
3 December 2025
Ceased James Harry Marment — Has significant influence or control
20 January 2018
Ceased Exsel Holdings Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Dynasystems UK Ltd Owns 75–100% of shares
Exsel 10 Limited Owns 75–100% of shares
Exsel 7 Limited Owns 75–100% of shares
Exsel Engineering Limited Owns 75–100% of shares
Exsel Group Limited Owns 75–100% of shares
Dyna Armour Limited Owns 75–100% of shares
Exsel Automotive Limited Owns 75–100% of shares
Exsel Design and Integration Limited Owns 75–100% of shares
Exsel Electronics Limited Owns 75–100% of shares
Exsel Field Services Limited Owns 75–100% of shares
Exsel Training and Simulation Limited This company Owns 75–100% of shares
Tarian Technology Ltd Owns 75–100% of shares
Hygieia Eir Limited Owns 75–100% of shares
TFL Management Services Limited Owns 75–100% of shares
The Trading Force Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
(£17,697)
Cash
£220
Current Ratio
0.4x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2025 (£263) £2,810 (£17,697)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£11,080£10,550£10,146£10,020£4,320£96
Debtors£10,500£10,000£10,000
Cash£220£50£146£20
Creditors (< 1 year)£28,777£22,735£19,742£15,623£4,680£0
Creditors (> 1 year)£6,830£360
Net Current Assets(£17,697)(£12,185)(£9,596)(£5,603)(£360)£96
Net Assets(£17,697)£2,810(£263)
Shareholder Funds(£17,697)(£12,185)(£9,596)(£5,603)£2,810(£263)

Turnover£0
Staff Costs£0
Tax(£62)
Profit for Period(£264)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a small company30 April 2025
26 January 2026Confirmation statement with no updates25 January 2026
4 December 2025Cessation of a person with significant control
31 January 2025Total exemption full accounts30 April 2024
26 January 2025Confirmation statement with no updates25 January 2025
Show all recent filings

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