Exclaimer Investment Limited

Active11126215 Private limited company
Incorporated
28 December 2017 (8 years)
Previously known as
Aghoco 1652 Limited (until 22 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
250 Fowler Avenue
Farnborough
GU14 7JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 8 June 2021
American
Born May 1987 (39)
Officer history (15 former)
15 July 2025
Resigned Frankievich, Henry as Director
15 July 2025
Appointed Semmelbauer, Thilo as Director
20 September 2021
Resigned Davies, Heath John as Director
8 June 2021
Resigned Hollingsworth, Simon as Director
8 June 2021
Appointed Gatto, Matthew as Director
8 June 2021
Appointed Frankievich, Henry as Director
8 June 2021
Resigned Amos, David as Director
8 June 2021
Resigned Hawkins, John Eric as Director
8 June 2021
Resigned Richardson, Daniel William as Director
17 September 2020
Resigned Yateman-Smith, Amy Louise as Director
31 December 2019
Appointed Amos, David as Director
24 December 2019
Appointed Davies, Heath John as Director
23 December 2019
Resigned Ferguson, Robert David as Director
31 March 2019
Resigned Love, Duncan Neil as Director
3 October 2018
Appointed Hollingsworth, Simon as Director
3 October 2018
Appointed Ferguson, Robert David as Director
3 October 2018
Resigned Caffrey, Matthew Peter as Director
30 September 2018
Resigned Millington, Andrew Deryck as Director
26 February 2018
Appointed Love, Duncan Neil as Director
26 February 2018
Resigned A G Secretarial Limited as Corporate Secretary
26 February 2018
Appointed Hawkins, John Eric as Director
26 February 2018
Appointed Caffrey, Matthew Peter as Director
26 February 2018
Appointed Richardson, Daniel William as Director
26 February 2018
Appointed Millington, Andrew Deryck as Director
26 February 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
26 February 2018
Appointed Yateman-Smith, Amy Louise as Director
26 February 2018
Resigned A G Secretarial Limited as Corporate Director
26 February 2018
Resigned Hart, Roger as Director
28 December 2017
Appointed A G Secretarial Limited as Corporate Director
28 December 2017
Appointed Hart, Roger as Director
28 December 2017
Appointed Inhoco Formations Limited as Corporate Nominee Director
28 December 2017
Appointed A G Secretarial Limited as Corporate Secretary

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 Company Limited By Shares
Reg. no. 10303959

Holdings 1

Companies where Exclaimer Investment Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 March 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates11 August 2026
18 July 2026Other filing
18 July 2026Accounts filing
18 July 2026Audit exemption subsidiary accounts31 December 2025
25 June 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?