Excalibur Communications Group Limited

Active11215343 Private limited company
Incorporated
20 February 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Onecom House 4400 Parkway
Whiteley
Fareham
PO15 7FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
British
Born December 1967 (58)
Director · Appointed 28 February 2024
British
Born November 1975
Officer history (8 former)
12 June 2025
Resigned Fowler, Adam as Director
12 June 2025
Appointed Greensmith, Paul John as Director
28 February 2024
Appointed Craggs, Christian James Foxton as Director
28 February 2024
Appointed Fowler, Adam as Director
28 February 2024
Resigned Hak, Roger Alan as Director
28 February 2024
Resigned Evans, Richard William as Director
28 February 2024
Resigned Boucher, Peter Valentine as Director
24 March 2023
Appointed Hak, Roger Alan as Director
31 December 2021
Resigned Ford, Graham Edward Charles as Director
9 October 2020
Resigned Phipps, Emma Clair as Director
9 October 2020
Resigned Phipps, James Paul as Director
24 August 2020
Resigned Carter, Emma-Jane as Director
20 February 2018
Appointed Phipps, Emma Clair as Director
20 February 2018
Appointed Ford, Graham Edward Charles as Director
20 February 2018
Appointed Boucher, Peter Valentine as Director
20 February 2018
Appointed Phipps, James Paul as Director
20 February 2018
Appointed Evans, Richard William as Director
20 February 2018
Appointed Carter, Emma-Jane as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08119216

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 February 2024
Ceased Peter Valentine Boucher — Owns 25–50% of shares
13 November 2020
Ceased James Paul Phipps — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates19 February 2026
29 December 2025Other filing
29 December 2025Other filing
29 December 2025Accounts filing
29 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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