Exsel Field Services Limited

Active11485958 Private limited company
Incorporated
26 July 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
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 August 2027
Last conf. stmt
25 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2022
British
Born July 1964 (62)
Director · Appointed 23 June 2022
British
Born October 1991 (35)
Director · Appointed 25 July 2019
British
Born October 1966 (60)
Director · Appointed 26 July 2018
British
Born December 1954 (71)
Officer history (1 former)
1 February 2026
Resigned Garrod, Richard Paul as Director
23 June 2022
Appointed Gaston, Paul as Director
23 June 2022
Appointed Reynolds, Edward Harry James as Director
18 May 2022
Appointed Garrod, Richard Paul as Director
25 July 2019
Appointed Moloney, Michael as Director
26 July 2018
Appointed Marment, James Harry as 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 (1)
23 October 2018
Ceased James Harry Marment — 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 This company Owns 75–100% of shares
Exsel Training and Simulation Limited 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 · dormant

Net Assets
£9,051
Cash
£47,750
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2025 £1 £54,255 £9,051
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£142,701£97,849£98,142£93,445£54,636£0
Debtors£97,491£91,906£91,491
Cash£47,750£358£6,236£1,954
Creditors (< 1 year)£133,650£76,344£74,243£71,316£10,381£0
Creditors (> 1 year)£0£0
Net Current Assets£9,051£21,505£23,899£22,129£44,255£0
Net Assets£9,051£54,255£1
Shareholder Funds£9,051£21,505£23,899£22,129£54,255£1

Turnover£0
Staff Costs£0
Tax£0
Profit for Period£0

What Exsel Field Services say about themselves

“Exsel Group's 'Field Services’ provide on location support and services across the Globe and in some of the world’s most hostile regions.”

— from exselfieldservices.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates25 July 2026
30 April 2026Accounts for a small company30 April 2025
12 February 2026Termination of appointment of a director
25 July 2025Confirmation statement with no updates25 July 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

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?