Excellco LLP

Proposed for strike-offOC393252 Limited liability partnership

Incorporated: 20 May 2014 (12 years)
Industry: None Supplied (None Supplied)
Controlled by: Andrei Popov
Accounts type: Total exemption full
Region: Wales
Address: Oc393252 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 3 June 2026
Last conf. stmt: 20 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Excellco Distributors Limited

Corporate LLP Designated Member · Appointed 27 April 2021

Sam Global Trading Ltd

Corporate LLP Designated Member · Appointed 27 April 2021

Officer history (8 former)

27 April 2021

Appointed Excellco Distributors Limited as Corporate LLP Designated Member

27 April 2021

Appointed Sam Global Trading Ltd as Corporate LLP Designated Member

27 April 2021

Resigned Crond Consult Ltd as Corporate LLP Designated Member

27 April 2021

Resigned Reliance Management Ltd as Corporate LLP Designated Member

5 May 2020

Appointed Crond Consult Ltd as Corporate LLP Designated Member

5 May 2020

Appointed Reliance Management Ltd as Corporate LLP Designated Member

5 May 2020

Resigned Beriston Resources Ltd as Corporate LLP Designated Member

5 May 2020

Resigned Atlass Marketing Ltd as Corporate LLP Designated Member

31 January 2019

Appointed Beriston Resources Ltd as Corporate LLP Designated Member

31 January 2019

Appointed Atlass Marketing Ltd as Corporate LLP Designated Member

31 January 2019

Resigned Maratheftis, Dimos as LLP Designated Member

31 January 2019

Resigned Savva, Panagiotis as LLP Designated Member

4 June 2018

Appointed Maratheftis, Dimos as LLP Designated Member

4 June 2018

Appointed Savva, Panagiotis as LLP Designated Member

4 June 2018

Resigned Holding Associates Ltd. as Corporate LLP Designated Member

4 June 2018

Resigned Westa Holding Ltd. as Corporate LLP Designated Member

20 May 2014

Appointed Holding Associates Ltd. as Corporate LLP Designated Member

20 May 2014

Appointed Westa Holding Ltd. as Corporate LLP Designated Member

Ownership 1 active

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

Andrei Popov

Individual · Notified 4 February 2025

Has significant influence or control

Romanian

Born December 1991 (34)

Former controllers (1)

4 February 2025

Ceased Serghei Alexei — Has significant influence or control

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House

Net Assets: £2,713,592; down £1,089,058 (29%)
Cash: £5,269; down £78,189 (94%)

Current Ratio: 2.5x

Trend

Net Assets

Balance sheet detail

	2022	2021	2020
Current Assets	£4,527,163	£4,327,626	£3,838,443
Debtors	£4,394,213	£4,027,029	£3,591,316
Cash	£5,269	£83,458	£32,103
Creditors (< 1 year)	£1,813,571	£524,976	£353,774
Net Current Assets	£2,713,592	£3,802,650	£3,484,669
Net Assets	£2,713,592	£3,802,650	£3,484,669
Shareholder Funds	£2,713,592	£3,802,650	£3,484,669

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	First Gazette notice for compulsory strike-off
12 January 2026	Total exemption full accounts	31 May 2025
24 September 2025	Compulsory strike-off action has been discontinued
23 September 2025	Confirmation statement with no updates	20 May 2025
23 September 2025	Change of details for a person with significant control