Excellerate Services UK Limited
- Company number
- 02770135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1992
- Nature of business
- General cleaning of buildings
Window cleaning services
Specialised cleaning services
Other cleaning services - Corporate group
- Veridian International UK Limited (11 companies)
Registered office
Previous names
- Overscan Limited (until 21 Feb 1994)
- LCC Support Services Limited (until 16 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TESTER, William Andrew Joseph | Nominee-Director | 2 Dec 1992 | 4 Dec 1992 |
| THOMAS, Howard | Nominee-Secretary | 2 Dec 1992 | 4 Dec 1992 |
| NEALE, Gary William | Director | 4 Dec 1992 | 8 Jan 1993 |
| COVERDALE, Eric Charles | Secretary | 4 Dec 1992 | 8 Jan 1993 |
| COVERDALE, Eric Charles | Director | 4 Dec 1992 | 8 Jan 1993 |
| EAREY, Eric Raymond | Director | 8 Jan 1993 | 1 Aug 1993 |
| CALLAHAN, Mark Ronald | Director | 1 Jan 1994 | 25 Nov 1996 |
| YELDHAM, Grahame Richard | Secretary | 10 Jan 1997 | 10 Jan 1997 |
| CALLAHAN, Ronald | Director | 8 Jan 1993 | 10 Jan 1997 |
| CALLAHAN, Ronald | Secretary | 8 Jan 1993 | 10 Jan 1997 |
| WILSON, Christine Ann | Secretary | 10 Jan 1997 | 1 Dec 2005 |
| WILSON, Christine Ann | Director | 10 Jan 1997 | 24 Mar 2010 |
| DOHERTY, Gregory Patrick | Director | 13 Aug 2008 | 31 Jan 2011 |
| VINCENT, Michael | Director | 10 Jan 1997 | 31 Mar 2011 |
| VINCENT, Robert Patrick George | Director | 25 Sep 2014 | 31 May 2018 |
| ANDREWS, Peter Andrew | Director | 17 Sep 2012 | 31 May 2018 |
| ANDREWS, Peter | Secretary | 1 Dec 2005 | 31 May 2018 |
| VINCENT, Robert | Director | 1 Jan 1995 | 31 May 2018 |
| VINCENT, Robert | Director | 31 May 2018 | 28 Sep 2020 |
| SONING, James Lance | Director | 31 May 2018 | 28 Sep 2020 |
| CARTER, Mark Julian | Director | 31 May 2018 | 28 Sep 2020 |
| PEERS, James Cy | Director | 10 Feb 2021 | 31 Dec 2021 |
| FRENCH, Keith Simon | Director | 28 Sep 2020 | 12 Aug 2022 |
| GARRETT, Michael Anthony | Director | 13 May 2024 | 25 Feb 2025 |
| LAIRD, Lisa Helen | Director | 19 Sep 2023 | 22 Dec 2025 |
| MOORE, Justin Roger | Director | 20 Aug 2026 | |
| RASTELLI, Nicolas Alessandro | Director | 20 Aug 2026 | |
| VENTER, Johan Andrew | Director | 1 Dec 2022 | |
| SONING, Harvey Murray | Director | 31 May 2018 | |
| HULLEY, Gordon George | Director | 31 May 2018 | |
| PHIPPS, Clinton James | Director | 31 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Templewood Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2018 | 31 May 2018 |
| Mr Robert Vincent | Significant Influence Or Control | 6 Apr 2016 | 31 May 2018 |
| Lcc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2021 | 22 Feb 2021 |
| Excellerate Services Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2021 | 22 Feb 2021 |
| Lcc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2018 | 22 Feb 2021 |
| Excellerate Services Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2024 | - | - | - | - |
| 30 Jun 2023 | - | - | - | - |
| 30 Jun 2022 | - | - | - | - |
| 30 Jun 2021 | £26,778,491 | £2,869,633 | £161,501 | 1577 |
| 30 Jun 2020 | £23,614,890 | - | £1,835,607 | 1678 |
| 30 Jun 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
Connections
Owned by
Excellerate Services UK Limited → Excellerate Services Holdings UK Limited → Excellerate Holdings (Pvt) Limited
Controls
- Contract Cleaning And Maintenance Limited (03305205)
- G.S. Associates (Scotland) Limited (SC172127)
- Mgdg Property UK Limited (14536006)
- Veridian Data Solutions UK Limited (15700971)
Directors’ other companies
- HULLEY, Gordon George - Director at Excellerate Holdings (Pvt) Limited
- MOORE, Justin Roger - Director at LCC Holdings Limited
- MOORE, Justin Roger - Director at Contract Cleaning And Maintenance Limited
- MOORE, Justin Roger - Director at Excellerate Holdings (Pvt) Limited
- MOORE, Justin Roger - Director at Templewood Cleaning Services Limited
- MOORE, Justin Roger - Director at Mgdg Property UK Limited
- MOORE, Justin Roger - Director at Excellerate Services Holdings UK Limited
- MOORE, Justin Roger - Director at G.S. Associates (Scotland) Limited
- MOORE, Justin Roger - Director at Premium Support Services Limited
- MOORE, Justin Roger - Director at The Julie Kay Way Limited
Companies at the same address
- Contract Cleaning And Maintenance Limited (03305205)
- Excellerate Holdings (Pvt) Limited (10694263)
- Excellerate Services Holdings UK Limited (04998433)
- Excellerate UK Services Ltd (02498745)
- LCC Holdings Limited (07178643)
- Templewood Cleaning Services Limited (04194719)
- Veridian Data Solutions UK Limited (15700971)