# Excellerate Services UK Limited ## Details - **Company number:** [02770135](https://find-and-update.company-information.service.gov.uk/company/02770135) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 2 Dec 1992 - **Registered office:** 65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS - **Nature of business:** [81210](/sic/81210) General cleaning of buildings, [81221](/sic/81221) Window cleaning services, [81222](/sic/81222) Specialised cleaning services, [81299](/sic/81299) Other cleaning services - **Corporate group:** [Veridian International UK Limited](/group/71909) (11 companies) ## Previous names - LCC Support Services Limited (until 16 Jul 2020) - Overscan Limited (until 21 Feb 1994) ## 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 2021 | £26,778,491 | £2,869,633 | £161,501 | 1577 | | 30 Jun 2020 | £23,614,890 | - | £1,835,607 | 1678 | ## Owned by Excellerate Services UK Limited → [Excellerate Services Holdings UK Limited](/company/04998433) → [Excellerate Holdings (Pvt) Limited](/company/10694263) ## Controls - [Contract Cleaning And Maintenance Limited](/company/03305205) (03305205) - [G.S. Associates (Scotland) Limited](/company/SC172127) (SC172127) - [Mgdg Property UK Limited](/company/14536006) (14536006) - [Veridian Data Solutions UK Limited](/company/15700971) (15700971) ## Directors' other companies - [HULLEY, Gordon George](/person/6884793) - director at [Excellerate Holdings (Pvt) Limited](/company/10694263) - [MOORE, Justin Roger](/person/6794176) - director at [LCC Holdings Limited](/company/07178643) - [MOORE, Justin Roger](/person/6794176) - director at [Contract Cleaning And Maintenance Limited](/company/03305205) - [MOORE, Justin Roger](/person/6794176) - director at [Excellerate Holdings (Pvt) Limited](/company/10694263) - [MOORE, Justin Roger](/person/6794176) - director at [Templewood Cleaning Services Limited](/company/04194719) - [MOORE, Justin Roger](/person/6794176) - director at [Mgdg Property UK Limited](/company/14536006) - [MOORE, Justin Roger](/person/6794176) - director at [Excellerate Services Holdings UK Limited](/company/04998433) - [MOORE, Justin Roger](/person/6794176) - director at [G.S. Associates (Scotland) Limited](/company/SC172127) - [MOORE, Justin Roger](/person/6794176) - director at [Premium Support Services Limited](/company/07323785) - [MOORE, Justin Roger](/person/6794176) - director at [The Julie Kay Way Limited](/company/14059977) ## Companies at the same address - [Contract Cleaning And Maintenance Limited](/company/03305205) (03305205) - [Excellerate Holdings (Pvt) Limited](/company/10694263) (10694263) - [Excellerate Services Holdings UK Limited](/company/04998433) (04998433) - [Excellerate UK Services Ltd](/company/02498745) (02498745) - [LCC Holdings Limited](/company/07178643) (07178643) - [Templewood Cleaning Services Limited](/company/04194719) (04194719) - [Veridian Data Solutions UK Limited](/company/15700971) (15700971)