Excluserv Limited (05633814)

Company number: 05633814
Status: Active
Type: Private Limited Company
Incorporated: 23 Nov 2005
Nature of business: Information technology consultancy activities
Accounting and auditing activities
Bookkeeping activities
Management consultancy activities other than financial management

Registered office

133 Deepcut Bridge Road
Deepcut
Camberley
GU16 6SD

Name	Role	Appointed	Resigned
MALAN, Jacques Arnaud	Director	1 Jan 2015	14 Aug 2018
WINNAN, Christopher Paul	Director	23 Nov 2005	8 Dec 2025
BRITTEN KELLY, Richard Edward	Director	1 Jan 2007
GROENEWALD, Heinrich Werner	Secretary	23 Nov 2005
GROENEWALD, Heinrich Werner	Director	23 Nov 2005

Name	Nature of control	Notified	Ceased
Mr Richard Edward Britten Kelly	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	6 Feb 2019
Mr Heinrich Werner Groenewald	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	6 Feb 2019
Exclugroup Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Feb 2019

Year ended	Net assets	Cash	Employees
31 Dec 2025	£7,455	£204,354	0
31 Dec 2024	£89,303	£280,624	0
31 Dec 2023	£42,938	£165,507	7
31 Dec 2022	-	-	-
31 Dec 2021	£125,869	£83,548	10
31 Dec 2020	£116,168	£219,272	8
31 Dec 2019	£110,532	£88,501	10
31 Dec 2018	£81,450	£74,360	9
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	£254,133	£110,706	-
31 Dec 2014	£270,358	£160,005	-
31 Dec 2013	£212,414	£84,095	-
31 Dec 2012	£165,205	£41,542	-
31 Dec 2011	£133,057	£19,089	-
31 Dec 2010	£181,457	£64,476	-
31 Dec 2009	£150,387	£74,221	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-

Excluserv Limited → Exclugroup Limited