OpenCompanies

Excelsec Limited

Company number
10697416
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2017
Nature of business
Private security activities
Corporate group
The One Consortium Limited (2 companies)

Registered office

5 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Officers

NameRoleAppointedResigned
BHANDAL, Harjeet Singh Director 29 Mar 2017

Control

NameNature of controlNotifiedCeased
The Oracle Consortium Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Nov 2025
Mr Harjeet Singh Bhandal Ownership Of Shares 25 To 50 Percent 29 Mar 2017 6 Nov 2025
Mr Hardeep Singh Bhandal Ownership Of Shares 25 To 50 Percent 29 Mar 2017 7 Mar 2018

Accounts

Year ended Net assets
31 Mar 2025 Dormant £2
31 Mar 2024 Dormant £2
31 Mar 2023 Dormant £2
31 Mar 2022 Dormant £2
31 Mar 2021 Dormant £2
31 Mar 2020 Dormant £2
31 Mar 2019 Dormant £2
31 Mar 2018 Dormant £2

Connections

Owned by

Excelsec Limited → The One Consortium Limited

Directors’ other companies

Companies at the same address

Data