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EXCELLENTIA LIMITED

Active
05974563·incorporated 2006-10-23

EXCELLENTIA LIMITED is an active UK private limited company, incorporated on 23 October 2006 at Companies House (number 05974563; OpenRegistry canonical ID GB-05974563-excellentia-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-23
Registered Address
SUITE 101 95 WILTON ROAD, BELGRAVIA, LONDON, SW1V 1BZ, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of EXCELLENTIA LIMITED

Shareholders

Look up shareholders of EXCELLENTIA LIMITED

Financials

Check financials of EXCELLENTIA LIMITED

Filings

Check filing history of EXCELLENTIA LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

EXCELLENTIA LIMITED has 3 persons with significant control on file:

  • Mr Derek Kerr born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Morrison born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Duncan Mark Knox born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05974563.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.