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Company number
02822648

EXCELITAS UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
EXCELITAS UK LIMITED
Company number
02822648
Registered office
26-32 MITCHELL POINT, ENSIGN WAY, HAMBLE, SO31 4RF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
28 May 1993
Status
Active
Age
33 years
Previous names
QIOPTIQ PHOTONICS LIMITED (to 03 Jul 2025) · POINT SOURCE LIMITED (to 03 Jul 2025)
Nature of business (SIC)
26513 — Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control · 32990 — Other manufacturing n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Jun 2027
Confirmation statement — last
28 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Excelitas Technologies Holding 1 B.V.
owns 75–100% of shares
Notified 02/08/2025
Qioptiq Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Excelitas Technologies Holding 1 B.V. name only
owns 75–100% of shares Notified 02/08/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/08/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/08/2025 Person with significant control ceased Qioptiq Uk Holdings Limited
02/08/2025 Person with significant control added Excelitas Technologies Holding 1 B.V.
03/07/2025 Registered name changed POINT SOURCE LIMITED QIOPTIQ PHOTONICS LIMITED
03/07/2025 Registered name changed QIOPTIQ PHOTONICS LIMITED EXCELITAS UK LIMITED
06/04/2016 Person with significant control added Qioptiq Uk Holdings Limited

Documents for EXCELITAS UK LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Excelitas UK Limited — SO31 4RF
Trading as Excelitas UK Ltd
Tier 2 · renews 11/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of EXCELITAS UK LIMITED?
According to the official registry, the company number of EXCELITAS UK LIMITED is 02822648.
Where is EXCELITAS UK LIMITED registered?
The registered office is 26-32 MITCHELL POINT, ENSIGN WAY, HAMBLE, SO31 4RF, UNITED KINGDOM.
What is the SIC code of EXCELITAS UK LIMITED?
The nature of business is recorded under SIC code 26513 — Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control, 32990 — Other manufacturing n.e.c..
Who controls EXCELITAS UK LIMITED?
Excelitas Technologies Holding 1 B.V. is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of EXCELITAS UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EXCELITAS UK LIMITED (02822648)

EXCELITAS UK LIMITED is a private limited company incorporated on 28 May 1993 and registered in the United Kingdom under company number 02822648. Its registered office is at 26-32 MITCHELL POINT, ENSIGN WAY, HAMBLE, SO31 4RF, UNITED KINGDOM. The recorded nature of business is manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (SIC 26513). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Excelitas Technologies Holding 1 B.V.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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