Company number

11979763

EXCALIBUR UK GROUP HOLDINGS LIMITED

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name: EXCALIBUR UK GROUP HOLDINGS LIMITED
Company number: 11979763
Registered office: SUITES 10-12 THE HIVE, BELL LANE, STEVENAGE, HERTS, SG1 3HW, ENGLAND
Company type: Private Limited Company
Incorporated on: 7 May 2019
Status: Active
Age: 7 years
Previous names: CHURCHTON HOLDINGS LIMITED (to 24 Jul 2019)
Nature of business (SIC): 70100 — Activities of head offices
Accounts — next due: 28 Feb 2027
Accounts — last made up to: 31 May 2025
Confirmation statement — next due: 03 Apr 2027
Confirmation statement — last: 20 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

2 of 2 registered charges outstanding — a lender has a claim over the assets.
69 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
A person with significant control here also controls 3 other companies.
The last accounts filed were dormant accounts — the company reported no trading. 31/05/2025

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Intercover Limited

owns 25–50% of shares · holds 25–50% of voting rights

Notified 14/08/2019

Meridian Investments Australia Pty Ltd

owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors

Notified 01/07/2019

Mrs. Danielle Elizabeth Adamson

owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors

Notified 07/05/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Meridian Investments Australia Pty Ltd name only

owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2019 Controls 6 companies

Intercover Limited

Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 22/03/2024 Controls 2 companies

Mrs. Danielle Elizabeth Adamson

born 05/1974 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/08/2019 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
22/03/2024	Person with significant control ceased	Intercover Limited	—
14/08/2019	Person with significant control ceased	Mrs. Danielle Elizabeth Adamson	—
14/08/2019	Person with significant control added	—	Intercover Limited
24/07/2019	Registered name changed	CHURCHTON HOLDINGS LIMITED	EXCALIBUR UK GROUP HOLDINGS LIMITED
01/07/2019	Person with significant control added	—	Meridian Investments Australia Pty Ltd
07/05/2019	Person with significant control added	—	Mrs. Danielle Elizabeth Adamson

Documents for EXCALIBUR UK GROUP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

OBe told when this company changesA new officer, a change of control, a charge, accounts filed late — by email or Viber.See plans

Get this company via API

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GET /v1/company/gb/11979763
X-Api-Key: $OPENDATA_KEY

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Frequently asked questions

What is the company number of EXCALIBUR UK GROUP HOLDINGS LIMITED?▾

According to the official registry, the company number of EXCALIBUR UK GROUP HOLDINGS LIMITED is 11979763.

Where is EXCALIBUR UK GROUP HOLDINGS LIMITED registered?▾

The registered office is SUITES 10-12 THE HIVE, BELL LANE, STEVENAGE, HERTS, SG1 3HW, ENGLAND.

What is the SIC code of EXCALIBUR UK GROUP HOLDINGS LIMITED?▾

The nature of business is recorded under SIC code 70100 — Activities of head offices.

Who controls EXCALIBUR UK GROUP HOLDINGS LIMITED?▾

Intercover Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.

When are the next accounts of EXCALIBUR UK GROUP HOLDINGS LIMITED due?▾

The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About EXCALIBUR UK GROUP HOLDINGS LIMITED (11979763)

EXCALIBUR UK GROUP HOLDINGS LIMITED is a private limited company incorporated on 7 May 2019 and registered in the United Kingdom under company number 11979763. Its registered office is at SUITES 10-12 THE HIVE, BELL LANE, STEVENAGE, HERTS, SG1 3HW, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Intercover Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.