Company information:
Ixcellerate Limited (No: 07265372)
Address: C/O PREISKEL & CO LLP 4 KING'S BENCH WALK, TEMPLE, LONDON, EC4Y 7DL, ENGLAND
Status: Active
Incorporated: 26-May-2010
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ION DIMITRIS DAGTOGLOU DE CARTERET ( DOB: Feb-1968 From: Nov-2019 )
Current Director: GUY PETER DE ROHAN WILLNER ( DOB: Feb-1964 From: May-2010 )
Current Director: GUY PETER DE ROHAN WILLNER ( DOB: Feb-1964 From: May-2010 )
Current Director: ALEXIS FALCON DE LONGEVIALLE ( DOB: Jul-1967 From: Jul-2012 )
Current Director: ALEXIS FALCON DE LONGEVIALLE ( DOB: Jul-1967 From: Jul-2012 )
Current Director: MAKSYM KLIMOV ( DOB: Sep-1973 From: Nov-2019 )
Resigned Director: KAREN BACH ( DOB: Jan-1970 From: Jul-2012 To: Mar-2019 )
Resigned Director: ANDREW BARTLEY ( From: Jul-2012 To: Apr-2019 )
Resigned Director: OLGA BEZLYUDOVA ( DOB: Apr-1983 From: Jan-2022 To: May-2022 )
Resigned Director: OLEG BIBERGAN ( DOB: Oct-1985 From: Nov-2019 To: May-2020 )
Resigned Director: CHRISTOPHE MARIE ROBERT DE BUCHET ( DOB: Aug-1964 From: Apr-2019 To: Jan-2022 )
Resigned Director: DAVID COLOGNE ( DOB: Mar-1972 From: Feb-2011 To: May-2012 )
Resigned Director: J. CLIFFORD GAUNTLETT ( From: Feb-2011 To: Aug-2013 )
Resigned Director: KATSUYA KASHIKI ( From: Jul-2014 To: Mar-2017 )
Resigned Director: MIKHAIL KURKIN ( DOB: Nov-1989 From: Jun-2022 To: May-2023 )
Resigned Director: ALEXANDER PAVLOVICH LEVCHENKO ( DOB: Sep-1973 From: Mar-2017 To: Jul-2022 )
Resigned Director: CARSTEN PHILIPSON ( DOB: Nov-1963 From: Apr-2019 To: Apr-2022 )
Resigned Director: ANTON SCHREIDER ( DOB: Mar-1980 From: May-2020 To: Dec-2021 )
Resigned Director: MICHAEL TOBIN ( DOB: Jan-1964 From: Apr-2016 To: Nov-2019 )
Resigned Director: LAURENS VAN REIJEN ( DOB: Oct-1962 From: Jul-2012 To: Nov-2019 )
Resigned Director: GEOFF WHITE ( DOB: Aug-1980 From: Nov-2021 To: Apr-2022 )
Resigned Director: IAN ZILBERKWEIT ( From: Jul-2012 To: Jun-2014 )
Resigned Secretary: J. CLIFFORD GAUNTLETT ( From: Sep-2011 To: Aug-2013 )
Persons of Significant Control:
Elq Investors Viii Ltd, Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-29, Ceased: 2020-07-02)
The Goldman Sachs Group Inc., 200 West Steet, New York, 10282, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-20)
Aglq Holdings (Uk) Ltd, Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-02, Ceased: 2021-11-20)
Company Accounts Summary (£)
| Item | 2014 | 2015 | 2016 | 2017 | 2018 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 90,095 | 90,095 | 0.0,0.0,0.0,90095,90095 | |||
| Current assets | 21,242,704 | 30,842,915 | 0.0,0.0,0.0,21242704,30842915 | |||
| Current assets / Debtors | 18,712,154 | 29,291,873 | 0.0,0.0,0.0,18712154,29291873 | |||
| Current assets / Cash at bank and on hand | 2,530,550 | 1,551,042 | 0.0,0.0,0.0,2530550,1551042 | |||
| Net current assets (liabilities) | 21,252,213 | 26,505,681 | 0.0,0.0,0.0,21252213,26505681 | |||
| Total assets less current liabilities | 21,342,835 | 35,529,703 | 0.0,0.0,0.0,21342835,35529703 | |||
| Net assets (liabilities) | 4,414,349 | 574,283 | 0.0,0.0,0.0,4414349,574283 | |||
| Equity / share capital and reserves | 8,561,016 | 7,576,238 | 8,089,593 | 4,414,349 | 574,283 | 8561016.0,7576238.0,8089593.0,4414349,574283 |