Excellenta Company Limited

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Company number
FC039645
Status
Active
Registered address
Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, Malta
Incorporated
30 April 2022
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Booker, Malcolm
    Secretary
    Appointed: 2024-12-31
    • Malcolm BOOKER — Officer, appointed 2024-12-31
  • Anthony, Alexandra Claire
    Director
    Nationality: British · Residence: England · Appointed: 2025-09-29
    • Alexandra Claire ANTHONY — Officer, appointed 2026-03-10
    • Alexandra Claire ANTHONY — Officer, appointed 2025-10-16
    • Alexandra Claire ANTHONY — Officer, appointed 2025-10-16
  • Farrell, Matthew Martin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-09-29
  • Versteegh, Gerard Mikael
    Director
    Nationality: Swedish · Residence: United Kingdom · Appointed: 2022-07-11
  • Camilleri, Edward
    Secretary
    Appointed: 2022-07-11 · Resigned: 2024-12-31

Filing History

  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2026-04-23 · Type: OSTM01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2025-10-28 · Type: OSTM01
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2025-10-27 · Type: OSAP01
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2025-10-27 · Type: OSAP01
  • appoint-person-secretary-overseas-company-with-appointment-date
    Date: 2025-09-05 · Type: OSAP03
  • termination-person-secretary-overseas-company-with-name-termination-date
    Date: 2025-09-05 · Type: OSTM02
  • change-person-director-overseas-company-with-change-date
    Date: 2025-09-01 · Type: OSCH03
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2023-09-28 · Type: OSTM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 43 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EXCELLENTA COMPANY LIMITED - UK Company Risk Report