IXCELLERATE LIMITED

Active - Accounts Filed

General Information

NAME
IXCELLERATE LIMITED

COMPANY NUMBER
07265372

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
26/05/2010 (14 years and 7 months old)

WEBSITE
www.ixcellerate.com

CONFIRMATION STATEMENT MADE UP TO
26/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/05/2010 11/01/2011
DATA CENTRE 1 LTD

REGISTERED ADDRESS

C/O PREISKEL & CO LLP, 4 KING'S BENCH WALK
LONDON
EC4Y 7DL

Telephone: 02031785784
TPS: No

TRADING ADDRESSES

c/o Preiskel & Co Llp
4 King's Bench Walk
London
EC4Y 7DL
EC4Y 7DL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£96.4M

1,084.06%

NET WORTH

£178.8M

7.96%

TOTAL LIABILITIES

£22.4M

20.43%

NET ASSETS

£186M

9.01%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AGLQ HOLDINGS (UK) LTD	Active - Accounts Filed	View Report
IXCELLERATE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 18/08/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IXCELLERATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IXCELLERATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about IXCELLERATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£96.4M

1,084.06%

NET WORTH

£178.8M

7.96%

TOTAL LIABILITIES

£22.4M

20.43%

NET ASSETS

£186M

9.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AGLQ S.A R.L.	Owned: 34.41 %	Shares: 9,741,868	Price per share: £0.00	Total Value: £97.42
TOCU EUROPE VII S.A R.L	Owned: 8.72 %	Shares: 2,469,135	Price per share: £0.00	Total Value: £24.69
MIC CAPITAL PARTNERS IM (AD) LIMITED	Owned: 8.72 %	Shares: 2,469,135	Price per share: £0.00	Total Value: £24.69
WEST STREET FAIRWAY PARTNERS L.P.	Owned: 6.98 %	Shares: 1,976,247	Price per share: £0.00	Total Value: £19.76
SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD	Owned: 5.27 %	Shares: 1,492,929	Price per share: £0.00	Total Value: £14.93
INTERNATIONAL FINANCE CORPORATION	Owned: 4.96 %	Shares: 1,403,838	Price per share: £0.00	Total Value: £14.04
SA BOUSCAS	Owned: 4.63 %	Shares: 1,310,515	Price per share: £0.00	Total Value: £13.11
WEST STREET EMS PARTNERS SLP	Owned: 3.96 %	Shares: 1,121,353	Price per share: £0.00	Total Value: £11.21
WEST STREET EMS DUCAT PARTNERS SLP	Owned: 3.58 %	Shares: 1,014,937	Price per share: £0.00	Total Value: £10.15
NORTHSHIRE LTD	Owned: 3.10 %	Shares: 878,510	Price per share: £0.00	Total Value: £8.79
IXAMA INVEST SRL	Owned: 2.97 %	Shares: 840,104	Price per share: £0.00	Total Value: £8.40
LAMBETH HOLDING LIMITED	Owned: 2.72 %	Shares: 769,092	Price per share: £0.00	Total Value: £7.69
VIROCH HOLDINGS LIMITED	Owned: 2.65 %	Shares: 749,409	Price per share: £0.00	Total Value: £7.49
MARINA ALEKSANDROVNA GAUNTLETT	Owned: 1.26 %	Shares: 356,470	Price per share: £0.00	Total Value: £3.56
IXAPO INVEST SRL	Owned: 1.38 %	Shares: 391,768	Price per share: £0.00	Total Value: £3.92
WEST STREET EMS PARTNERS EMPLOYEE FUND L.P	Owned: 1.28 %	Shares: 363,729	Price per share: £0.00	Total Value: £3.64
WEST STREET EMS PARTNERS EMPLOYEE OFFSHORE FUND L.P.	Owned: 0.74 %	Shares: 209,219	Price per share: £0.00	Total Value: £2.09
DMITRY FOKIN	Owned: 0.64 %	Shares: 182,513	Price per share: £0.00	Total Value: £1.83
ACACIA INTERNATIONAL LIMITED	Owned: 0.33 %	Shares: 94,114	Price per share: £0.00	Total Value: £0.94
THOMAS G. WELLS	Owned: 0.31 %	Shares: 88,072	Price per share: £0.00	Total Value: £0.88
LAURENS VAN REIJEN	Owned: 0.27 %	Shares: 77,203	Price per share: £0.00	Total Value: £0.77
MICHAEL AARON SEGAL	Owned: 0.22 %	Shares: 61,262	Price per share: £0.00	Total Value: £0.61
YULIYA FOKINA	Owned: 0.21 %	Shares: 60,000	Price per share: £0.00	Total Value: £0.60
DAVID COLOGNE	Owned: 0.11 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.30
CHRISTOPHE MARIE ROBERT DE BUCHET	Owned: 0.10 %	Shares: 28,197	Price per share: £0.00	Total Value: £0.28
FRANCOIS BACH	Owned: 0.08 %	Shares: 24,000	Price per share: £0.00	Total Value: £0.24
ANDREW ERIC LAWSON-SMITH	Owned: 0.08 %	Shares: 22,084	Price per share: £0.00	Total Value: £0.22
BERNARD FALCON DE LONGEVIALLE	Owned: 0.05 %	Shares: 15,312	Price per share: £0.00	Total Value: £0.15
MICHAEL TOBIN	Owned: 0.04 %	Shares: 12,000	Price per share: £0.00	Total Value: £0.12
ZACK BELZBERG	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
RONALD PREISKEL	Owned: 0.03 %	Shares: 8,181	Price per share: £0.00	Total Value: £0.08
DANIEL PREISKEL	Owned: 0.03 %	Shares: 8,181	Price per share: £0.00	Total Value: £0.08
RALPH PAUL CHOUFANI	Owned: 0.03 %	Shares: 7,495	Price per share: £0.00	Total Value: £0.07
JAMES MCNEIL	Owned: 0.02 %	Shares: 6,090	Price per share: £0.00	Total Value: £0.06
BENJAMIN MEYER	Owned: 0.02 %	Shares: 6,027	Price per share: £0.00	Total Value: £0.06
ROBERT EUGENE AGEE	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
JAMES SCHRODER	Owned: 0.02 %	Shares: 4,472	Price per share: £0.00	Total Value: £0.04
ANDRES PIECZANSKI	Owned: 0.01 %	Shares: 3,892	Price per share: £0.00	Total Value: £0.04
STANLEY C. CRAMTON	Owned: 0.01 %	Shares: 1,691	Price per share: £0.00	Total Value: £0.02
ALEXIS FALCON DE LONGEVIALLE	Owned: 0.00 %	Shares: 904	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Guy Peter De Rohan Willner 26/05/2010 - Present (14 years and 7 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Alexis Falcon De Longevialle 19/07/2012 - Present (12 years and 5 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ion Dimitris Dagtoglou De Carteret 29/11/2019 - Present (5years) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Cologne 28/02/2011 - 29/05/2012 (1 years and 3 months) Born in Mar 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
J. Clifford Gauntlett 28/02/2011 - 02/08/2013 (2 years and 5 months) Born in Apr 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AGLQ HOLDINGS (UK) LTD	Active - Accounts Filed	View Report
IXCELLERATE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 18/08/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: Mikhail Kurkin (929690885) has left the board
Date: 05/10/2022	Event: New Accounts filed
Date: 08/07/2022	Event: Alexander Pavlovich Levchenko (922648206) has left the board
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 16/06/2022	Event: New Board Member Mikhail Kurkin (929690885) Appointed
Date: 02/06/2022	Event: Olga Bezlyudova (929133906) has left the board
Date: 27/04/2022	Event: Carsten Philipson (925816811) has left the board
Date: 18/04/2022	Event: Geoff White (928944623) has left the board
Date: 14/01/2022	Event: New Board Member Olga Bezlyudova (929133906) Appointed
Date: 13/01/2022	Event: Christophe Marie Robert De Buchet (925828775) has left the board
Date: 24/12/2021	Event: Anton Schreider (926933756) has left the board
Date: 13/12/2021	Event: New Board Member Geoff White (928944623) Appointed
Date: 09/09/2021	Event: New Accounts filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Accounts filed
Date: 14/10/2020	Event: Maksym Klimov (926497663) has left the board
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: Oleg Bibergan (926497733) has left the board
Date: 05/05/2020	Event: New Board Member Anton Schreider (926933756) Appointed
Date: 06/12/2019	Event: New Board Member Ion Dimitris Dagtoglou De Carteret (926500639) Appointed
Date: 05/12/2019	Event: New Board Member Maksym Klimov (926497663) Appointed
Date: 05/12/2019	Event: Michael Tobin (908233735) has left the board
Date: 05/12/2019	Event: Laurens Van Reijen (917152206) has left the board
Date: 05/12/2019	Event: New Board Member Oleg Bibergan (926497733) Appointed
Date: 08/10/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: New Board Member Christophe Marie Robert De Buchet (925828775) Appointed
Date: 08/05/2019	Event: New Board Member Carsten Philipson (925816811) Appointed
Date: 03/05/2019	Event: Andrew Bartley (917121018) has left the board
Date: 03/04/2019	Event: Karen Bach (916094073) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Annual Return filed
Date: 13/03/2017	Event: Katsuya Kashiki (918970611) has left the board
Date: 13/03/2017	Event: New Board Member Alexander Pavlovich Levchenko (922648206) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 24/06/2016	Event: Michael Tobin (920206710) has left the board
Date: 24/06/2016	Event: New Board Member Michael Tobin (908233735) Appointed
Date: 19/04/2016	Event: New Board Member Michael Tobin (920206710) Appointed
Date: 19/04/2016	Event: Christophe Marie Robert De Buchet (918970676) has left the board
Date: 18/08/2015	Event: New Board Member Guy Peter De Rohan Willner (919299942) Appointed
Date: 18/08/2015	Event: Guy De Rohan Willner (915151193) has left the board
Date: 13/08/2015	Event: New Annual Return filed
Date: 01/08/2015	Event: New Accounts filed

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IXCELLERATE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£96.4M

£178.8M

£22.4M

£186M

People Overview

3

17

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£96.4M

£178.8M

£22.4M

£186M

Accounts

People Overview

3

17

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™