EXCELITAS UK LIMITED
EXCELITAS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02822648, and its current status with Companies House is active. The company was incorporated on 28 May 1993 and lists its registered address as Hamble, United Kingdom. 1 shareholder is on record for EXCELITAS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for EXCELITAS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EXCELITAS TECHNOLOGIES HOLDING 1 B.V., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EXCELITAS TECHNOLOGIES HOLDING 1 B.V. | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for EXCELITAS UK LIMITED are current appointments, filed with Companies House. Benedict Stas (appointed 2023-10-23), Ronald Keating (appointed 2023-10-23), Reinhold Wolfgang Zeiner (appointed 2024-11-04) and Sebastian Raßmann (appointed 2026-03-23) all serve as Director. The remaining 1 record shown (Deborah Playle) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EXCELITAS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EXCELITAS UK LIMITED sits 5 levels below its ultimate parent, Exc Holdings LP, registered in United States. Immediately above EXCELITAS UK LIMITED is Excelitas Technologies Holding 1 B.V., holding 100% as filed in EXCELITAS UK LIMITED's own shareholder record with Companies House. Exc Holdings LP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Exc Holdings LP
United States
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Frequently Asked Questions
Who owns EXCELITAS UK LIMITED?
One shareholder is currently on record for EXCELITAS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXCELITAS TECHNOLOGIES HOLDING 1 B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EXCELITAS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EXCELITAS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EXCELITAS UK LIMITED have on record?
1 shareholder is shown on record for EXCELITAS UK LIMITED.
What is EXCELITAS UK LIMITED's company registration number?
EXCELITAS UK LIMITED's registration number is 02822648, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EXCELITAS UK LIMITED still an active company?
EXCELITAS UK LIMITED's status on Companies House is listed as active.
When was EXCELITAS UK LIMITED incorporated?
EXCELITAS UK LIMITED was incorporated on 28 May 1993, according to Companies House.
What is EXCELITAS UK LIMITED's registered address?
The registered address on file for EXCELITAS UK LIMITED is Hamble, United Kingdom.
What legal structure is EXCELITAS UK LIMITED registered as?
EXCELITAS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXCELITAS UK LIMITED?
Four of the 5 officer records shown for EXCELITAS UK LIMITED are current appointments, filed with Companies House. Benedict Stas (appointed 2023-10-23), Ronald Keating (appointed 2023-10-23), Reinhold Wolfgang Zeiner (appointed 2024-11-04) and Sebastian Raßmann (appointed 2026-03-23) all serve as Director. The remaining 1 record shown (Deborah Playle) is a former appointment that has since been resigned. Management authority at EXCELITAS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXCELITAS UK LIMITED have a parent company or subsidiaries?
EXCELITAS UK LIMITED sits 5 levels below its ultimate parent, Exc Holdings LP, registered in United States.
Can Zavia monitor changes to EXCELITAS UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXCELITAS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EXCELITAS UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXCELITAS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.