Ltd Facts The UK company register, as filed

Register entry · No. 02822648

EXCELITAS UK LIMITED

Active Private Limited Company Incorporated 28 May 1993

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,144,941.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 May 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    26-32 MITCHELL POINT, ENSIGN WAY, HAMBLE, UNITED KINGDOM, SO31 4RF

    As filed with Companies House.

  2. Nature of business

    • 26513 Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Jun 2027
    Last made up to
    28 May 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. EXCELITAS UK LIMITED current
    2. QIOPTIQ PHOTONICS LIMITED earlier
    3. POINT SOURCE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £16,583,955 £-3,282,241 £9,302,581 £9,144,941 147
31 Dec 2024 * £25,965,971 £-524,160 £2,425,285 £3,066,486 180

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Benedict Joseph Stas Cfo Director 23 Oct 2023 — November 1967 American · United States
Ronald C. Keating Ceo Director 23 Oct 2023 — August 1968 American · United States
Reinhold Wolfgang Zeiner Vice President And International Control Director 4 Nov 2024 — February 1972 German · Germany
Sebastian Rassmann Director 23 Mar 2026 — March 1981 German · Germany
Konstantin Goetsche Secretary 1 Feb 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Excelitas Technologies Holding 1 B.V. company · 50926977 · Netherlands Ownership of shares 75 to 100 percent 2 Aug 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXCELITAS UK LIMITED still trading?

The register shows EXCELITAS UK LIMITED as active.

What does EXCELITAS UK LIMITED do?

It files these industry codes 26513 (Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control); 32990 (Other manufacturing n.e.c.).

When was EXCELITAS UK LIMITED set up?

It was incorporated on 28 May 1993.

When are EXCELITAS UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EXCELITAS UK LIMITED's next confirmation statement due?

By 11 June 2027.

Who runs EXCELITAS UK LIMITED?

EXCELITAS UK LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26513), active, set up around the same time. More in this industry →

  1. NI027892 GE GRID SOLUTIONS (UK) LIMITED Active Private Limited Company Inc. 27 Oct 1993 26513 · Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
  2. 02859536 STATUS METROLOGY SOLUTIONS LTD Active Private Limited Company Inc. 5 Oct 1993 26513 · Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House