Exolum Immingham Ltd

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Exolum Immingham Ltd

00244414•Private Limited With Share Capital

1St Floor, 55 King William Street, London, EC4R9AD
WebsiteEmail01469562200

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Incorporated

18/12/1929

Company Age

96 years

Directors

2

Employees

94

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

Exolum Immingham Ltd (00244414) is a private limited with share capital incorporated on 18/12/1929 (96 years old) and registered in london, EC4R9AD. The company operates under SIC code 52103 and is classified as Medium.

Private Limited With Share Capital
SIC: 52103
Medium
Incorporated 18/12/1929
EC4R9AD
94 employees

Financial Overview

Total Assets

£60.51M

Liabilities

£20.21M

Net Assets

£40.30M

Turnover

£36.60M

Cash

£3.57M

Key Metrics

94

Employees

2

Directors

2

Shareholders

Board of Directors

2
M
mark ernest o'neill
director
Y
yufan cai
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Memorandum Articles
Category:Incorporation
Date:02-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Resolution
Category:Resolution
Date:25-02-2021
Resolution
Category:Resolution
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2015
Change Of Name Notice
Category:Change Of Name
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Auditors Resignation Company
Category:Auditors
Date:10-01-2006
Memorandum Articles
Category:Incorporation
Date:07-11-2005
Resolution
Category:Resolution
Date:07-11-2005
Legacy
Category:Mortgage
Date:25-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Mortgage
Date:12-11-2003
Legacy
Category:Mortgage
Date:08-11-2003
Legacy
Category:Capital
Date:07-11-2003
Legacy
Category:Capital
Date:07-11-2003
Legacy
Category:Capital
Date:07-11-2003
Resolution
Category:Resolution
Date:07-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Mortgage
Date:03-02-2003
Resolution
Category:Resolution
Date:29-01-2003
Legacy
Category:Capital
Date:29-01-2003
Legacy
Category:Capital
Date:29-01-2003
Resolution
Category:Resolution
Date:28-01-2003

Import / Export

Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor, 55 King William Street, London, Ec4R 9Ad, EC4R9ADRegistered
Victoria House, East Riverside Business Park, Immingham Dock, Immingham, South Humberside, DN402LZ

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Contact

01469562200
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1St Floor, 55 King William Street, London, EC4R9AD