Exolum Riverside Ltd

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Exolum Riverside Ltd

03422427•Private Limited With Share Capital

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

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Incorporated

20/08/1997

Company Age

29 years

Directors

3

Employees

1

SIC Code

52103

Risk

low risk

Company Overview

Registration, classification & business activity

Exolum Riverside Ltd (03422427) is a private limited with share capital incorporated on 20/08/1997 (29 years old) and registered in london, EC4R9AD. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 20/08/1997
EC4R9AD
1 employees

Financial Overview

Total Assets

£4.65M

Liabilities

£530.0K

Net Assets

£4.12M

Turnover

£62.0K

Cash

£90.0K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3
Y
yufan cai
director
M
mark ernest o'neill
director
A
alan frederick edwards
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
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:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Resolution
Category:Resolution
Date:02-03-2021
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: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:05-08-2020
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:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
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:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2015
Change Of Name Notice
Category:Change Of Name
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
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:20-08-2013
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:20-08-2012
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:22-08-2011
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:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
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
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2006
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
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Capital
Date:13-11-2003
Legacy
Category:Mortgage
Date:12-11-2003
Legacy
Category:Mortgage
Date:08-11-2003
Resolution
Category:Resolution
Date:07-11-2003
Resolution
Category:Resolution
Date:07-11-2003
Legacy
Category:Annual Return
Date:05-09-2003
Legacy
Category:Mortgage
Date:02-07-2003
Legacy
Category:Mortgage
Date:02-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2003
Legacy
Category:Mortgage
Date:03-02-2003
Resolution
Category:Resolution
Date:29-01-2003
Legacy
Category:Capital
Date:29-01-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date17/07/2026
Latest Accounts31/12/2025

Trading Addresses

Priory House 60 Station Road, Redhill, Surrey, RH11PE
1St Floor, 55 King William Street, London, Ec4R 9Ad, EC4R9ADRegistered

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Contact

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