Company Profile
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Large EnterpriseExolum-ts Ltd
05563759•Private Limited With Share Capital
1St Floor, 55 King William Street, London, EC4R9AD
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Incorporated
14/09/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Exolum-ts Ltd (05563759) is a private limited with share capital incorporated on 14/09/2005 (21 years old) and registered in london, EC4R9AD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 14/09/2005
EC4R9AD
Financial Overview
Total Assets
£361.15M
Liabilities
£55.0K
Net Assets
£361.09M
Est. Turnover
£1.80M
AI Estimated
Unreported
Cash
£35.0K
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
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:01-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Legacy
Category:Capital
Date:06-12-2021
Legacy
Category:Insolvency
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:27-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-02-2021
Resolution
Category:Resolution
Date:11-02-2021
Memorandum Articles
Category:Incorporation
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Legacy
Category:Capital
Date:12-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2020
Legacy
Category:Insolvency
Date:12-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Resolution
Category:Resolution
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Resolution
Category:Resolution
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2016
Legacy
Category:Capital
Date:09-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2016
Legacy
Category:Insolvency
Date:09-09-2016
Resolution
Category:Resolution
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Resolution
Category:Resolution
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
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:19-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-02-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Resolution
Category:Resolution
Date:27-09-2011
Risk Assessment
very 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
Related Companies
10
Contact
1St Floor, 55 King William Street, London, EC4R9AD