Exxonmobil Finance Company Limited

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Exxonmobil Finance Company Limited

05298032•Private Limited With Share Capital

Fawley Administration Building, Fawley Refinery, Fawley, SO451TX

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Incorporated

26/11/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Exxonmobil Finance Company Limited (05298032) is a private limited with share capital incorporated on 26/11/2004 (21 years old) and registered in fawley, SO451TX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 26/11/2004
SO451TX

Financial Overview

Total Assets

£292.66M

Liabilities

£1.37M

Net Assets

£291.30M

Turnover

£37.11M

Cash

£33.6K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
A
amaury anne marie d'ussel
director
R
robert andrew pole
director
S
simon ian herbert
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2026
Legacy
Category:Capital
Date:06-10-2026
Legacy
Category:Insolvency
Date:06-10-2026
Resolution
Category:Resolution
Date:06-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Legacy
Category:Capital
Date:25-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2019
Legacy
Category:Insolvency
Date:25-04-2019
Resolution
Category:Resolution
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2017
Legacy
Category:Capital
Date:16-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2016
Legacy
Category:Insolvency
Date:16-12-2016
Resolution
Category:Resolution
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Legacy
Category:Capital
Date:29-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2016
Legacy
Category:Insolvency
Date:29-06-2016
Resolution
Category:Resolution
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2015
Legacy
Category:Capital
Date:25-09-2015
Legacy
Category:Insolvency
Date:25-09-2015
Resolution
Category:Resolution
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Legacy
Category:Capital
Date:24-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2014
Legacy
Category:Insolvency
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Termination Secretary Company With Name
Category:Officers
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Termination Secretary Company With Name
Category:Officers
Date:20-12-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date08/06/2026
Latest Accounts31/12/2025

Trading Addresses

Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT228UX
Marsh Lane, Fawley, Southampton, SO451TXRegistered

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Contact

Fawley Administration Building, Fawley Refinery, Fawley, SO451TX