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Exolum Tyneside Ltd

Exolum Tyneside Ltd is an active company incorporated on 17 June 1974 with the registered office located in London, City of London. Exolum Tyneside Ltd was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01174150
Private limited company
Age
51 years
Incorporated 17 June 1974
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor 55 King William Street
London
EC4R 9AD
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was Priory House 60 Station Road Redhill,Surrey RH1 1PE
Telephone
01912960999
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • English • Lives in England • Born in Jun 1975
Director • Spanish • Lives in England • Born in Dec 1977
Director • Engineer • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1966
Chemicals & Oil Storage Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exolum Immingham Ltd
Stephen David Land, Borja Del Riego De Guzman, and 2 more are mutual people.
Active
Exolum Seal Sands Ltd
Stephen David Land, Borja Del Riego De Guzman, and 2 more are mutual people.
Active
Chemicals & Oil Storage Management Limited
Stephen David Land, Borja Del Riego De Guzman, and 2 more are mutual people.
Active
Exolum Riverside Ltd
Stephen David Land, Borja Del Riego De Guzman, and 2 more are mutual people.
Active
Exolum Storage Ltd
Stephen David Land, Borja Del Riego De Guzman, and 2 more are mutual people.
Active
Exolum Eastham Ltd
Stephen David Land, Borja Del Riego De Guzman, and 2 more are mutual people.
Active
Exolum Grangemouth Ltd
Stephen David Land, Borja Del Riego De Guzman, and 2 more are mutual people.
Active
Exolum Terminals Ltd
Stephen David Land and Yufan Cai are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.84M
Decreased by £390K (-12%)
Employees
13
Increased by 1 (+8%)
Total Assets
£6.89M
Increased by £811K (+13%)
Total Liabilities
-£5.03M
Increased by £1.04M (+26%)
Net Assets
£1.86M
Decreased by £232K (-11%)
Debt Ratio (%)
73%
Increased by 7.42% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Mr Mark Ernest O'neill Appointed
11 Months Ago on 30 Sep 2024
Stephen David Land Resigned
11 Months Ago on 30 Sep 2024
Ms Yufan Cai Appointed
11 Months Ago on 30 Sep 2024
Borja Del Riego De Guzman Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Appointment of Ms Yufan Cai as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Mark Ernest O'neill as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Borja Del Riego De Guzman as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Stephen David Land as a director on 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
Repayment History
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