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Exmar (UK) Shipping Company Limited

Exmar (UK) Shipping Company Limited is an active company incorporated on 23 January 1989 with the registered office located in London, Greater London. Exmar (UK) Shipping Company Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02337712
Private limited company
Age
36 years
Incorporated 23 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 24 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Belgian • Lives in Belgium • Born in Feb 1992
Director • Belgian • Lives in Netherlands • Born in May 1967
Exmar LNG Investments Limited
PSC
Exmar NV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £2K (-50%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2K
Decreased by £2K (-50%)
Total Liabilities
-£3.46M
Increased by £270K (+8%)
Net Assets
-£3.45M
Decreased by £272K (+9%)
Debt Ratio (%)
172800%
Increased by 93150% (+117%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Hadrien Bown Appointed
2 Months Ago on 11 Sep 2025
Exmar Nv (PSC) Appointed
2 Months Ago on 22 Aug 2025
Michel Rehim Details Changed
9 Months Ago on 7 Feb 2025
Michel Rehim Details Changed
9 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
James David Dishman Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Hadrien Bown as a director on 11 September 2025
Submitted on 15 Sep 2025
Notification of Exmar Nv as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Director's details changed for Michel Rehim on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Michel Rehim on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of James David Dishman as a secretary on 30 September 2024
Submitted on 12 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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