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Exolum Eastham Ltd

Exolum Eastham Ltd is an active company incorporated on 21 August 1998 with the registered office located in London, City of London. Exolum Eastham Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03619979
Private limited company
Age
27 years
Incorporated 21 August 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 3 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 3 May 2022 (3 years ago)
Previous address was Priory House 60 Station Road Redhill Surrey RH1 1PE United Kingdom
Telephone
01513311700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1966
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
Exolum Storage Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exolum Grangemouth Ltd
Yufan Cai, Mark Ernest O'Neill, and 3 more are mutual people.
Active
Exolum Immingham Ltd
Yufan Cai, Mark Ernest O'Neill, and 2 more are mutual people.
Active
Exolum Seal Sands Ltd
Yufan Cai, Mark Ernest O'Neill, and 2 more are mutual people.
Active
Chemicals & Oil Storage Management Limited
Yufan Cai, Mark Ernest O'Neill, and 2 more are mutual people.
Active
Exolum Tyneside Ltd
Yufan Cai, Mark Ernest O'Neill, and 2 more are mutual people.
Active
Exolum Riverside Ltd
Yufan Cai, Mark Ernest O'Neill, and 2 more are mutual people.
Active
Exolum Storage Ltd
Yufan Cai, Mark Ernest O'Neill, and 2 more are mutual people.
Active
Exolum Terminals Ltd
Yufan Cai and Stephen David Land are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£10.92M
Increased by £33K (0%)
Employees
49
Increased by 7 (+17%)
Total Assets
£19.61M
Increased by £1.39M (+8%)
Total Liabilities
-£12.69M
Increased by £2.23M (+21%)
Net Assets
£6.92M
Decreased by £842K (-11%)
Debt Ratio (%)
65%
Increased by 7.32% (+13%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Ms Yufan Cai Appointed
11 Months Ago on 19 Sep 2024
Mr Mark Ernest O'neill Appointed
11 Months Ago on 19 Sep 2024
Borja Del Riego De Guzman Resigned
11 Months Ago on 19 Sep 2024
Stephen David Land Resigned
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Ms Yufan Cai as a director on 19 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Borja Del Riego De Guzman as a director on 19 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Stephen David Land as a director on 19 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Mark Ernest O'neill as a director on 19 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 20 Aug 2024
Satisfaction of charge 036199790001 in full
Submitted on 22 May 2024
Full accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Repayment History
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